Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 539122 | NSE Symbol : BODHTREE | ISIN : INE104F01029 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Apr-2025	08-May-2025	Accounts	Bodhtree Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve a) to consider approve and take on record the Audited Financial Results and Statements of the Company for the financial year ended March 31 2025. b) to consider and take note of the Auditors Report on the Audited Financial Results and Statements of the Company for the financial year ended March 31 2025. Outcome of the Board Meeting held today is enclosed (As Per BSE Announcement Dated on :08.05.2025)
20-Jan-2025	30-Jan-2025	Quarterly Results	Bodhtree Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 ,inter alia, to consider and approve Prior intimation of Board Meeting scheduled to be held on Thursday, January 30, 2025 Un-audited Financial Results for the Quarter and Nine months ended December 31, 2024 approved by the Board, is enclosed Constitution of the Management Committee of the Board, inter alia, to evaluate the means of fund raising, optimum utilization and process for considering the fund raising by way of a rights issue, warrant, preferential issue including a qualified institutions placement or through any other permissible mode and/or combination thereof as may be considered appropriate, by way of issue of equity shares or any other eligible securities. The Committee will further track, analyze, and report the progress to the board towards fundraising goals of the Company. (As Per BSE Announcement dated on 30.01.2025)
05-Nov-2024	13-Nov-2024	Quarterly Results	Bodhtree Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve to consider inter-alia the un-audited financial results for the quarter and half year ended September 30 2024. The Board Meeting held on November 13, 2024 approved the Unaudited Financial Results for the quarter and half year ended September 30, 2024 which are enclosed. (As Per BSE Announcement Dated on 13.11.2024)
30-Jul-2024	07-Aug-2024	Quarterly Results	Bodhtree Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve the unaudited financial results for the quarter ended June 30 2024. Unaudited Financial Results for the Quarter ended June 30, 2024 Outcome of the Board Meeting held today (As Per BSE Announcement dated on 07.08.2024)
04-Jun-2024	15-Jun-2024	Preferential Issue	Bodhtree Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2024 inter alia to consider and approve 1. In supersession of earlier resolution(s) passed at the board meeting held on January 23 2024 to approve the reduction of existing equity shares of 19958236 of Rs. 10/- each to 1173114 (about 10% of existing shares of Public) equity shares of Rs. 10/- each (by cancelling 100% of erstwhile promoters shareholding i.e. 8227100 equity shares of Rs. 10/- each and about 90% of existing shares of Public i.e. 10558022) in compliance with the implementation of the Resolution Plan approved by the Honble NCLT Hyderabad bench on December 12 2023 under Insolvency and Bankruptcy Code (IBC) 2016 and under Regulation 28(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. In supersession of earlier resolution(s) passed at the board meeting held on January 23 2024 to issue and allot 16000000 equity shares of Rs. 10/- each to the Resolution Applicant including Associate (new Promoters) of the Company Outcome of the Board Meeting held today i.e., Saturday June 15, 2024 is enclosed. (As Per BSE Announcement Dated on 15.06.2024)
16-May-2024	27-May-2024	Accounts	Bodhtree Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve inter-alia: a) to consider approve and take on record the audited financial results and statements of the Company for the financial year ended March 31 2024. b) to consider approve and take on record the audited consolidated financial results and statements of the Company and its subsidiary for the financial year ended March 31 2024. c) to consider and take note of the auditors report for the financial year ended March 31 2024. d) to consider the appointment of company secretary & compliance officer of the Company. e) to consider and finalize the dates for Postal Ballot and approve the draft Postal Ballot Notice. f) to consider the appointment of scrutinizer for the Postal Ballot. Audited Results for the Quarter and Year ended March 31, 2024 (As Per BSE Announcement Dated on 27.05.2024)
24-Apr-2024	02-May-2024	Change in Directors	Bodhtree Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 inter alia to consider and approve 1. appointment of Mrs. Bandugula Sucharitha as an Additional Director (Non-Executive Woman Director) 2. appointment of Mr. Ajay Kumar Giri (DIN: 10254489) as an Additional Director (Non-Executive Independent Director)Board of the Company 3. appointment of Mr. Prashanth Mitta (DIN: 02459109) as an Additional Director in the category of Executive Director on the Board of the Company 4. appointment of Mr. Nikshit Hemendra Shah (DIN: 07910462) as an Additional Director in the category of Non-Executive Independent Director on the Board of the Company 5. take note of resignation tendered by Ms. Pompa Mukherjee as Company Secretary & Compliance Officer of the company w.e.f. 12-03-2024 6. re-constitute Audit Committee of the Company 7. re-constitute Nomination and Remuneration Committee of the Company 8. re-constitute Stakeholders Relationship and Share Transfer Committee of the Company 9. any other business if any which may be placed before the Board with the permission of the Chairman. intimation of resignation of company secretary and compliance officer Intimation of appointment of additional directors; resignation of company secretary & compliance officer; appointment of Compliance officer and reconstitution of statutory committees (As per BSE Announcement Dated on 02/05/2024)
08-Feb-2024	12-Feb-2024	Quarterly Results	Bodhtree Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Bodhtree Consulting Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024inter alia to consider and approve un- audited financial results (standalone and Consolidated) of the Company for the Quarter ended on 31¢t December 2023. Detailed outcome attached (As per BSE Announcement Dated on 12/02/2024)
17-Jan-2024	23-Jan-2024	Reduction in Capital	Bodhtree Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve Bodhtree Consulting Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024inter alia to consider 1. To fix a record date for considering Capital Reduction and Cancellation of Existing Equity Shareholding 100% to the Existing Promoters and to the extent of 90% to Shareholders other than Existing Promoters in pursuance to NCLT order dated 12.12.2023. 2. To Consider Capital Reduction and Cancellation of Existing Equity Shareholding 100% to the Existing Promoters and to the extent of 90% to Shareholders other than Existing Promoters in pursuance to NCLT order dated 12.12.2023 . 3. To Consider Issuance and Allotment of Equity Shares in pursuance to NCLT order dated 12.12.2023 . Detailed Outcome attached Disclosure under Regulation 30 (As Per BSE Announcement Dated on 23/01/2024) In the process of implementation of NCLT order, the company was granted certain exemptions. Disclosure of the same under regulation-30 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 23/02/2024)
16-Dec-2023	18-Dec-2023	Change in Directors	Bodhtree Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2023 ,inter alia, to consider and approve Bodhtree Consulting Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2023, inter alia, to consider and approve 1.To take note of order passed by NCLT Hyderabad Bench-1 for approval of Resolution Plan submitted by Resolution Applicant Mr. Santosh Kumar Vangapally. 2. To appoint Mr. Maruti Venkata Subba Rao Poluri as (Independent) Director of the Company. 3. To appoint Mr. Ravinder Reddy Surkanti as (Independent) Director of the Company. 4. To appoint Mr. Nirvigna Kotla as Director (Technical) of the Company. 5. To Appoint the Chief Financial Officer of the Company 6. To Re-constitute all the Committees to the Board. Detailed Outcome attached (As per BSE Announcement Dated on 18/12/2023)
07-Nov-2023	14-Nov-2023	Quarterly Results	Bodhtree Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Bodhtree Consulting Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve To consider the un-audited results for the quarter ended on 30.09.2023.
06-Sep-2023	07-Sep-2023	AGM	Bodhtree Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2023 inter alia to consider and approve Bodhtree Consulting Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2023 inter alia to consider and approve To consider and approve Draft Board Report To fix the day date and time for calling Annual General Meeting for the FY 2022-23 Appointed Mr. Surya Prakash Perumulla, SPP & Associates Company Secretary in Practice as the Secretarial Auditor of the Company for the Financial Year 2023-24. Approved the Annual Report along with the Directors Report for the Financial Year ended on 31st March 2023. Approved 30th September 2023 at 11:00 AM for convening the AGM of the Company for the Financial Year ended 31st March 2023. (As Per BSE Announcement Dated on 07/09/2023)
18-Aug-2023	25-Aug-2023	Quarterly Results	Bodhtree Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2023 inter alia to consider and approve Bodhtree Consulting Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2023 inter alia to consider and approve Un-audited financial results for the quarter ended 30th June 2023 Approval of Quarterly financial results for the qtr ended on 30/06/2023 (As Per BSE Announcement Dated on 25.08.2023)
28-Jul-2023	10-Aug-2023	Accounts	Bodhtree Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve Bodhtree Consulting Ltd has informed BSE that the meeting of the Board of Directors of the Company is tentatively scheduled on 03.08.2023 inter alia to consider and approve Interalia to review and approve the audited financials for the financial year ended on 31.03.2023 Bodhtree Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve Bodhtree Consulting Ltd has informed BSE that the meeting of the Board of Directors of the Company is rescheduled on 10/08/2023 at 03:00 PM ,inter alia, to consider and approve to consider and approve Financials (standalone and Consolidated) of the Company for the financial year ended on 31 March, 2023 along with the audit report for the period (As per BSE Announcement Dated on 03/08/2023)
26-Jun-2023	30-Jun-2023	Accounts	Bodhtree Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2023 inter alia to consider and approve Bodhtree Consulting Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2023 inter alia to consider and approve to review and approve the audited financials for the financial year ended on 31.03.2023 along with the Audit Report The Board Meeting to be held on 30/06/2023 Stands Cancelled. (As per BSE Announcement Dated on 30/06/2023)

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Bodhtree Consulting Ltd

Board Meeting