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

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BSE Code : 538397 | NSE Symbol : BSE | ISIN : INE118H01025 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-Apr-2025	06-May-2025	Accounts	To consider and approve the financial results for the period ended March 31, 2025 and dividend BSE Limited has informed the Exchange regarding Outcome of Board Meeting held on May 06, 2025. (As Per NSE Announcement Dated on:06.05.2025)
26-Mar-2025	30-Mar-2025	Bonus Issue	To consider bonus BSE Limited has informed the Exchange that the Board of Directors at its meeting held on March 30, 2025, have considered and approved bonus at the ratio of 2 : 1, i.e 2 Equity Shares for every 1 Equity Shares held. (As Per NSE Announcement Dated on 30.03.2025)
17-Jan-2025	06-Feb-2025	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2024 BSE Limited has submitted to the Exchange, the financial results for the period ended December 31, 2024. (As Per NSE Announcement Dated on: 06.02.2025)
16-Oct-2024	12-Nov-2024	Quarterly Results	To consider and approve the unaudited financial results for the period ended September 30, 2024 BSE Limited has informed the Exchange regarding Board meeting held on November 12, 2024. (As Per NSE Announcement Dated on: 12/11/2024)
16-Aug-2024	16-Aug-2024	Others	BSE Limited has informed the Exchange regarding Board meeting held on August 16, 2024.
19-Jul-2024	07-Aug-2024	Quarterly Results	To consider and approve the Unaudited Financial results for the period ended Jun 30, 2024 BSE Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. (As Per NSE Announcement Dated on: 07/08/2024)
19-Apr-2024	08-May-2024	Quarterly Results	To consider and approve the financial results for the period ended March 31, 2024 and dividend. BSE Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. (As Per NSE Announcement Datd on: 08/05/2024)
16-Jan-2024	05-Feb-2024	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2023 BSE Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023. (As Per NSE Announcement Dated on: 05/02/2024)
19-Dec-2023	19-Dec-2023	Change in Directors	BSE Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of SEBI (listing obligations and disclosurerequirements) regulations, 2015 read with BSE s ( the Company ) policy for determination ofmateriality of event / information.'.
25-Oct-2023	10-Nov-2023	Half Yearly Results	To consider and approve the financial results for the period ended September 30, 2023 BSE Limited has submitted to the Exchange, the financial results for the period ended September 30, 2023. (As Per NSE Announcement Dated on: 10/11/2023)
18-Oct-2023	18-Oct-2023	Change in Other Executives	BSE Limited has informed the Exchange regarding Board meeting held on October 18, 2023.
01-Sep-2023	01-Sep-2023	Buy Back	BSE Limited has informed the Exchange regarding Board meeting held on September 01, 2023.
27-Jul-2023	09-Aug-2023	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2023 BSE LIMITED has informed the Exchange about Board Meeting to be held on 09-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . BSE Limited has informed the Exchange regarding Outcome of Board Meeting held on August 09, 2023. BSE Limited has informed the Exchange regarding Board meeting held on August 09, 2023. BSE Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. BSE Limited has informed the Exchange regarding Revised outcome of Board Meeting held on August 9, 2023, for Identification of persons as Senior Management. (As Per NSE Announcement Dated on 09/08/2023) BSE Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 10/08/2023)
03-Jul-2023	06-Jul-2023	Buy Back	To consider the proposal for buyback of fully paid equity shares of the Company. BSE LIMITED has informed the Exchange about Board Meeting to be held on 06-Jul-2023 to consider Buyback. BSE Limited has informed the Exchange regarding Outcome of Board Meeting held on 06-Jul-2023 for Buy-back BSE Limited has informed the Exchange regarding Board meeting held on July 06, 2023. (As Per NSE Announcement Dated on 06/07/2023)
27-Apr-2023	11-May-2023	Accounts	BSE LIMITED has informed the Exchange about Board Meeting to be held on 11-May-2023 to consider financial statements for the period ended March 2023, Financial results/Dividend. To consider and approve the financial results for the period ended March 31, 2023 and dividend BSE Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. BSE Limited has informed the Exchange regarding Outcome of Board Meeting held on 11-May-2023 for Dividend BSE Limited has informed the Exchange regarding Change in Auditors of the company. BSE Limited has informed the Exchange that Board of Directors at its meeting held on May 11, 2023, recommended Final Dividend of 12 per equity share. BSE Limited has informed the Exchange about Declaration for audit reports with unmodified opinion(s) (As Per NSE Announcement Dated on 11/05/2023) BSE Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 12/05/2023)

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Board Meeting