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

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BSE Code : 543621 | NSE Symbol : | ISIN : INE0KZM01011 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
19-May-2025	22-May-2025	Accounts	In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that, the Meeting of Board of Directors of the Company is scheduled to be held on Thursday, 22n d May, 2025 via video conferencing the deemed venue of the meeting will be at the registered office of t he company situate d at Unit No. 319, 320, 3r d Floor, Lodha Supremus, Mahakali Caves Road, Near Bindras Hotel, Andheri (East), Mumbai - 40 0069 to consider interalia the following business: 1. Standalone and Consolidate d Audited Financial Results of the Company for the second half year and Financial year ended 31s t March, 2025. 2. Consider any at her business with the permission of chair In compliance with Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held via video conferencing on Thursday, 22nd May, 2025 has, inter alia, considered and approved the Standalone & Consolidated Audited Financial Result for the second half and year ended 31st March, 2025 along with Independent Auditors' Report thereon. Pursuant to Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended we do hereby confirm that the Statutory auditors of the Company, M/s. T M R & Co. have expressed unmodified opinion(s) in its audit report pertaining to the audited financial results for the second half and year ended 31st March, 2025. The Meeting of the Board of Directors of the Company commenced at 04.20 P.M. and concluded at 06.35 P.M. (As Per BSE Announcement Dated on: 22/05/2025)
04-Mar-2025	04-Mar-2025	Change in Other Executives	In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform Exchange that the Board of Directors of the Company at their meeting held on Tuesday, 04th March, 2025 at 03.00 P.M. has inter alia, considered and approved the following agenda: 1. Appointment of Mr. Ashish Goenka for the post of Company Secretary and Compliance Officer of the company w.e.f. 04th March, 2025. The brief details of information as required under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the said matter is enclosed as 'Annexure A'. The Meeting of the Board of Directors of the Company commenced at 03.00 P.M. and concluded at 03.30 P.M.
11-Feb-2025	11-Feb-2025	Change in Auditors	We hereby submit the disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 for appointment of Statutory Auditors of the Company.
08-Nov-2024	14-Nov-2024	Half Yearly Results	Cargosol Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. Standalone and Consolidated Un-Audited Financial Results of the Company for the half year ended 30th September 2024. 2. Consider any other business with the permission of chair. Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015, we hereby submit the details for Appointment of Statutory Auditor. (As per BSE Announcement Dated on 14/11/2024)
08-Oct-2024	08-Oct-2024	Change in Directors	In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on Tuesday, 08th October 2024 has, inter alia, considered and approved the followings items of agenda: 1.To take on record the resignation of Mr. Vinay Karkera as Company Secretary and Compliance officer of the company w.ef 11th September 2024.
04-Sep-2024	04-Sep-2024	Change in Directors	In compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on Wednesday, 04th September, 2024 has, inter alia, considered and approved the followings items of agenda: 1. Director''s Report along with annexure for the year ended 31st March, 2024; 2. Notice Convening Annual General Meeting of the Company; 3. Re-appointment of Mr. Samuel Muliyil (DIN: 01608626), Director retiring by rotation; 4. Approval of Secretarial Audit Report for FY 2023-24. 5. Appointment of M/s. Jajodia & Associates (Practising Company Secretary), as Secretarial Auditor for FY 2024-25. 6. Appointment of Nitesh Wankhade, as Internal Auditor for FY 2024-25. 7. Appointment of M/s. Jajodia & Associates, Practising Company Secretary as a Scrutinizer for the upcoming AGM;
22-May-2024	29-May-2024	Accounts	Cargosol Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve 1. Standalone and Consolidated Audited Financial Results of the Company for the second half year and Financial year ended 31st March 2024. 2. Consider any other business with the permission of chair. In compliance with Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on 29th May, 2024 has, inter alia, considered and approved the Standalone & Consolidated Audited Financial Result for the second half and year ended 31st March, 2024 along with Independent Auditors' Report thereon. Pursuant to Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended we do hereby confirm that the Statutory auditors of the Company, M/s. CAS & Co. have expressed unmodified opinion(s) in its audit report pertaining to the audited financial results for the second half and year ended 31st March, 2024. The Meeting of the Board of Directors of the Company commenced at 11.30 A.M. and concluded at 02.00 P.M. Read less.. We hereby submit the results of Audited Standalone & Consolidated Financials along with Auditor''s Report for the year ended 31st March, 2024. (As Per BSE Announcement Dated on 29.05.2024)
11-Apr-2024	10-Apr-2024	Change in Directors	Pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby submit the disclosure. Kindly take the same on record and oblige. In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform Exchange that the Board of Directors of the Company at their meeting held on Wednesday, 10th April 2024 at 05.00 p.m. has inter alia, considered and approved the following agenda: - 1. Appointment of Mr. Vishal Wadhwani from the post of Independent Director w.e.f. 10th April 2024. The Meeting of the Board of Directors of the Company commenced at 05.00 p.m. and concluded at 06.15 p.m
06-Feb-2024	06-Feb-2024	Change in Directors	In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform Exchange that the Board of Directors of the Company at their meeting held on Tuesday, 06th February 2024 at 11.30 a.m. has inter alia, considered and approved the following agenda: - 1. Resignation of Mr. Pramod Kumar Bajaj from the post of Independent Director w.e.f. 12th January 2024.
31-Oct-2023	07-Nov-2023	Quarterly Results	Cargosol Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve 1. Standalone Un-audited Financial Results of the Company for the Second quarter ended 30th September 2023. 2. Any other business with the permission of chair. In compliance with Regulation 30 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform Exchange that the Board of Directors of the Company at their meeting held on Tuesday, 07th November 2023, has, inter alia considered & approved Standalone & Consolidated Unaudited Financial Result for the half year ended 30th September, 2023 and Limited Review Report on Unaudited Financial Result -Standalone and Consolidated for the half year ended 30th September, 2023. The Meeting of the Board of Directors of the Company was commenced at 03.00 P.M. and concluded at 05.15 P.M. (As Per BSE Announcement dated on 07.11.2023)
14-Aug-2023	14-Aug-2023	Change in Directors	In compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, the Board of Directors at their meeting held on Monday, 14th August, 2023 has, considered and approved agenda items as attached in the outcome. The Meeting was commenced at 05.00 p.m. and concluded at 06.15 p.m. Pursuant to Regulation 30 of SEBI (LODR) Regulations. 2015 on recommendation of the Committee, the Board of Directors at its meeting held on Monday, 14th August, 2023 has considered and approved the agenda items as per attached file. (As Per BSE Announcement Dated on 14.08.2023)
14-Jul-2023	13-Jul-2023	Change in Directors	In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on Thursday, 13th July, 2023 has, inter alia, considered and approved the followings items of agenda: 1. Appointment of Mr. Mohammed Saifi (DIN: 07722850) as an Additional Non-Executive Independent Director of the Company, to hold office for a term of five years commencing from 13th July, 2023 and ending on 13th July, 2028, subject to approval of members. 2. Resignation of Mr. Anil Sharma (DIN: 09565146) from the post of Independent Director w.e.f 13th July 2023. The Meeting of the Board of Directors of the Company was commenced at 04.30 p.m. and concluded at 05.15 p.m. In compliance with Regulation 30 of SEBI (LODR) Regulations, 2015 this is to inform that the Board of Directors of the Company at their meeting held on Thursday, 13th July, 2023 has, inter alia, consider and approve the following items of agenda: 1. Appointment of Mr. Mohammed Saifi as an Additional Non-Executive Independent Director 2. Resignation of Mr. Anil Sharma from the post of Independent Director w.e.f. 13th July, 2023 In compliance with Regulation 30 of Securities and Exchange Board of India(LODR) Regulations 2015, this is to inform you that the board of directors of the company at their meeting held on Thursday 13th July 2023 has inter alia considered and approved the following:- 1. Appointment of Mr Mohammed Saifi as an additional Non Executive Independent Director of the company. 2. Resignation of Mr Anil Sharma (DIN:- 09565146) from the post of Independent Director w.e.f 13th July 2023. (As Per BSE Announcement Dated on 18.07.2023)
22-May-2023	29-May-2023	Accounts	Cargosol Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve 1. Standalone and Consolidated Audi ted Financial Results of the Company for the second half year and Financial year ended 31st March 2023. 2. Consider any other business with the permission of chair . In compliance with Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on 29th May, 2023 has, inter alia, considered and approved the Standalone & Consolidated Audited Financial Result for the second half and year ended 31st March, 2023 along with Independent Auditors' Report thereon. Pursuant to Regulation 33(3)({d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended we do hereby confirm that the Statutory auditors of the Company, M/s. CAS & Co. have expressed unmodified opinion(s) in its audit report pertaining to the audited financial results for the second half and year ended 31st March, 2023. The Meeting of the Board of Directors of the Company was commenced at 02.30 P.M. and concluded at 09.15 P.M. Kindly take the same on records. (As Per BSE Announcement Dated on 29.05.2023)
07-Nov-2022	14-Nov-2022	Half Yearly Results	Half Yearly Results In compliance with Regulation 30 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform Exchange that the Board of Directors of the Company at their meeting held on Monday, 14th November 2022, has, inter alia considered & approved Standalone & Consolidated Unaudited Financial Result for the half year ended 30th September, 2022 and Limited Review Report on Unaudited Financial Result -Standalone and Consolidated for the half year ended 30th September, 2022. The Meeting of the Board of Directors of the Company was commenced at 11.00 A.M. and concluded at 05.40 P.M. Kindly take the same on record and oblige. (As Per BSE Announcement Dated on 14.11.2022)

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Cargosol Logistics Ltd

Board Meeting