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

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BSE Code : 534732 | NSE Symbol : | ISIN : INE176N01021 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-Apr-2025	22-Apr-2025	Change in Directors	Inter-alia, considered and approved the following transactions:- 1. Appointment of Ms. Janki Vaibhavkumar Shah (DIN: 11063094) as an Additional Executive Director of the Company with effect from 22nd April, 2025. 2. Reconstitution of Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee of the Company with effect from 22nd April, 2025. Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing and Obligations and Disclosures Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, 22nd April, 2025 inter-alia, considered and approved the following transactions: 1. Appointment of Ms. Janki Vaibhavkumar Shah (DIN: 11063094) as an Additional Executive Director of the Company with effect from 22nd April, 2025. 2. Reconstitution of Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee of the Company with effect from 22nd April, 2025. (As Per BSE Announcement dated on 22.04.2025)
08-Feb-2025	14-Feb-2025	Quarterly Results	Caspian Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1) the unaudited financial results of the company for the quarter ended on 31st December 2024 along with the Limited Review Report of the statutory auditors thereon; 2) the appointment of Internal Auditors of the company for the F.Y. 2024-25. 3) the appointment of Secretarial Auditors of the company for the F.Y. 2024-25. 4) Any other matter with the permission of the chairman. Unaudited Standalone and Consolidated Financial Result for the quarter ended and Nine Months ended on 31st December, 2024 (As per BSE Announcement Dated on 14/02/2025)
07-Nov-2024	14-Nov-2024	Quarterly Results	Caspian Corporate Services 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) To consider and approve the unaudited financial results of the company for the quarter and half year ended 30th September 2024 along with Limited Review Report of the Statutory Auditors thereon; 2) To consider and transit any other business; placed before the board with the permission of the chairman. Unaudited Standalone and Consolidated financial result for the quarter and half year ended 30th September, 2024 (As Per Bse Announcement Dated on 14.11.2024)
31-Aug-2024	04-Sep-2024	Final Dividend	Caspian Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve 1. To recommend a final dividend if any on the equity shares of the Company for the financial year ending March 31 2024 for the approval of the shareholders at the ensuing 13th Annual General Meeting; 2. To consider and approve the Directors Report along with the annexures attached thereto for the Financial Year ended 31st March 2024; 3. To take note of the Secretarial Audit Report of the company for the Financial Year 2023-24. 4. To fix the day date time & place for convening the 13th Annual General Meeting of the company and other related matters; 5. To consider and approve the Draft Notice for the 13th Annual General Meeting of the company for circulation to the members of the company; 6. To fix the date of closure of Register of Members and Share Transfer Books of the company for the purpose of 13th Annual General Meeting. 7. To appoint scrutinizer to ascertain the voting process of 13th Annual General Meeting (AGM). 8. To consider and transit any other business. OUTCOME OF BOARD MEETING HELD ON WEDNESDAY, 04TH SEPTEMBER, 2024 Considered and approved declaration of final dividend of Rs. 0.05/- per share having face value of Rs. 1/- each for the financial year ended on 31st March, 2024; (As Per BSE Announcement Dated on 04.09.2024)
07-Aug-2024	13-Aug-2024	Quarterly Results	Caspian Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Dear Sir / Maam Pursuant to the provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 13th day of August 2024 to transact the following business: 1. To consider and approve the Standalone and Consolidated un-audited financial results of the company for the quarter ended on 30th June 2024 along with Limited Review Report thereon; 2. Any other matter with the permission of the Chairman. Dear Sir / Ma'am, Pursuant to provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, 14T August, 2024, inter-alia Approved and took on record Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30T June, 2024 prepared in accordance with the Indian Accounting Standards (Ind AS) as per Companies (Indian Accounting Standard) Rules, 2015 along with Limited Review Report. The meeting of the Board of Directors commenced at 04:00 p.m. and concluded at 5:00p.m. You are requested to kindly take the same on record. (As Per BSE Announcement Dated on: 13/08/2024)
12-Aug-2024	12-Aug-2024	Bonus Issue	Dear Sir / Ma'am, Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to captioned subject, we wish to inform that the Board of Directors of the Company in its board meeting held today i.e. 12th August, 2024 has approved the allotment of 8,44,00,000 Equity Shares of face value of Re. 1/- each as fully-paid up bonus equity shares, in the ratio of Two (2) Equity Shares for every one (1) existing Equity Shares, to the Members whose names appeared in the List of beneficial owners as on Friday, 09th August, 2024, being the record date fixed for that purpose. Read less..
27-Jun-2024	03-Jul-2024	Bonus Issue	Caspian Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2024 inter alia to consider and approve Dear Sir / Maam Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of Board of Directors of our Company is scheduled to be held on Wednesday 03rd Day of July 2024 to consider and discuss on the following matters: 1. To recommend and approve Issue of Bonus shares to the equity shareholders of the Company; 2. To Increase in authorized share capital of the Company and subsequent alteration to the Memorandum of Association of the Company and Articles of the Association of the Company if any. 3. To fix the day date time and place for calling the Extra Ordinary General Meeting (EGM) of the company and consider and approve the draft notice related thereto. 4. To consider and transit any other business; placed before the board with the permission of the Chairman. Board approved:- 1. Approved the Issuance of 2 (Two) Bonus Shares for every 1 (One) Equity Shares held by the Equity Shareholders of the Company as on 'Record Date'. The Bonus Issue of Equity Shares is subject to the approval of the shareholders and other applicable statutory and regulatory approvals, as may be required. The Company shall intimate the 'Record Date' in due course of time for determining eligible Shareholders entitled to receive bonus shares, in compliance with regulatory requirements. The Bonus Shares once allotted shall rank pari-passu in all respects and carry the same rights of the existing Equity Shares and shall be entitled to participate in full in any dividend and either corporate action(s), recommended and declared after the issue and allotment of such Bonus Shares.; 2. Considered and approved the increase in Authorised Share Capital from Rs.4.51 Crores to Rs. 13 Crores and corresponding amendments to the Clause V of the Memorandum of Association and articles of the association of the Company subject to approval by the members 3. The Extra-Ordinary General Meeting (EOGM) of the Company is scheduled to be held on Monday, 29th July, 2024 at 12:00 P.M. to consider the applicable matters. 4. Appointed Mr. Mukesh J & Associates, Practicing Company Secretary, Ahmedabad, as the Scrutinizer, to scrutinize the remote e-voting in a fair and transparent manner. (As Per BSE Bulletin Dated on 03.07.2024)
20-May-2024	30-May-2024	Accounts	Caspian Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1) The standalone and consolidated audited financial results of the company for the quarter and financial year ended on 31st March 2024 along with Audit Report thereon; 2) Any other matter with the permission of the Chairman. Dear Sir/Ma'am, Pursuant to provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, 30th May, 2024, inter-alia, considered the following business: 1. Approved and took on record the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and financial year ended on 31st March, 2024 along with Auditors Report. 2. Declaration for unmodified opinion on the Standalone and Consolidated Audited Financial Results of the Company for the financial year ended on 31st March, 2024. The meeting of the Board of Directors commenced at 04:00 p.m. and concluded at 7:40 p.m (As per BSE Announcement Dated on 30/05/2024)
01-Feb-2024	13-Feb-2024	Quarterly Results	Caspian Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve 1. The unaudited financial statements of the company for the quarter ended on 31st December 2023 along with the Limited Review Report of the statutory auditors thereon; 2. The appointment of Internal Auditors of the company for the F.Y. 2023-24. 3. The appointment of Secretarial Auditors of the company for the F.Y. 2023-24. 4. Any other matter with the permission of the Chairman. Pursuant to provisions of Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, 13th February, 2024, inter-alia, considered the following business: 1) Approved the unaudited financial results of the company for the quarter ended on 31st December, 2023 prepared in accordance with the Indian Accounting Standards (Ind AS) as per Companies (Indian Accounting Standard) Rules, 2015 along with Limited Review Report by the statutory auditors thereon; 2)Appointment of M/s. Shah Sanghvi & Associates; Chartered Accountants, Ahmedabad, as the Internal Auditors of the company for the F.Y. 2023-24. 3) Appointment of M/s. Mukesh J. & Associates, Practicing Company Secretaries, Ahmedabad as the Secretarial Auditors of the company for the F.Y. 2023-24. You are requested to kindly take the same on your record. (As Per BSE Announcement dated on 13.02.2024)
01-Nov-2023	07-Nov-2023	Quarterly Results	Caspian Corporate Services 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) The unaudited financial statements of the company for the quarter and half year ended on 30th September 2023 along with Limited Review Report of the statutory auditors thereon. 2) Any other matter with the permission of the Chairman. Pursuant to provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, 7th November, 2023, inter-alia, considered the following business: 1. Approved the unaudited financial results of the company for the quarter and half year ended on 30th September, 2023 prepared in accordance with the Indian Accounting Standards (Ind AS) as per Companies (Indian Accounting Standard) Rules, 2015 along with Limited Review Report by the statutory auditors thereon; 2. Approved the Disclosure of Related Party Transaction for the half year ended as on 30th September, 2023 as per Regulation 23(9) of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 07.11.2023) With reference to our board meeting outcome dated 7th November, 2023; this is to inform you that the due to an inadvertent error in the consolidated cashflow statement of the company, we are herewith submitting the revised financials for the quarter and half year ended on 30/09/2023. The said mistake was inadvertent and erroneous. Accordingly you are requested to take note of the same. (As Per BSE Announcement dated on 21.11.2023)
25-Aug-2023	30-Aug-2023	AGM	Caspian Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2023 inter alia to consider and approve 1. To take note of the Secretarial Audit Report of the company for the Financial Year 2022-23. 2. To recommend and consider final dividend if any for the financial ending 31st March 2023 for the approval of shareholders at the ensuing 12th Annual General Meeting. 3. To consider and approve the Directors Report alongwith the annexures attached thereto for the Financial Year ended 31st March 2023; 4. To fix the day date time & place for convening the 12th Annual General Meeting of the company and other related matters; 5. To consider and approve the Draft Notice for the 12th Annual General Meeting of the company for circulation to the members of the company; 6. To fix the date of closure of Register of Members and Share Transfer Books of the company for the purpose of 12th Annual General Meeting. 7. To appoint a scrutinizer to ascertain the voting process of 12th Annual General Meeting (AGM). 8. To consider and transit any other business The Board Meeting to be held on 29/08/2023 has been revised to 30/08/2023 The Board Meeting to be held on 29/08/2023 has been revised to 30/08/2023 (As Per BSE Announcement Dated on 26.08.2023) 1. Took note of the Secretarial Audit Report of the company for the Financial Year 2022-23. 2. Considered and approved declaration of final dividend of Rs. 0.05/- per share having face value of Rs. 1/- each for the financial year ended on 31st March, 2023. 3. Considered & Approved the Directors' Report alongwith all the annexures forming part thereof for the financial year ended on 31st March, 2023. 4. Considered and approved the notice for convening the 12th AGM of the company to be held on Thursday, 28th September, 2023 at 03:30 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). 5. Register of Members & Share Transfer Books of the Company will remain close from 22nd September, 2023 to 28th September, 2023 (both days inclusive) for the purpose of AGM. 6. Considered and approved the appointment of Mr. Mukesh Jiwnani, Practicing Company Secretary and Proprietor of M/s. Mukesh J. & Associates, Company Secretary, Ahmedabad; as the Scrutinizer. (As Per BSE Announcement dated on 30.08.2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	Caspian Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1. To consider and approve the Unaudited Standalone and Consolidated Financial Results of the company for the quarter ended on 30th June 2023 along with Limited Review Report; 2. Any other matter with the permission of the Chairman. Approved and took on record Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2023 prepared in accordance with the Indian Accounting Standards (Ind AS) as per Companies (Indian Accounting Standard) Rules, 2015 along with Limited Review Report. (As Per BSE Announcement Dated on 14.08.2023)
22-May-2023	30-May-2023	Accounts	Caspian Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015 Notice is hereby given that the meeting of Board of Directors of the Company will be held on Tuesday 30th May 2023 at 4:00 P.M. at registered office of company inter-alia to transact the following business: 1. To consider and approve the Audited Financial Results of the Company for the fourth quarter and financial year ended as on 31st March 2023 along with Auditors Report thereon. 2. To discuss and consider the declaration of Interim dividend for the financial year 2022-23. 3. To consider and transit any other business which may be placed before the board with the permission of the Chairman. 1. Financial Results: a) Approved and took on record the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and financial year ended on 31st March, 2023 along with Auditors Report thereon. b) Declaration for unmodified opinion on the Standalone and Consolidated Audited Financial Results of the Company for the financial year ended on 31st March, 2023. 2. Dividend: The Board has recommended dividend at the rate of Rs.0.05/- per share of face value of Rs. 1/-each on equity shares for the financial year ended March 31, 2023. The dividend payout is subject to the Members'' approval at the forthcoming Annual General Meeting ('AGM') of the Company. The meeting of the Board of Directors commenced at 04:00 p.m. and concluded at 7:45 p.m. (As Per BSE Announcement dated on 30.05.2023)
13-Mar-2023	16-Mar-2023	Preferential Issue	Caspian Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2023 inter alia to consider and approve Allotment of Upto 13145190 Equity shares on Preferential Basis in accordance with the Special resolution passed by the shareholders in their Extra Ordinary General Meeting held on 27th January 2023 and the In Principle approval granted by the stock exchange (BSE Ltd.) for the said issue. Further this is to inform you that as per the SEBI (Prohibition of Insider Trading) Regulation 2015 as amended and the Companys Code of Conduct to regulate monitor and report the trading of equity shares the Trading Window for dealing in the securities of the company by the designated persons and their immediate relatives of the company shall be closed from today i.e. 13th March 2023 and shall remain closed till 18th March 2023 (both days inclusive). This has reference to the Letter No. DCS/PREF/CP/FIP/3177/2022-23 dated March 2, 2023 received from BSE Limited, granting In-principle approval and the approval of the Shareholders at the Extra Ordinary General Meeting of the Company held on Friday, 27th January, 2023 for issue and allotment of upto 1,31,45,190 equity shares of face value of Rs. 1/- each at an issue price of Rs. 12/- per equity share. Pursuant to the provisions of the SEBI (LODR) Regulations and in respect of aforementioned approvals, we hereby inform you that the Board of Directors of the Company at its meeting held on Thursday, 16th March, 2023, has approved allotment of 1,11,45,190 equity shares of face value Rs. 1/- each fully paid up, at an issue price of Rs. 12/- per equity share on a preferential basis to Promoters and Non-Promoters (as detailed under Annexure II) (As Per BSE Announcement dated on 16.03.2023)
04-Feb-2023	13-Feb-2023	Quarterly Results	Caspian Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve 1. To consider and approve the unaudited financial statements of the company for the quarter ended on December 31 2022 along with Limited Review Report; 2. To consider the Appointment of Internal Auditor for the F.Y. 2022-23 3. To consider the Appointment of Secretarial Auditor for the F.Y. 2022-23 4. Any other matter with the permission of the Chairman. Please note that as intimated to the Exchange vide Letter dated 31st December 2022 the Trading Window of the Company shall continue to remain closed for designated persons till 48 hours after the declaration of Financial Results for the quarter ended on 31st December 2022 in terms of Companys Code of Conduct for prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations 2015. Pursuant to Regulation 29, 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time and with reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, 13th February, 2023, inter-alia, considered the following businesses: 1. Approved Un-Audited Standalone Financial Results of the Company for the quarter ended 31st December, 2022 along with Limited Review Report issued by the Statutory Auditors thereon. 2. Approved the Appointment of M/s. Shah Sanghvi & Associates, Chartered Accountants, as the Internal Auditors of the company for the F.Y. 2022-23. 3. Approved the Appointment of M/s. Mukesh J. & Associates, Practicing Company Secretaries, Ahmedabad as the Secretarial Auditors of the company for the F.Y. 2022-23. (As Per BSE Announcement dated on 13.02.2023)

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Caspian Corporate Services Ltd

Board Meeting