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

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BSE Code : 531099 | NSE Symbol : | ISIN : INE396H01019 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Apr-2025	30-Apr-2025	Postal Ballot	Checkpoint Trends Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve the Corrigendum to the Postal Ballot Notice dated Tuesday April 15 2025. Outcome of Board meeting (As Per BSE Announcement Dated on: 30/04/2025)
07-Apr-2025	15-Apr-2025	Increase in Authorised Capital	Checkpoint Trends Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2025 inter alia to consider and approve 1. Increase in the Authorized Share Capital of the Company subject to the approval of the Members of the Company. 2. Amendment to the Object Clause of the Memorandum of Association of the Company subject to the approval of the Members of the Company. 3. Shifting of Registered Office of the Company subject to the approval of the Members of the Company. 4. Approval of Postal Ballot Notice to consider the above agenda and regularization of appointment of Directors and remuneration of Whole-Time Directors. Outcome of Board meeting (As Per BSE Announcement Dated on: 15/04/2025)
26-Mar-2025	04-Apr-2025	Change in Directors	Checkpoint Trends Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/04/2025 inter alia to consider and approve Appointment of Non- Executive Independent Directors of the Company. Outcome of Board meeting (As Per BSE Announcement Dated on: 04/04/2025)
25-Feb-2025	06-Mar-2025	Change in Directors	Checkpoint Trends Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2025 inter alia to consider and approve Board Meeting Intimation for appointment of Whole-Time Directors and Non-Executive Independent Director. Outcome of Board meeting (As Per BSE Announcement Dated on: 06/03/2025)
03-Feb-2025	12-Feb-2025	Quarterly Results	Checkpoint Trends Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Intimation of Board meeting Quarterly result along with outcome of board meeting (As Per BSE Announcement Dated on 12/02/2025)
04-Jan-2025	13-Jan-2025	Reduction in Capital	Checkpoint Trends Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2025 inter alia to consider and approve Intimation of Board meeting Outcome of Board meeting (As Per BSE Announcement dated on 13.01.2025)
04-Nov-2024	11-Nov-2024	Quarterly Results	Checkpoint Trends Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Intimation of Board meeting. Outcome of Board meeting along with unaudited financial result for the quarter ended September 30, 2024 (As Per BSE Announcement Dated on: 11/11/2024)
09-Sep-2024	16-Sep-2024	Change in Other Executives	Checkpoint Trends Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2024 inter alia to consider and approve Intimation of Board meeting Outcome of Board meeting for appointment of Company Secretary Appointment of Company secretary and compliance officer (As Per BSE Announcement Dated on 16.09.2024)
02-Sep-2024	05-Sep-2024	AGM	Checkpoint Trends Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve Intimation of Board Meeting Outcome of Board meeting (As Per Bse Announcement Dated on 05.09.2024)
06-Aug-2024	13-Aug-2024	Quarterly Results	Checkpoint Trends 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 Notice of board meeting. Outcome of Board meeting for the quarter ended June 30, 2024 (As Per BSE Announcement Dated on: 13/08/2024)
16-May-2024	25-May-2024	Accounts	Checkpoint Trends Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve Notice of Board Meeting Intimation of expiry of term of Managing Director (As Per BSE Announcement dated on 16.05.2024) Audited financial result for the year ended March 31, 2024 (As Per BSE Announcement Dated on 25.05.2024)
29-Jan-2024	07-Feb-2024	Quarterly Results	Checkpoint Trends Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve Standalone Unaudited Financial Results along with limited review report of the Company for the quarter ended December 31 2023 Approval of unaudited standalone financial statement for the quarter ended December 31, 2023 (As Per BSE Announcement Dated on 07/02/2024)
28-Oct-2023	07-Nov-2023	Accounts	Checkpoint Trends 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 Notice of Board Meeting Outcome of Board Meeting along with financial result (As Per BSE Announcement Dated on 07.11.2023)
27-Sep-2023	28-Sep-2023	Quarterly Results	Checkpoint Trends Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/09/2023 inter alia to consider and approve Limited Review Report for the quarter ended June 30 2023 Limited Review for the quarter ended June 30, 2023 (As Per BSE Announcement dated on 28.09.2023)
23-Aug-2023	30-Aug-2023	AGM	Checkpoint Trends Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2023 inter alia to consider and approve Notice of Board Meeting Calling of Annual General Meeting (As Per BSE Announcement dated on 30.08.2023)

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Checkpoint Trends Ltd

Board Meeting