Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 540199 | NSE Symbol : | ISIN : INE850R01014 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-May-2025	13-May-2025	Increase in Authorised Capital	Corporate Merchant Bankers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve Board Meeting Intimation for meeting to be held on 13th May 2025 Outcome of Board Meeting held on Today, 13.05.2025 (As Per BSE Announcement Dated on :13.05.2025)
02-May-2025	02-May-2025	Change in Directors	Outcome of Board Meeting held as on today for the Approval of the Resignation of Managing Director and Chief Financial officer
11-Apr-2025	11-Apr-2025	Change in Directors	Outcome of Board Meeting Appointment of Vishal Nayak as a Managing Director of the Company
03-Feb-2025	10-Feb-2025	Quarterly Results	Corporate Merchant Bankers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Intimation for the Board Meeting to be held on 10th February 2025. Outcome of the Board Meeting held on today i.e. 10th February, 2025 (As Per BSE Announcement Dated on 10/02/2025)
28-Oct-2024	14-Nov-2024	Quarterly Results	Quarterly Results Corporate Merchant Bankers 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 Intimation of Board Meeting to be held on 14th November, 2024. (As Per BSE Announcement Dated on 28.10.2024) Outcome of the Board Meeting held on today i.e. 14th November, 2024. (As per BSE Announcement Dated on 14/11/2024)
18-Oct-2024	18-Oct-2024	Change in Directors	Intimation cum Outcome of the Board Meeting held today i.e. 18th October, 2024.
02-Aug-2024	12-Aug-2024	Quarterly Results	Corporate Merchant Bankers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Intimation for Board Meeting of the Company to be held on 12th August 2024. Outcome of Board Meeting held today i.e. 12th August, 2024. Unaudited Financial Result for the Quarter ended on 30th June, 2024. (As Per BSE Announcement Dated on 12.08.2024) Revised outcome of the Board Meeting held on 12th August, 2024 (As Per BSE Announcement Dated on 13.08.2024) Revised outcome of the Board Meeting held on 12th August, 2024. (As Per BSE Announcement Dated on: 03/09/2024)
15-Jul-2024	15-Jul-2024	Change in Directors	Outcome of Board Meeting held on today i.e. 15th July, 2024
13-May-2024	24-May-2024	Accounts	Corporate Merchant Bankers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Board meeting intimation for the Board Meeting held on 24.05.2024. A.G.M. & Audited Results (As per BSE Bulletin dated on 13/05/2024) Board Meeting outcome of the Meeting held on 24.05.2024 Result for the Financial Year ended on 31.03.2024. Outcome of Board Meeting held on today i.e. 24th May, 2024. (As Per BSE Announcement Dated on 24/05/2024)
04-Jan-2024	10-Jan-2024	Quarterly Results	Corporate Merchant Bankers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2024 inter alia to consider and approve Pursuant to Regulations 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on January 10 2024 (Wednesday) inter alia to consider and approve the Unaudited Financial Results (Standalone) for the quarter and nine months ended December 31 2023. As informed by our communication dated December 27 2023 the trading window for dealing in securities of the Company is closed from January 01 2024 and shall remain closed till 48 hours after the declaration of financial results i.e. upto January 12 2024 (both days inclusive). Kindly consider the above for your necessary information and record. CORPORATE MERCHANT BANKERS LIMITED has informed BSE about Board Meeting to be held on 10 Jan 2024 to consider financial statements for the period ended December 2023. Financial results. Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Wednesday, January 10, 2024, inter alia, had considered and approved the following: 1. The Un-audited quarterly Financial Results (Standalone) for the quarter and nine months ended December 31, 2023. 2. Limited Review Report (Standalone) issued by the Statutory Auditors pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, in compliance with regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed the Unaudited Financial Results (Standalone) for the quarter and nine months ended December 31, 2023 & Limited Review Report issued by Statutory Auditors. (As Per BSE Announcement dated on 10.01.2024) In terms of Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we enclose the copy of the advertisements published on January 11, 2024 in the Delhi Edition of ''Jansatta'' (Hindi) and 'Financial Express' (English) in connection with the Un-audited Financial Results (Standalone) for the quarter and nine months ended 31st December, 2023, of the Company, adopted in the Board Meeting held on Wednesday, January 10, 2024 and the same are available on the website of the Company www.cmbl.co.in . (As Per BSE Announcement Dated on 11.01.2024)
02-Jan-2024	02-Jan-2024	Change in Directors	Pursuant to Regulation 30, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e., Tuesday, January 02, 2024, which commenced at 12:30 PM and concluded at 01:00 PM, had considered and approved the following: 1. Appointment of Mr. Niravkumar Chandreshkumar Parikh (DIN: 01848945) as Managing Director of the Company w.e.f January 02, 2024. Further, in compliance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, a brief profile of Mr. Niravkumar Chandreshkumar Parikh enclosed as Annexure I for your reference. 2. Shifting of Corporate Office from UG-24, Vishwadeep Tower, District Centre, JanakPuri, New Delhi-110058 to 806, Ratnanjali Square, Prernatirth Derasar Road, Ahmedabad-380015 w.e.f January 02, 2024.
27-Dec-2023	27-Dec-2023	Change in Auditors	1. Took on record the resignation letter dated December 14, 2023 received from Mr. Suresh Kumar Ciddam (PAN: AWZPK9385K), the Chief Financial Officer (CFO) of the Company ,with effect from December 14, 2023, due to his pre-occupation in other assignments. 2. Took on record the resignation letter dated December 15, 2023 received from Mr. Rajendra Kavikondala, (Membership No. 62386, COP No. 25837) , the Secretarial Auditor of the Company, with effect from December 15, 2023, due to his pre-occupation in other assignments. 3. Took on ecord the resignation of M/s ARR & Co.(Chartered Accountants), the Internal Auditors of the Company w.e.f. 20th December 2023. 4. Appointment of Mr. Niravkumar Chandreshkumar Parikh (PAN: AOPPP6894L) as a Chief Financial Officer (CFO) w.e.f. December 27,2023. 5. Appointment of CS Dharti Patel (Proprietor) of M/s Dharti Patel & Associates (Membership No.- F12801, COP No. 19303) to act as a Secretarial Auditor of the Company.
13-Dec-2023	13-Dec-2023	Change in Other Executives	Pursuant to Regulation 30, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e., Wednesday, December 13, 2023, which commenced at 03:00 P.M. and concluded at 03:30 P.M., had considered and approved the following: 1. Resignation of Mr. Satyanarayana Kaduri from the post of Chief Executive Officer (CEO) w.e.f. 13th December 2023. Further, the resignation letter as received from Mr. Satyanarayana Kaduri is enclosed as Annexure 01 for your reference.
04-Dec-2023	04-Dec-2023	EGM	Pursuant to Regulation 30, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e., Monday, 4th day, December , 2023, , had considered and approved the following: 1. Notice of Extraordinary General Meeting (the 'EGM') of the Company to be held on Friday, 29th, December 2023 at 11:00 A.M at the registered office of the Company at UG-24,Vishwadeep Tower, District Centre, Janak Puri, New Delhi-110058. 2. The appointment of Mr. Aakash Goel, Proprietor of G Aakash & Associates, Company Secretaries (Membership No. A57213, CP No.21629) to act as scrutinizer for conducting the E-voting process in a fair and transparent manner for the ensuing Extraordinary General Meeting.
01-Dec-2023	01-Dec-2023	Change in Auditors	Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e Friday, December 01, 2023, inter alia, had considered and approved the following: 1. Recommendation for appointment of M/s J Singh & Associates (FRN No. 110266W), Chartered Accountants, as the Statutory Auditors' of the Company for the financial year 2023-24, to fill in the Casual Vacancy caused due to the inability of M/s VSSB and Associates, Chartered Accountants to take up the position of the Statutory Auditors of the Company which were recommended by the Board in its meeting held on November 07, 2023.

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Corporate Merchant Bankers Ltd

Board Meeting