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

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BSE Code : 543651 | NSE Symbol : | ISIN : INE975Z01012 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
16-May-2025	22-May-2025	Accounts	DAPS Advertising Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve DAPS Advertising Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the Audited Financial Results (standalone) of the Company for the half-year and year ended on March 31 2025 and to consider recommendation of dividend for the financial year 2024-25 In pursuance of Regulation 30 of the SEBI (LODR) Reg. 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e., 22 May 2025, has inter-alia: 1. Approved and taken on record the Audited Financial Results (standalone) of the Company for the half-year and year ended on March 31, 2025 along with the Auditors' Report for the said period. 2. Recommended the payment of final dividend of Rs. 0.20/- per equity share of face value of Rs. 10/- each for the financial year ended 31st March 2025, subject to the approval of shareholders at the ensuing Annual General Meeting (AGM) and 3. Approved the re-appointment of Mrs. Ratna Tiwari, Practising Company Secretary as the Internal Auditor of the company for the Financial Year 2025-26. The Board of directors in their meeting held today recommends final dividend of Rs. 0.20 per equity share of face value Rs. 10/- each for FY ended March 2025 The Board of Director re-appoints CS Ratna TIwari as Internal Auditor of the Company for FY 2025-26. (As Per BSE Announcement Dated on 22.05.2025)
08-Mar-2025	08-Mar-2025	Change in Auditors	Board Meeting Outcome for Re-appointment of Secretarial Auditor of the Company for the financial year 2024-25.
06-Nov-2024	14-Nov-2024	Half Yearly Results	DAPS Advertising 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 Unaudited Financial Results (Standalone) For The Half-Year Ended On September 30 2024. Board Meeting Outcome For Unaudited Financial Results (Standalone) for half year ended September 30, 2024 Unaudited Financial Results for September 30, 2024 (Standalone) (As Per BSE Announcement dated on 14.11.2024)
15-Oct-2024	15-Oct-2024	Change in Other Executives	Appointment of Company Secretary cum Compliance Officer
08-Aug-2024	08-Aug-2024	AGM	Please find attached the outcome of Board Meeting w.r.t. Fixing of Record Date and the Date of Annual General Meeting Please find attached the outcome of Board Meeting w.r.t. Change in management- Appointment of Additional Independent Directors Please find attached the Board Meeting Outcome for Fixation of Record date for Dividend (As Per BSE Announcement Dated on 08.08.2024)
20-May-2024	27-May-2024	Final Dividend	DAPS Advertising Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve the Audited Financial Results (standalone) of the Company for the half-year and year ended on March 31 2024; and; consider and recommend dividend for the financial year 2023-24. In pursuance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e., 29th May 2023, has inter-alia: Recommended the payment of final dividend of Rs. 0.5/- per equity share of face value of Rs. 10/- each for the financial year ended 31st March 2023, subject to the approval of shareholders at the ensuing Annual General Meeting (AGM). In pursuance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e., 27th May, 2024, has inter-alia: Approved the re-appointment of Mrs. Ratna Tiwari, Practising Company Secretary as the Internal Auditor of the company for the Financial Year 2024-25. In pursuance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e., 27th May, 2024, has inter-alia: Approved the re-appointment of Mrs. Ratna Tiwari, Practising Company Secretary as the Internal Auditor of the company for the Financial Year 2024-25. Read less.. (As Per BSE Announcement Dated on 27.05.2024) We wish to bring to your attention that during the recent filings made on the website of BSE, following our Board Meeting held on 28th May, 2024, an inadvertent typographical error occurred in the subject/description box regarding the amount of dividend. The correct amount of final dividend recommended by the Board is Rs. 0.15 per share. However, the amount has been accurately reflected in the accompanying PDF document of the filing (PDF letter Ref: DAPS/2024-25/10). We regret any confusion this may have caused. You are requested to take the same on record We re-call our Announcement No. with Ref: DAPS/2024-25/13 filed today. We wish to bring to your attention that during the recent filings made on the website of BSE, following our Board Meeting held on 27th May, 2024, an inadvertent typographical error occurred in the subject/description box regarding the amount of dividend. The correct amount of final dividend recommended by the Board is Rs. 0.15 per share. However, the amount has been accurately reflected in the accompanying PDF document of the filing (PDF letter Ref: DAPS/2024-25/10). Read less.. (As Per BSE Announcement Dated on 28.05.2024)
29-Feb-2024	29-Feb-2024	Change in Auditors	In compliance with the provisions of Regulation 30 of the Securities and Exchange Board of India ('Listing Obligations and Disclosure Requirements'''') Regulations, 2015, the Board of Directors of the Company at its meeting held on Thursday, February 29, 2024 at the Registered Office of the Company situated at Office No. 9-B, IInd Floor, 128 Clyde House, The Mall, Kanpur, UP- 208001, have inter-alia considered and approved the re-appointment of Mr. Hemant Kumar Sajnani as the Secretarial Auditor of the company w.r.t the Financial Year 2023-2024.
28-Oct-2023	06-Nov-2023	Half Yearly Results	DAPS Advertising Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve In terms of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday November 06 2023 inter alia to consider and approve the Unaudited Financial Results (standalone) of the Company for the half-year ended on September 30 2023 alongwith the Limited Review Report thereon.
19-Aug-2023	19-Aug-2023	Dividend	In pursuance of Regulation 30 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e., 19th August, 2023, has inter-alia, considered the items as disclosed in the document attached. The Board meeting commenced at 1:00 P.M. and concluded at 02:20 P.M. In pursuance of Regulation 30and regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the company at its meeting held today i.e. 19th August, 2023 has inter-alia, considered the matters as mentioned in the document attached. This is to inform you that the Board of Directors of the company at its meeting held today i.e., 19th August, 2023 has inter-alia, fixed the Record Date as September 22nd, 2023 for payment of Dividend that was already recommended by the Board at its previous meeting held on May 29th, 2023 (as intimated to the Stock Exchange earlier), if declared at the ensuing Annual General Meeting.
22-May-2023	29-May-2023	Accounts	DAPS Advertising 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 the Audited Financial Results (standalone) of the Company for the half-year and year ended March 31 2023 and to consider recommendation of dividend for the financial year 2022-23. In pursuance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e., 29th May 2023, has inter-alia: 1. Approved and taken on record the Audited Financial Results (standalone) of the Company for the half-year and year ended on March 31, 2023 alongwith the Auditors' Report for the said period; and; 2. Recommended the payment of final dividend of Rs. 0.5/- per equity share of face value of Rs. 10/- each for the financial year ended 31st March 2023, subject to the approval of shareholders at the ensuing Annual General Meeting (AGM). (As Per BSE Announcement dated on 29.05.2023) In compliance with 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 its meeting held on Monday, May 29, 2023, has inter-alia, considered and approved the re-appointment of Mrs. Ratna Tiwari, Practising Company Secretary as the Internal Auditor of the company for the Financial Year 2023-24. (As Per BSE Announcement Dated on 31.05.2023)
07-Mar-2023	06-Mar-2023	Change in Directors	The Board of Directors of the Company at their meeting held on Monday, March 06, 2023 have inter-alia considered and approved the following: Re-Appointment of Mr. Akhilesh Chaturvedi as Chairman and Wholetime Director for a period of 5 years, Re-Appointment of Mr. Dharmesh Chaturvedi as Managing Director for a period of 5 years, Re-Appointment of Mr. Paresh Chaturvedi as Wholetime Director and Chief Financial Officer for a period of 5 years, Appointment of Mr. Hemant Kumar Sajnani as Secretarial Auditor, Appointment of Mrs. Ratna Tiwari as Internal Auditor. The Board of Directors of the Company at their meeting held on Monday, March 06, 2023 at the Registered Office of the Company situated at Office No. 9-B, IInd Floor, 128 Clyde House, The Mall, Kanpur, UP- 208001, have inter-alia considered and approved the Renewal of RTA agreement with M/s Bigshare Services Private Limited. (As per BSE Announcement Dated on 07/03/2023)

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DAPS Advertising Ltd

Board Meeting