Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 539596 | NSE Symbol : | ISIN : INE681Q01015 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-Apr-2025	15-Apr-2025	Accounts	Delta Industrial Resources 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 BM Intimation for Audited Financial Result for the year Ended 31.03.2025 is scheduled on 15/04/2025 at 3. PM Outcome of Board Meeting Audited FR For the Qtr & Year Ended 31ST March2025 Audited Financial Result for the Qtr & Year Ended 31st march2025 (As per BSE Announcement Dated on 15/04/2025)
14-Jan-2025	17-Jan-2025	Quarterly Results	Delta Industrial Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve For Unaudited Financial Result for the Qtr Ended 31st December2024 The outcome of BM for Financial Result Un Audited Financial Result for the Qtr ended 31st December2024 (As per BSE Announcement Dated on 17/01/2025)
30-Nov-2024	03-Dec-2024	Change in Directors	Delta Industrial Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2024 inter alia to consider and approve For Appointment and Resignation of Executive and non executive director of the company Outcome of BM Lily Mundu sas been appointed as Managing Director of the company with effect from 3rd December,2024 (As Per BSE Announcement Dated on 03.12.2024
07-Nov-2024	14-Nov-2024	Quarterly Results	Delta Industrial Resources 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 For the purpose of Qtrly Un audited Result for the period ended 30Th September2024 Outcome of BM Un audited FR for the Qtr ended 30Th september2024 (As Per BSE Announcement dated on 14.11.2024)
22-Aug-2024	29-Aug-2024	AGM	Delta Industrial Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2024 inter alia to consider and approve Fixation of the Day Date Time & Venue of 39TH Annual General Meeting Delta Industrial Resources Limited (As Per BSE Announcement dated on 29.08.2024)
06-Aug-2024	14-Aug-2024	Quarterly Results	Delta Industrial Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Un Audited Financial Result for the Qtr ended 30Th June2024 out come of BM for Un Audited Financial Result for Qtr Endedd 30.06.2024 (As per BSE Announcement dated on 14/08/2024)
22-May-2024	30-May-2024	Accounts	Delta Industrial Resources 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 audited result for the year ended 31.03.2024 BM outcome Audited Financial result for the Qtr & Year ended 31.03.2024 (As per BSE Announcement Dated on 30/05/2024)
05-Feb-2024	14-Feb-2024	Quarterly Results	Delta Industrial Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve BM Intimation for the Un Audited Financial Result Qtr Ended 31st December 2023 Out come of Board Meeting for Un audited Financial Result for the Qtr ended 31st December 2023 Un audited Financial result For The Qtr Ended 31st December 2023 (As Per BSE Announcement Dated on 14/02/2024)
11-Nov-2023	20-Nov-2023	EGM	Delta Industrial Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2023 inter alia to consider and approve To Fix date of Extra Ordinary General Meeting for Appointment of new Statutory Auditors to fill the casual vacancy caused due to resignation of existing Statutory Auditors Outcome of BM with Notice of Postal Ballot (As Per BSE Announcement Dated on 20/11/2023)
01-Nov-2023	09-Nov-2023	Quarterly Results	Delta Industrial Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve un audited financial result for qtrly & half yearly ended 30th september 2023 Out come of BM along with Un Audited Financial Result for Qtr and Half year ended 30th September,2023 Un Audited Financial Result For the Qtr & Half Year Ended 30th September 2023 (As Per BSE Announcement dated on 09.11.2023)
28-Aug-2023	06-Sep-2023	AGM	Delta Industrial Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2023 inter alia to consider and approve Board meeting intimation for the purpose of AGM Outcome of Board Meeting along with Notice of AGM (As Per BSE Announcement dated on 06.09.2023)
04-Aug-2023	12-Aug-2023	Quarterly Results	Delta Industrial Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Un audited financial result for the qtr ended 30th june2023 Un audited Financial Result For The Qtr ended 30Th June,2023 (As Per BSE Announcement Dated on 14.08.2023)
20-May-2023	30-May-2023	Accounts	Delta Industrial Resources 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 Intimation of Board Meeting to be held on Tuesday May 30 2023 for Audited standalone Financial Results of the company for the quarter and Financial year ended 31st March2023. 1. Considered and Approved the Audited Financial Results for quarter and year ended March 31, 2023 as recommended by the Audit Committee, 2. Declaration as per Regulation 33(3)(d) of the Listing Regulation : 3. Took note the Undertaking of non applicability of Reg.32 of SEBI ( LODR) Regulations , 2015 from the director of the company. 4. Appointed M/s Shravan A. Gupta & Associates, Company Secretaries(Peer Reviewed Firm) as a Secretarial Auditor of the company for the Financial Year 2022-23. (As Per BSE Announcement dated on 30.05.2023)
26-Apr-2023	26-Apr-2023	Change in Other Executives	Ms. Garima Dugar Choraria (M. No. A58577) is appointed as Company Secretary & Compliance Officer of the Company w.e.f 26th April, 2023. Ms. Garima Dugar Choraria (M. No. A58577) is appointed as Company Secretary & Compliance Officer of the Company w.e.f 26th April, 2023.
20-Apr-2023	19-Apr-2023	Change in Directors	1. Appointment of Mr. Jay Nath Jha as an Additional Director & Managing Director of the Company. 2. Appointment of Raju Dayaram Anbhorkar as an Additional Director & Chief Financial Officer of the Company. 3. Appointment of Ms. Lily Mundu as an Additional (Non-Executive And Independent ) Director of the Company. 1. Resignation of Mr. Yogesh Kumar Garg from the post of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company due to personal and unavoidable reasons. Resignation of Mr. Yogesh Kumar Garg from the post of Chief Financial Officer (Key Managerial Personnel) of the Company due to personal and unavoidable circumstances. 1. Appointment of Mr Jay Nath Jha as an Additional Director and Managing Director of the Company. 2. Appointment of Mr. Raju Dayaram Anbhorkar as an Additional Director and Managing Director of the Company. 3. Appointment of Mr. Lily Mundu as an Additional (Non-Executive & Independent) Director of the Company. 4. Resignation of Mr. Yogesh Kumar Garg from the post of Chief Financial Officer (Key Managerial Personnel) of the Company. 5. Resignation of Mr. Yogesh Kumar Garg from the post of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company. (As per BSE Announcement Dated on 20/04/2023)

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Delta Industrial Resources Ltd

Board Meeting