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

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BSE Code : 531553 | NSE Symbol : | ISIN : INE193D01019 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Feb-2025	14-Feb-2025	Quarterly Results	Disha Resources 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 the unaudited financial results for the quarter and nine months ended as on 31st December 2024 outcome of board meeting held today 14th February, 2025 which Commenced at 12:00 p.m. and concluded at 01:00 p.m., at the registered office of the company (As Per BSE Announcement Dated on 14.02.2025)
18-Nov-2024	21-Nov-2024	Raising funds through Debt Instr.	Disha Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2024 inter alia to consider and approve notice of extra ordinary general meeting to be held for the purpose of fund raising through preferential issue Outcome of board meeting held today 21st November, 2024 at 03:00 p.m. at the registered office of the company (As Per BSE Announcement dated on 21.11.2024)
06-Nov-2024	14-Nov-2024	Quarterly Results	Disha 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 unaudited financial results for the secong quarter and half year ended as on 30th September 2024 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you about the outcome of the Meeting of the Board of Directors of the Company held today i.e. November 14, 2024 as under: 1. The Board has approved and taken on record the unaudited financial results for the quarter and half year ended September 30, 2024. 2. Approved fund raising by way of preferential issue 3. Approved increase in authorised share capital 4. Approved Adoption of MOA & AOA. The Board Meeting commenced at 3.00 p.m. and concluded at 5.00 p.m. (As Per BSE Announcement Dated on: 14/11/2024)
20-Aug-2024	20-Aug-2024	AGM	Re-appointment of Managing Director
06-Aug-2024	14-Aug-2024	Quarterly Results	Disha 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 Unaudited Financial Result For The Quarter Ended 30.06.2024 Submission of unaudited financial results approved by the board of directors in its meeting held on 14.08.2024. (As per BSE Announcement Dated on 14/08/2024)
21-May-2024	29-May-2024	Quarterly Results	Disha Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve audited financial results for the quarter and year ended as on 31st March 2024 Outcome of board meeting for approval of Audited Standalone Financial Results for the Quarter and Financial Year ended as on 31st March, 2024 along with report of Statutory Auditors and other agenda item. Read less.. Appointment of secretarial auditor for the F. 2024-25 (As Per BSE Announcement Dated on 29.05.2024)
02-Feb-2024	12-Feb-2024	Quarterly Results	Disha Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Intimation of board meeting to be held on 12.02.2024 Outcome of Board Meeting held on 12/02/2024 Intimation for appointment of Directors on the board of the company (As Per BSE Announcement dated on 12.02.2024)
01-Nov-2023	09-Nov-2023	Quarterly Results	Disha 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 Board Meeting Intimation for Approving the Unaudited Financial Results Of Quarter & half year ended 30.09.2023. Outcome of board meeting held on 09.11.2023 approving unaudited financial results for the quarter and half year ended 30.09.2023 (As per BSE Announcement Dated on 09/11/2023)
05-Aug-2023	12-Aug-2023	Quarterly Results	Disha 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 the unaudited financial results for the 1st quater ended 30.06.2023 and for other agenda items. Outcome of board meeting held today on 12.08.2023 (As per BSE Announcement Dated on 12/08/2023)
15-May-2023	26-May-2023	Accounts	Disha Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve Intimation of board meeting scheduled to be held on 26th May 2023. Outcome of board meeting held on 26.05.2023 Submission of audited Financial results for the quarter and year ended 31/03/2023 Appointment of Company secretary and compliance officer of the Company (As per BSE Announcement Dated on 26/05/2023)
02-Feb-2023	14-Feb-2023	Quarterly Results	Disha Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Notice of Board Meeting scheduled to be held on 14.02.2023 Outcome of board meeting held on 14.02.2023 Submission of unaudited financial results for the quarter and nine months ended 31.12.2022 Appointment of interim compliance officer of the Company (As Per BSE Announcement Dated on 14.02.2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	Disha Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve With regard to above this is to inform you that a meeting of Board of Directors is scheduled to be held on Monday 14th November 2022 at 03:00 p.m. at the Registered Office of the company to inter-alia consider: 1. The Unaudited Standalone Financial Results for the Quarter and Half Year ended as on 30th September 2022. 2. Any other business with the consent of the Chair. Further as required under SEBI (Prohibition of Insider Trading) Regulations 2015 and as intimated vide our letter dated September 30 2022 the trading window of the Company had been closed from October 1 2022 and will open 48 hours after the declaration of Unaudited Financial Results for quarter and half year ended September 30 2022. This is to inform you that a meeting of board is conducted on 14th November, 2022 to consider the unaudited financial statement for the quarter ended 30th September, 2022 (As Per BSE Announcement Dated on 14.11.2022)
06-Aug-2022	13-Aug-2022	Quarterly Results	Disha Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of Board of Directors is scheduled to be held on Saturday 13thAugust 2022 at 4:00 p.m. to inter-alia consider and approve the Unaudited Standalone Financial Results for the First Quarter and Three Month ended as on 30th June 2022. This is to inform you that a meeting of Board of Directors held today, Saturday, 13th August, 2022, at the registered office of the company, which commenced at 04:00 p.m. and concluded at 05:00 p.m. has approved the attached agenda items. This is to inform you that a meeting of Board of Directors was held today, Saturday, 13th August, 2022, and has approved the unaudited standalone financial results for the first quarter and three month ended 30th June, 2022. The results along with the Limited Review Reoort are attached herewith. Re-appointment of Statutory Auditor of the Company (As Per BSE Announcement Dated on 13/08/2022)
17-May-2022	30-May-2022	Accounts	Disha Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of Board of Directors is scheduled to be held on Monday 30thMay 2022 at 4:00 p.m. to inter-alia consider and approve: 1. The Audited Standalone Financial Results for the Quarter and Financial Year ended as on 31st March 2022 along with report of statutory Auditors. 2. Any other business with the consent of the Chair. Further as required under SEBI (Prohibition of Insider Trading) Regulations 2015 and as intimated vide our letter dated March 31 2022 the trading window of the Company had been closed from April 1 2022 and will open 48 hours after the declaration of Financial Results for the year ended March 31 2022. With regard to above this is to inform you that a meeting of Board of Directors was held today, Monday, 30th May, 2022, which Commenced at 4:00 p.m. and concluded at 6.00 p.m. and the Board considered the following agenda items along with other agenda items: 1. Approved the Audited Standalone Financial Results for the Quarter and Financial Year ended as on 31st March, 2022 along with report of Statutory Auditors - Enclosed. 2. Taken note of declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for unmodified opinion for Audited Financial Results for the Financial Year ended as on 31st March, 2022 - Enclosed You are requested to kindly intimate the members of Stock Exchange and public at large accordingly. Audited Standalone Financial Results for the Quarter and Financial Year ended as on 31st March, 2022 along with report of Statutory Auditors (As Per BSE Announcement Dated on 30/05/2022)
03-Feb-2022	14-Feb-2022	Quarterly Results	Disha Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve With regard to above this is to inform you that a meeting of Board of Directors is scheduled to be held on Monday 14th February 2022 at 5:00 p.m. at the Registered Office of the company to inter-alia consider: 1. The Unaudited Standalone Financial Results for the Quarter ended as on 31st December 2021. 2. Any other business with the consent of the Chair. Further as required under SEBI (Prohibition of Insider Trading) Regulations 2015 and as intimated vide our letter dated 31st December 2021 the trading window of the Company had been closed from January 01 2022 and will open 48 hours after the declaration of Unaudited Financial Results for quarter ended 31 December 2021. With regard to above this is to inform you that a meeting of Board of Directors was held today, Monday, 14th February, 2022, at the registered office of the company, which commenced at 05:00 p.m. and concluded at 06:00 p.m. and the Board considered the following agenda: 1. Approved the Unaudited Standalone Financial Results for the Quarter ended as on 31st December, 2021. Kindly consider the above Disclosures as per applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Approved the Unaudited Standalone Financial Results for the Quarter ended as on 31st December, 2021. (As per BSE Announcement Dated on 14/02/2022) Publication of Un-audited Standalone Financial Results for the Third Quarter and Nine Months ended as on 31st December, 2021. (As Per BSE Announcement dated on 16.02.2022)

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Disha Resources Ltd

Board Meeting