Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 512443 | NSE Symbol : | ISIN : INE162L01017 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-Jul-2025	10-Jul-2025	Change in Auditors	Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, this is to inform to the exchange that Board of Directors at their meeting held on Thursday, 10th July 2025, have appointed M/s. Vijay Darji and Associates, Chartered Accountants (having Membership No.105197 & Firm Registration Number 118614W) a peer reviewed Proprietorship, as Statutory Auditor of the Company for period of 5 consecutive financial year (i.e. F.Y. 2025-26 to 2029-30), subject to the approval of Shareholders in ensuing Annual General Meeting and also appointed M/s. HRU & Associates, Practicing Company Secretary a peer-reviewed firm having Certificate of Practice No. 20259 and Membership No. A46800 as the Secretarial Auditor of the Company for the Financial Year 2024-25. The Board Meeting commenced at 11:00 a.m. and concluded at 11:30 a.m. You are requested to take the same on record and update the details in this regard.
01-Jul-2025	01-Jul-2025	Change in Other Executives	Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, this is to inform to the exchange that Board of Directors at their meeting held on Tuesday, 1st July 2025, has considered and approved the following: 1. Appointment of Ms. Priya Pravin Goyal (having Membership No.56139) as Company Secretary and Compliance Officer of the Company. The Board Meeting commenced at 11:00 a.m. and concluded at 11:30 a.m. You are requested to take the same on record and update the details in this regard.
19-May-2025	30-May-2025	Accounts	Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on 30th May, 2025, inter alia 1. To consider and approve Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Year ended on 31st March, 2025. 2. Any other agendas as may be considered necessary with the permission of the chair OUTCOME OF BOARD MEETING FINANCIAL RESULT FOR 4TH QTR AND YEAR ENDED 31.03.2025 (As Per BSE Announcement Dated on 30.05.2025)
05-Feb-2025	14-Feb-2025	Quarterly Results	Ganon Products 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 Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on 14th February 2025 inter alia 1) To consider and approve Un-Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Quarter and Nine Months ended on 31st December 2024. 2)Any other agendas as may be considered necessary with the permission of the chair. Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. 14th February, 2025 has inter-alia adopted and approved 1) The Standalone Un-Audited Financial Results for the Quarter and Nine Months ended on 31st December, 2024. 2) Limited Review Reports by Statutory Auditors on Standalone Unaudited financial results for the quarter and and Nine Months ended on 31st December, 2024. (As Per BSE Announcement Dated on 14.02.2025)
24-Jan-2025	24-Jan-2025	Change in Directors	Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 - Appointment of Directors
07-Nov-2024	14-Nov-2024	Quarterly Results	Ganon Products 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 1. Unaudited financial result for the quarter and half year ended on 30th September 2024 along with the Auditors Limited Review Report. 2. Any other business with the permission of Chairman. as attached (As Per BSE Announcement dated on 14.11.2024)
07-Sep-2024	06-Sep-2024	AGM	Approved Notice of AGM
29-Aug-2024	29-Aug-2024	Change in Other Executives	Appointment of Mr. Rachit Sinha Company Secretary and Compliance Officer
12-Aug-2024	14-Aug-2024	Quarterly Results	Quarterly Results Outcome of Board Meeting (As per BSE Announcement dated on 14/08/2024)
02-Jun-2024	02-Jun-2024	Change in Other Executives	Resignation of Company Secretary and Compliance Officer.
20-May-2024	30-May-2024	Accounts	Ganon Products 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 Financial Results for the quarter and financia year ended March 31 2024. Outcome of Board Meeting (As Per BSE Announcement Dated on 30.05.2024)
04-Feb-2024	13-Feb-2024	Quarterly Results	Ganon Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve unaudited financial results for the quarter and nine months ended December 31 2023. Outcome of Board Meeting dated February 13, 2024. (As Per BSE Announcement dated on 13.02.2024)
03-Nov-2023	09-Nov-2023	Accounts	Ganon Products Limited has informed BSE about Board Meeting to be held on 09 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Outcome of Board Meeting held on November 09, 2023 inter alia to discuss and approve unaudited financial results for the quarter and half year ended 30th September 2023. (As per BSE Announcement Dated on 09/11/2023)
05-Aug-2023	14-Aug-2023	Quarterly Results	Ganon Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve unaudited financial results along with limited review report for the quarter ended June 30 2023. Outcome of Board Meeting dated August 14, 2023. (As per BSE Announcement Dated on 14/08/2023)
20-May-2023	30-May-2023	Accounts	Ganon Products 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 Notice for the Board Meeting to be held on Tuesday 30th May 2023 Outcome of Board Meeting under Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. (As Per BSE Announcement Dated on 30.05.2023)

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Ganon Products Ltd

Board Meeting