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

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BSE Code : 530263 | NSE Symbol : | ISIN : INE062C01042 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
13-Jan-2025	10-Feb-2025	Quarterly Results	GLOBAL CAPITAL MARKETS LTD.has 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 Unaudited Financial Results for QE Dec 2024 Please find attached Unaudited Financial Results for QE Dec 31, 2024 together with LRR from Statutory Auditors (As Per BSE Announcement Dated on 10/02/2025) Please find attached details of appointment of Secretarial Auditors and Internal Auditors for FY 2024-25 (As Per BSE Announcement Dated on: 11/02/2025)
15-Oct-2024	13-Nov-2024	Quarterly Results	GLOBAL CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Unaudited Financial Results for QE Sept 30 2024
08-Jul-2024	12-Aug-2024	Quarterly Results	GLOBAL CAPITAL MARKETS LTD.has 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 Unaudited Financial Results for QE June 30 2024 Please find attached Unaudited Financial Results for QE June 30, 2024 together with LRR from Statutory Auditors (As Per BSE Announcement dated on 12.08.2024)
26-Apr-2024	28-May-2024	Accounts	GLOBAL CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Audited Financial Results for QE/YE March 2024 Please find attached Audited Financial Results for QE/YE March 31, 2024 together with Audit Report and Declaration pursuant to Regulation 33(3)(d) of SEBI LODR Regulations, 2015 (As Per BSE Announcement Dated on 28.05.2024)
12-Jan-2024	12-Feb-2024	Quarterly Results	GLOBAL CAPITAL MARKETS LTD.has 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 Unaudited Financial Results for QE Dec 2023 Please find attached Unaudited Financial Results for QE Dec 2023 together with LRR from Statutory Auditors (As Per BSE Announcement Dated on: 12/02/2024)
19-Oct-2023	10-Nov-2023	Quarterly Results	GLOBAL CAPITAL MARKETS LTD.has 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 Unaudited Finacial Results for QE Sept 30 2023 GLOBAL CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve Unaudited Financial Results for QE Sept 30, 2023 (As per BSE Announcement Dated on 09/11/2023)
11-Jul-2023	10-Aug-2023	Quarterly Results	GLOBAL CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Unaudited Financial Results for QE June 30 2023 GLOBAL CAPITAL MARKETS LIMITED has informed BSE about Board Meeting to be held on 10 Aug 2023 to consider financial statements for the period ended June 2023. Financial results.
04-May-2023	29-May-2023	Accounts	GLOBAL CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve Audited Financial Results for the 4th quarter and Financial Year ended on 31st March 2023. GLOBAL CAPITAL MARKETS LTD.has 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 Audited Financial Results of the Company for the year ended March 31, 2023 (As per BSE Announcement Dated on 25/05/2023) With reference to the above and in compliance with Regulation 33(3) of SEBI (LODR) Regulations, 2015, we are enclosing with this letter, Audited Financial Results for the 4th quarter and Year ended on 31st March 2023 together with Cash Flow Statement, Statement of Assets & Liabilities and Audit Report from Statutory Auditors as well as declaration pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015, as amended till date. With reference to the above and in compliance with Regulation 33(3) of SEBI (LODR) Regulations, 2015, we are enclosing with this letter, Audited Financial Results for the 4th quarter and Year ended on 31st March 2023 together with Cash Flow Statement, Statement of Assets & Liabilities and Audit Report from Statutory Auditors as well as declaration pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015, as amended till date. (As Per BSE Announcement Dated on 29.05.2023)
26-Apr-2023	20-Apr-2023	EGM	Members are hereby informed that in the meeting of Board of Directors held on 20th April 2023, Board has issued and allotted 14,93,61,000 Bonus Equity Shares pursuant to authority given by Members in the EOGM held on 8th April 2023 and as approved by BSE. The Shares in demat form have been credited to respective members demat account on 25th April 2023.
13-Mar-2023	17-Mar-2023	Bonus Issue	GLOBAL CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2023 inter alia to consider and approve the following agenda - 1. To review the performance of non-independent directors and the Board as a Whole. 2. To review the performance of the Chairperson of the company taking into account the views of executive directors and non-executive directors; 3. To assess the quality quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair. In Compliance with Section 149 (7) read with Schedule IV of the Companies Act, 2013 and Regulations 25(3) of the SEBI LODR Regulations, 2015, a separate Board Meeting of Independent Directors of the Company was held today i.e. March 17, 2023 wherein, the following items in agenda were discussed: 1. To review the performance of Non-Independent Directors and the Board as a whole. 2. To review the performance of the Chairperson of the company, taking into account the views of Executive Directors and Non-Executive Directors; 3. Assessed the quality, quantity and timeliness of flow of information between the Company Management and the Board that is necessary for the Board to effectively and reasonably perform their duties. With reference to the above and pursuance to Regulation 30, Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, this is to place on record that the members in its meeting held today i.e. on March 17, 2023, have approved following businesses viz.- 1. Change the terms of issue of Bonus Equity Shares of Rs. 1/- each, in the ratio of 10:6 (i.e. bonus issue of 6 Equity Shares for every 10 Equity Shares held by members as on record date, which will decided in due course; 2. Seek approval of the members of the Company for the above referred items, by way of EOGM scheduled to be held on 8th April 2023 at 11.30 AM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 17.03.2023)
01-Mar-2023	07-Mar-2023	Change in Directors	GLOBAL CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2023 inter alia to consider and approve the resignation of Mr. Manish Baid Executive Director.
12-Jan-2023	09-Feb-2023	Quarterly Results	GLOBAL CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve Un-Audited Financial Results for the 3rd quarter ended on 31st December 2022 for the Financial Year ended on 31st March 2023. In compliance with Regulation 33(3) of SEBI LODR Regulations, 2015, we are enclosing herewith this letter, Provisional Financial Results (Un-audited) for the 3rd quarter ended on 31st December 2022 (Q-III) for the Financial Year ended 31st March 2023 together with Limited Review Report by Statutory Auditors. (As Per BSE Announcement Dated on 09/02/2023)
23-Jan-2023	27-Jan-2023	Stock Split	GLOBAL CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2023 inter alia to consider and approve following Agenda - 1. Sub-Division of face value of Equity Shares; 2. Increase in Authorized Capital of the Company. 3. Issue of Bonus Equity Shares of Rs. 1/- each; 4. Change in Memorandum of Association of the Company for giving effect of the change in Authorized Capital and Face Value of Equity Shares; 5. Seek approval of the members of the Company for the above referred items by way of Postal Ballot Rues or EOGM. Pursuance to Regulation 30, Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, this is to place on record that the members in its meeting held today i.e. on 27th January 2023, have approved businesses as stated in attachments under - 1. To consider Sub-Division of face value of Equity Shares from Rs. 10/- to Rs. 1/-; 2. Increase in Authorized Capital from Rs. 30.00 Crore to Rs. 50.00 Crore. 3. Issue of Bonus Equity Shares of Rs. 1/- each in the ratio of 1:1 (i.e. bonus issue of 1 share for every 1 share held by members as on record date) which will be decided in due course; 4. To Change in capital clause of Memorandum of Association of the Company for giving effect of the agenda as stated above. 5. Seek approval of the members of the Company for the above referred items, by way of Postal Ballot Rues or EOGM. The meeting was commenced at 10.45 AM and concluded at 11.30 AM. (As Per BSE Announcement Dated on 27/01/2023)
29-Dec-2022	03-Jan-2023	Change in Directors	GLOBAL CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2023 inter alia to consider and approve the appointment of Additional Director (Executive Director). The above appointment will be subject to approval of Members by way of Postal Ballot/EOGM. Members are hereby informed that the Board in its meeting held today have approved the appointment of Mr. Manish Baid as an additional Director designated as Managing Director (Executive Director) of the Company, subject to approval of members by way of EOGM/Postal Ballot. We are providing herewith Brief Bio-data of the newly appointed Director as required under SEBI LODR Regulations, 2015. Please note that Mr. Manish Baid, who has been appointed as Director by the Company, have not been debarred from holding the office of Directors by virtue of any SEBI order or any other such authority. The above information has been provided in compliance with Regulation 30 of SEBI LODR Regulations, 2015. Members are hereby informed that the Board in its meeting held today, have also discussed of various other avenues for expanding the business. The Board had discussed about getting into the business of Bills Discounting which would be either anchor/shipper lead model or transportation led model. This would be small ticket sized loans ranging from Rs. 2 lakh to Rs. 25 lakh. The Board is determined to diversify its loan portfolio and concentrate or retail lending so as to have margin expansion of the funds employed. The Board has also discussed about getting into financing against Gold to small retail borrowers which can be called to be a business of 'Gold Loan'. The above information has been provided in compliance with Regulation 30 of SEBI LODR Regulations, 2015. The meeting was commenced at 9.15 Hrs. and concluded at 10.30 Hrs. (As Per BSE Announcement Dated on 03/01/2023)
21-Oct-2022	11-Nov-2022	Quarterly Results	GLOBAL CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Un-Audited Financial Results for the 2nd quarter ended on 30th September 2022 for the Financial Year ended on 31st March 2023. In compliance with Regulation 33(3) of SEBI LODR Regulations, 2015, we are enclosing herewith this letter, Provisional Financial Results (Un-audited) for the 2nd quarter ended on 30th September 2022 (Q-II) for the Financial Year ended 31st March 2023 together with Cash Flow Statement, Statement of Assets & Liabilities as well as Limited Review Report by Statutory Auditors. (As Per BSE Announcement dated on 11.11.2022)

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Board Meeting