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

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Announcement Date	Date Of Meeting	Purpose	Detail
08-Mar-2025	08-Mar-2025	EGM	The Company announces in its Board Meeting held on 08th March, 2025
31-Jan-2025	06-Feb-2025	Quarterly Results	Hilltone Software And Gases Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve 1. The Un-Audited Financial Results (Consolidated and Standalone) for the quarter ended on 31st December 2024. 2. Voluntary delisting by the company from Calcutta Stock Exchange Limited under Regulations 5 and 6 of SEBI Delising Guidelines AS PER ATTACHMENT (As per BSE Announcement Dated on 06/02/2025)
03-Jan-2025	03-Jan-2025	Change in Directors	Approved the appointment of Mr. NIHAR GAURANG SHETH (DIN: 10308024) as Independent Director of the Company (Additional Directors).Approved the appointment of Mr. ADITYA VIKRAMBHAI PATEL (DIN: 09121052) as Independent Director of the Company (Additional Directors). Approved the appointment of Mr. PARESH RAMESHCHANDRA PAREKH (DIN: 10895389) as Independent Director of the Company (Additional Directors) for a term of 5 (five) consecutive years