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

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BSE Code : 530771 | NSE Symbol : | ISIN : INE929C01018 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-May-2025	29-May-2025	Accounts	KLG Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve inter alia to consider and approve Pursuant to Regulation 29 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Thursday May 29 2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2025. Approved the Audited Standalone and Consolidated Financial Results for Quarter and Year ended March 31, 2025. 1. The Audited Standalone and Consolidated Financial Results for the Quarter and year ended March 31, 2025 along with the copy of Auditors Report on Audited Standalone and Consolidated Financial Results, 2. On recommendation of Nomination and Remuneration Committee (NRC), approved the appointment of Mr. V. Ramanan (DIN: 02754562), aged 83 years, as an Additional Non-Executive Non Independent Director of the Company with immediate effect i.e. (May 30, 2025). 3. Mrs. Heeral Mandani (DIN: 10741330) has tendered his resignation from the directorship of Company i.e. Non-Executive Women Independent Director with effect from May 30, 2025 which is taken on the record. (As Per BSE Announcement Dated on: 29/05/2025)
06-Feb-2025	10-Feb-2025	Quarterly Results	KLG CAPITAL SERVICES 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 KLG CAPITAL SERVICES 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 the Un-audited Financial Results for the Quarter and nine months ended December 31 2024 pursuant to Regulation 29 and Regulation 33 of SEBI (LODR) Regulations 2015. Approved the Unaudited Standalone and Consolidated financial results for the quarter and nine months ended December 31, 2024 along with the limited review report thereon. (As Per BSE Announcement dated on 10.02.2025)
06-Nov-2024	12-Nov-2024	Quarterly Results	KLG CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the Un-audited Financial Results for the Quarter and Half Year ended September 30 2024 pursuant to Regulation 29 and Regulation 33 of SEBI (LODR) Regulations 2015. we wish to inform you that the Board of Directors, at its meeting held today i.e. November 12, 2024, inter alia, transacted the following :Approved the Un-Audited Standalone and Consolidated Financial Results for the Quarter and half year ended September 30, 2024 along with the Limited Review Report (Standalone and Consolidated) issued by M/s. Bharat Shah & Associates, Chartered Accountant, Statutory Auditors of the Company. Approved the appointment of Mr. Yogendra Shah, aged 48 years, as an Additional Non-Executive Independent Director of the Company with immediate effect i.e. (November 12, 2024). Approved the Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2024 along with the Limited Review Report(Standalone and Consolidated). (As Per BSE Announcement Dated on 12.11.2024)
06-Aug-2024	12-Aug-2024	Quarterly Results	KLG CAPITAL SERVICES 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 inter alia the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2024. The Board of Directors, at its meeting held today i.e. August 12, 2024, interalia, transacted the following: 1. Approved the Un-Audited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2024 along with the Limited Review Report (Standalone and Consolidated) in accordance with the Regulation 33 of the LODR Regulations 2. Approved holding of 30th AGM of the Members of the Company ('AGM') on Monday, September 30, 2024 at Kilachand Conference Room, IMC Bldg., IMC Marg, Church gate, Mumbai-400020. 3. Approved closure of Register of Members and Share Transfer Books of the Company during the period from Monday, September 23, 2024 to Monday, September 30, 2024 (both days inclusive) for the purpose of ensuing AGM. 4.Approved providing e-voting facility to the Shareholders of the Company at the ensuing AGM and appointment of Scrutinizer for scrutinizing the voting process. 5. Approved the Board's Report, Notice of AGM and other matters relating to ensuing AGM. Read less.. Approved the Un-audited Standalone and Consolidated financial Results for the quarter ended June 30, 2024 along with the Limited Review Report. (As Per BSE Announcement Dated on 12.08.2024) This has reference to the Outcome of the Board Meeting held on August 12, 2024, we would like to inform that in Point No. 7 for the appointment of Independent Director under the category of Woman Director, Mrs. Heeral Mandani, due to oversight it was mentioned with effect from August 12, 2024 instead of August 13, 2024. You are requested to kindly take on record her appointment with effect from August 13, 2024 instead of August 12, 2024. (As Per Bse Announcement Dated on 14.08.2024)
22-May-2024	29-May-2024	Accounts	KLG CAPITAL SERVICES LTD.has 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 Pursuant to Regulation 29 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Wednesday May 29 2024 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2024. The Audited Standalone and Consolidation Financial results along with a copy of the Audit Report and Unmodified opinion thereon The Audited Standalone and Consolidated Finacial Results with Auidt Report and Unmodified Opinion thereon (As Per BSE Announcement Dated on 29.05.2024)
08-Feb-2024	14-Feb-2024	Quarterly Results	KLG CAPITAL SERVICES LTD.has 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 Notice is hereby given that the meeting of the Board of Directors will be held on Wednesday February 14 2024 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the Quarter and nine months ended December 31 2023. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015, We wish to inform you that the Board of Directors, at its meeting held today i.e. February 14, 2024, inter alia, transacted the following: 1. Approved the Un-Audited Standalone and Consolidated Financial Results for the Quarter and nine months ended December 31, 2023 along with the Limited Review Report (Standalone and Consolidated) issued by M/s. Bharat Shah & Associates, Chartered Accountant, Statutory Auditors of the Company in accordance with the Regulation 33 of the SEBI (LODR) Regulations, 2015. Meeting commenced at 15:30 Hours and concluded at 16:00 Hours. (As Per BSE Announcement Dated on: 14/02/2024)
30-Oct-2023	08-Nov-2023	Quarterly Results	KLG CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Unaudited Financial results for the quarter and half-year ended September 30 2023. We wish to inform you that the Board of Directors, at its meeting held today i.e. November 08, 2023, inter alia, transacted the following: 1. Approved the Un-Audited Standalone and Consolidated Financial Results for the Quarter and half year ended September 30, 2023 along with the Limited Review Report (Standalone and Consolidated) issued by M/s. Bharat Shah & Associates, Chartered Accountant, Statutory Auditors of the Company in accordance with the Regulation 33 of the SEBI (LODR) Regulations, 2015. 2. On recommendation of Nomination and Remuneration Committee, approved the appointment of Mr. Akhilesh Kumar, a Bachelor of Business Administration from Integral University, Lucknow as Key Managerial Personnel under the category of Manager of the Company pursuant to section 203 of Companies Act, 2013 for a period of three years w.e.f. November 10, 2023 subject to the approval of members. Unaudited Financial Results (standalone and consolidated) for the quarter and half year ended September 30, 2023. (As Per BSE Announcement Dated on 08.11.2023)
04-Aug-2023	11-Aug-2023	Quarterly Results	KLG CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2023. Board Meeting held on Friday, August 11, 2023 Approval of Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023 along with Limited Review Report. Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023 along with Limited Review Report. (As Per BSE Announcement Dated on 11.08.2023)
17-May-2023	24-May-2023	Accounts	KLG CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2023. Further kindly note that Trading Window of the Company was closed from April 01 2023 and will continue to remain close remain close till completion of 48 hours after the declaration of financial results for the quarter and year ended March 312023. You are requested to kindly take the same on your records. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015, we wish to inform you that the Board of Directors, at its meeting held today i.e May 24, 2023, inter alia, approved: 1. The Audited Standalone and Consolidated Financial Results for the Quarter and year ended March 31, 2023 along with the copy of Auditors Report on Audited Standalone and Consolidated Financial Results and Declaration pursuant to Regulation 33(3) (d) of the SEBI (LODR) Regulation, 2015 regarding Unmodified opinion on Audited Financial Results (Standalone and Consolidated) issued by the Statutory Auditors of the Company. Meeting commenced at 16.30 Hours and concluded at 17.10 Hours. (As Per BSE Announcement dated on 24.05.2023)
03-Feb-2023	14-Feb-2023	Quarterly Results	KLG CAPITAL SERVICES LTD.has 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 Pursuant to Regulation 29 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Tuesday February 14 2023 inter alia to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended December 31 2022. Further kindly note that Trading Window of the Company was closed from Monday January 02 2023 and will continue to remain close remain closed till completion of 48 hours after the declaration of financial results for the quarter and nine months ended December 31 2022. With reference to the above captioned subject, we would like to intimate that the Board of Directors of the Company has, in its Meeting held on Tuesday, February 14, 2023, inter alia, other matters has approved the Un-audited Standalone and Consolidated Financial Results for the quarter ended December 31, 2022 along with Limited Review Report issued by M/s. Bharat Shah and Associates, Chartered Accountants, Statutory Auditors of the Company in accordance with the Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. (Copy of Results and Limited Review Report enclosed). The meeting commenced at 11:30 hours and concluded at 12:00 hours. Kindly take the same on your records. (As per BSE Announcement Dated on 14/02/2023)
04-Nov-2022	12-Nov-2022	Quarterly Results	KLG CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve the Un-Audited Financial Results for the quarter and half year ended September 30 2022. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015, We wish to inform you that the Board of Directors, at its meeting held today i.e. November 12, 2022, interalia, transacted the following: 1. Approved the Un-Audited Standalone and Consolidated Financial Results for the Quarter and half year ended September 30, 2022 along with the Limited Review Report (Standalone and Consolidated) issued by M/s. Bharat Shah & Associates, Chartered Accountant, Statutory Auditors of the Company in accordance with the Regulation 33 of the SEBI (LODR) Regulations, 2015. 2. Noted the resignation of Mr. Ankit Pratap Singh, Chief Financial officer of the company due to personal reason w.e.f. closure of November 11, 2022 (As Per BSE Announcement Dated 12.11.2022)
14-Oct-2022	14-Oct-2022	Change in Other Executives	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015, we wish to inform you that the Board of Directors, at its meeting held today i.e October 14,2022, Approved the appointment of Ms. Payal Mathur, a Master of Commerce and LL.B from Jai Narayan Vyas University, Jodhpur; and an Associate member of The Institute of Company Secretaries of India (ICSI), as the Company Secretary under the category of Key Managerial Personnel pursuant to section 203 of Companies Act, 2013 and Compliance Officer of the Company w.e.f today i.e. October 14, 2022. Request you to kindly take the above on your records.
30-Aug-2022	30-Aug-2022	AGM	Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors, at its meeting held today i.e August 30, 2022, interalia, transacted the following: 1. Approved holding of 28'''Annual General Meeting of the Members of the Company ('AGM') on Friday September 30, 2022 at 20 Downtown Hall, ane Floor, South West Wing, Cambata Building, 42, M Karve Road, Churchgate, Mumbai 4000 20 2. Approved closure of Register of Members and Share Transfer Books of the Company during the period from Saturday September 23, 2022 to prleay. September 30, 2022 (both days inclusive) for the purpose of ensuing AGM. 3. Approved providing e-voting facility to the Shareholders of the Company at the ensuing AGM and appointment of Scrutinizer for scrutinizing the voting process. 4. Approved the Board's Report, Notice of AGM and other matters relating to ensuing AGM.
04-Aug-2022	10-Aug-2022	Quarterly Results	KLG CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Pursuant to Regulation 29 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Wednesday August 10 2022 inter alia to consider and approve the Un - Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2022. Further kindly note that Trading Window of the Company was closed from July 01 2022 and will continue to remain close till 48 hours after the declaration of the financial results of the Company for the quarter ended June 30 2022. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015, we wish to inform you that the Board of Directors, at its meeting held today i.e August 10, 2022 interalia, approved: 1. Approved the Un-Audited Standalone and Consolidated Financial Results for the Quarter ended June 30,2022 along with the Limited Review Report (Standalone and Consolidated) issued by M/s. Bharat Shah & Associates, Chartered Accountant, Statutory Auditors of the Company in accordance with the Regulation 33 of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 10.08.2022)
23-May-2022	27-May-2022	Accounts	KLG CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve Pursuant to Regulation 29 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Friday May 27 2022 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and Year ended March 31 2022. Further kindly note that Trading Window of the Company was closed from January 03 2022 and will continue to remain close till Sunday May 29 2022 (both days inclusive) in connection with the Companys Board Meeting scheduled to be held on Friday May 27 2022 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015, we wish to inform you that the Board of Directors, at its meeting held today i.e May 27, 2022, inter alia, approved: 1. The Audited Standalone and Consolidated Financial Results for the Quarter and year ended March 31, 2022 along with the copy of Auditors Report on Audited Standalone and Consolidated Financial Results and Declaration pursuant to Regulation 33(3) (d) of the SEBI (LODR) Regulation, 2015 regarding Unmodified opinion on Audited Financial Results (Standalone and Consolidated) issued by the Statutory Auditors of the Company. 2. To take note of Resignation of Company Secretary Mr. Chandan Chetnani W.e.f 14/02/2022. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015, we wish to inform you that the Board of Directors, at its meeting held today i.e. May 27, 2022, inter alia, approved: 1. The Audited Standalone and Consolidated Financial Results for the Quarter and year ended March 31, 2022 along with the copy of Auditors Report on Audited Standalone and Consolidated Financial Results and Declaration pursuant to Regulation 33(3) (d) of the SEBI (LODR) Regulation, 2015 regarding Unmodified opinion on Audited Financial Results (Standalone and Consolidated) issued by the Statutory Auditors of the Company. (As per BSE Announcement Dated on 27/5/2022)

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KLG Capital Services Ltd

Board Meeting