Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 78877 | NSE Symbol : MAGSON | ISIN : INE0O1S01012 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Jan-2025	05-Feb-2025	EGM	To consider Fund Raising and other business matters Magson Retail And Distribution Limited has informed the Exchange regarding Board meeting held on February 05, 2025. (As Per NSE Announcement Dated on: 05/02/2025) Magson Retail And Distribution Limited has informed the Exchange regarding Outcome of Board Meeting held on April 17, 2025 (As Per NSE Announcement Dated On : 17.04.2025)
11-Jan-2025	21-Jan-2025	Acquisitions	Intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding Board Meeting to be held on Tuesday, January 21, 2025. Magson Retail And Distribution Limited has informed the Exchange regarding Outcome of Board Meeting held today, i.e., on Tuesday, January 21, 2025 and Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. (As Per NSE Announcement Dated on: 21/01/2025)
15-Oct-2024	25-Oct-2024	Quarterly Results	To consider and approve the un-audited financial results for the period ended September 30, 2024 and other business matters Magson Retail And Distribution Limited has informed the Exchange regarding Board meeting held on October 25, 2024. (As Per NSE Announcement Dated on: 25/10/2024)
23-Aug-2024	23-Aug-2024	AGM	Magson Retail And Distribution Limited has informed the Exchange regarding Outcome of Board Meeting held on August 23, 2024.
18-Jul-2024	18-Jul-2024	Disinvestments	Magson Retail And Distribution Limited has informed the Exchange regarding Board meeting held on July 18, 2024.
22-May-2024	30-May-2024	Quarterly Results	To consider and approve the financial results for the period ended March 31, 2024, dividend and other business matters Magson Retail And Distribution Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. (As Per NSE Announcement Dated on 30/05/2024)
10-May-2024	10-May-2024	Acquisitions	Magson Retail And Distribution Limited has informed the Exchange regarding Board meeting held on May 10, 2024.
29-Mar-2024	29-Mar-2024	Change in Registered Address	Magson Retail And Distribution Limited has informed the Exchange regarding outcome of Board meeting held on March 29, 2024. Magson Retail And Distribution Limited has informed the Exchange regarding 'Revised Filing of Disclosure of Reg. 30 and Outcome of Board Meeting by using Digital Signature Certificate'. (As Per NSE Announcement Dated on: 30/03/2024)
22-Jan-2024	30-Jan-2024	Acquisitions	To consider other business matters. Magson Retail And Distribution Limited has informed the Exchange regarding Board meeting held on January 30, 2024. (As Per NSE Announcement Dated on: 30/01/2024)
09-Jan-2024	18-Jan-2024	Joint Venture	To consider other business matters
21-Dec-2023	29-Dec-2023	Change in Directors	To consider other business matters Magson Retail And Distribution Limited has informed the Exchange regarding Board meeting held on December 29, 2023. (As Per NSE Announcement Dated on: 29/12/2023)
31-Oct-2023	09-Nov-2023	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2023 and other business matters Magson Retail And Distribution Limited has informed the Exchange regarding Board meeting held on November 09, 2023. (As Per NSE Announcement Dated on: 09/11/2023)
27-Sep-2023	05-Oct-2023	Postal Ballot	Other business matters Magson Retail And Distribution Limited has informed the Exchange regarding Board meeting held on October 05, 2023 at the registered office of the company. The Board considered and approved the following businesses in the said meeting :1. Approval of the revised term of appointment and remuneration paid to Mr. Rajesh Emmanuel Francis (DIN: 08299619) as Managing Director of the Company.2. Approval of the revised term of appointment and remuneration paid to Mr. Manish Shivnarayan Pancholi (DIN: 08299620) as Whole Time Director of the Company.3. Approval of Draft notice of conducting the Extra-Ordinary General meeting through Postal ballot and to issue notice for the same.4. To appoint M/s Sandip Sheth & Associates, a firm of Company Secretaries in Whole time Practice, Ahmedabad as the scrutinizer for the postal ballot process.We request you to kindly take the same on your record. (As Per NSE Announcement Dated on: 05/10/2023)
04-Aug-2023	11-Aug-2023	Change in Auditors	We hereby inform pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company will be held on Friday, 11th August, 2023 at 11.00 am at the registered office of the company, to inter alia transact the following specific business and other business:1. To Change the Designation of Mrs. Jennifer Francis from Non-Executive Director to Executive Director.2. To appoint Mr. Nitin Patel as an Additional Director in the category of Non-Executive Director of the company. 3. To appoint Mr. Rajesh Jadhav as Internal Auditor of the company.Kindly acknowledge and take the same on your records. Magson Retail And Distribution Limited has informed the Exchange regarding Board meeting held on August 11, 2023 at the registered office of the Company has inter alia, considered and approved the following matter(s): 1. Change in Designation of Mrs. Jennifer Francis (DIN: 09832497) from Non-Executive Director to Executive Director and approval of the remuneration by the board of director of the Company with effect from August 11, 2023. 2. Appointment of Mr. Nitin Patel (DIN: 10262992) as an Additional Director in the category of Non-Executive Director of the Company with effect from August 11, 2023. 3. Appointment of Mr. Rajesh Keshavlal Jadav as an Internal Auditor of the company, pursuant to provision of Section 138 of Companies Act 2013 and rules made thereunder.4. Reconstitution of Audit committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee of the Company. Brief profiles of Additional director and Internal Auditor of the company is enclosed as Annexure-l and Revised Committee Composition is enclosed as Annexure-IIThe meeting of Board of Directors commenced at 11:00 AM and concluded at 03:00 PM. We request you to kindly take the same on your record. Magson Retail And Distribution Limited has informed the Exchange regarding Intimation of Appointment of Mr Rajesh Keshavlal Jadav as Internal Auditor of the company w.e.f. August 11, 2023. Magson Retail And Distribution Limited has informed the Exchange regarding Appointment of Mr Nitin Patel as Non- Executive Director of the company w.e.f. August 11, 2023. (As Per NSE Announcement Dated on 11/08/2023)

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Magson Retail and Distribution Ltd

Board Meeting