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

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BSE Code : 511187 | NSE Symbol : | ISIN : INE570N01025 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
26-Jul-2025	26-Jul-2025	Change in Directors	Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 for resignation of Whole-Time Director
22-May-2025	30-May-2025	Accounts	Millennium Online Solutions ( India ) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Intimation of Board Meeting to be held on 30th May 2025 Outcome of Board Meeting held on 30th May, 2025. (As per BSE Announcement Dated on 30/05/2025)
07-Feb-2025	13-Feb-2025	Quarterly Results	Millennium Online Solutions ( India ) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve 1. To approve IND-AS compliant Standalone and Consolidated Un-Audited Financial Results along with Limited Review Report for the quarter ended on December 31 2025 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement 2015; 2. Any other business with the permission of chair. Outcome of Board Meeting (As per BSE Announcement Dated on 13/02/2025)
10-Dec-2024	10-Dec-2024	Change in Directors	Outcome of Board Meeting held on 10th December, 2024.
08-Nov-2024	14-Nov-2024	Quarterly Results	Millennium Online Solutions ( India ) 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 Notice of Board Meeting to be held on 14-11-2024. Outcome of Board Meeting held on 14-11-2024. (As Per BSE Announcement dated on 14.11.2024)
09-Aug-2024	14-Aug-2024	Quarterly Results	Millennium Online Solutions ( India ) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. AS along with Limited Review Report for the quarter ended on June 30 2023 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement 2015. 2. To fix day date time and venue of 44th Annual General Meeting of the Company for the year ended 31st March 2024 and approve notice of the same. 3. To approve the dates of closure of shares transfer books and register of members. 4. Any other business with permission of Chair and with the consent of a majority of the Directors present in the Meeting including include at least one Independent Director. Outcome of Board Meeting held on 14th August, 2024 (As Per Bse Announcement Dated on 14.08.2024)
13-May-2024	30-May-2024	Quarterly Results	Millennium Online Solutions ( India ) 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 1. To consider and approve IND-AS compliant Standalone & Consolidated Audited Financial Results along with Audit Report for the quarter and year ended on 31st March 2024 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement 2015; 2. To approve IND-AS compliant Standalone & Consolidated Statement of Assets and Liabilities for the year ended 31st March 2024; 3. To approve IND-AS compliant Standalone & Consolidated Cash Flow Statement for the year ended 31st March 2024; 4. Any other business with permission of Chair. 1. Approval of IND-AS compliant Standalone & consolidated Audited Financial Results along with Audit Report for the quarter and year ended on the March, 31 2024 pursuant to regulation 33 of listing Obligation and Disclosure Requirement, 2015. 2. Approval of IND-AS compliant Standalone & consolidated Statement of Assets and Liabilities for the year ended March, 31 2024. 3. Also note that M/s. B Chordia & Co, Statutory auditors of the Company have issued the Audit report for the financial year ended on March 31, 2024 with unmodified opinion pursuant to regulation 33(3)(d) of the SEBI(LODR), Regulations, 2015. Read less.. (As Per BSE Announcement Dated on 30.05.2024)
29-Mar-2024	29-Mar-2024	Change in Other Executives	Outcome of Board Meeting dated 29th March, 2024 and Intimation for Change in Key Management Personnel (Company Secretary) of the Company. Disclosure under regulation 30 read with schedule III of SEBI (LODR), Regulations, 2015
27-Mar-2024	27-Mar-2024	Change in Directors	Dear Sir, With reference to above captioned subject, we hereby inform you that the Board of Directors in their Meeting held on 27th March, 2024 commenced at 3p.m inter alia has: - 1. Approved Re-appointment of Ms. Kashish Sumeet Lakhani (DIN: 08397238) as an Non-Executive Independent Director of the Company for the second term of five (5) consective years for the period starting from 1st April, 2024 to 31st March, 2029 subject to approval of shareholders in the ensuing Annual General Meeting. 2. Approved Re-appointment of Mr. Nikunj Jasbhai Pancholi (DIN: 06395775) as an Non-Executive Independent Director of the Company for the second term of five (5) consective years for the period starting from 1st April, 2024 to 31st March, 2029 subject to approval of shareholders in the ensuing Annual General Meeting. The meeting was concluded at 4 p.m. Disclosure Under Regulation 30 of SEBI (LODR) Regulations, 2015
05-Feb-2024	14-Feb-2024	Quarterly Results	Millennium Online Solutions ( India ) Ltdhas 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 1. To approve IND-AS compliant Standalone and Consolidated Un-Audited Financial Results along with Limited Review Report for the quarter ended on December 31 2023 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement 2015; 2. Any other business with the permission of chair. Approved Standalone and Consolidate Un-Audited Financial Results along with Limited Review Report for the quarter ended on 31st December, 2023 pursuant to Regulation 33 of Listing Regulations. (As Per BSE Announcement dated on 14.02.2024)
31-Oct-2023	10-Nov-2023	Quarterly Results	Millennium Online Solutions ( India ) Ltdhas 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 1. To approve IND-AS Compliant Standalone and Consolidated Un-Audited Financial Results along with Limited Review Report for the quarter and half year ended on September 30 2023 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement 2015; 2. To approve IND-AS Compliant Standalone and Consolidated Statement of Assets and Liabilities for the half year ended September 30 2023. 3. Any other business with the permission of chair. Outcome of Board Meeting held on 10-11-2023 Financial Results for quarter & half year ended 30th September, 2023. (As Per BSE Announcement Dated on 10.11.2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	Millennium Online Solutions ( India ) 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 1. To approve the Standalone and Consolidated Un-Audited Financial Results as per IND-AS along with Limited Review Report for the quarter ended on June 30 2023 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement 2015. 2. To fix day date time and venue of 43rd Annual General Meeting of the Company for the year ended 31st March 2023 and approve notice of the same. 3. To approve the dates of closure of shares transfer books and register of members. 4. Any other business with permission of Chair and with the consent of a majority of the Directors present in the Meeting including include at least one Independent Director Outcome of Board Meeting held on 14th August, 2023. Financial Results for the quarter ended 30-06-2023 (As Per BSE Announcement Dated on 14.08.2023)
23-May-2023	30-May-2023	Accounts	Millennium Online Solutions ( India ) 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 This to inform you that the meeting of the Board of Directors of the MILLENNIUM ONLINE SOLUTIONS (INDIA) LIMITED the Company will be held on Tuesday the 30th May 2023 at the registered office of the Company to transact the following business: 1. To consider and approve IND-AS compliant Standalone & consolidated Audited Financial Results along with Audit Report for the quarter and year ended on 31st March 2023 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement 2015; 2. To approve IND-AS compliant Standalone & consolidated Statement of Assets and Liabilities for the year ended 31st March 2023; 3. To approve IND-AS compliant Standalone & consolidated Cash Flow Statement for the year ended 31st March 2023; 4. Any other business with permission of Chair. Dear Sir, With reference to the above captioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held on Today i.e. Tuesday the 30th May 2023, at 3.15 p.m. approved the following: 1. Approval of IND-AS compliant Standalone & consolidated Audited Financial Results along with Audit Report for the quarter and year ended on the March, 31 2023 pursuant to regulation 33 of listing Obligation and Disclosure Requirement, 2015. 2. Approval of IND-AS compliant Standalone & consolidated Statement of Assets and Liabilities for the year ended March, 31 2023. 3. Also note that M/s. B Chordia & Co, Statutory auditors of the Company have issued the Audit report for the financial year ended on March 31, 2023 with unmodified opinion pursuant to regulation 33(3)(d) of the SEBI(LODR), Regulations, 2015. The meeting was concluded at 4.00 p.m. (As Per BSE Announcement Dated on 30.05.2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	Millennium Online Solutions ( India ) Ltdhas 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 1. To approve IND-AS compliant Standalone and Consolidated Un-Audited Financial Results along with Limited Review Report for the quarter ended on December 31 2022 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement 2015; 2. Any other business with the permission of chair. Standalone & Consolidated Un-audited IND-AS compliant Financial Results along with Limited Review Report for the quarter ended on December 31, 2022 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015. Financial Results for the Quarter Ended 31st December, 2022. (As per BSE Announcement Dated on 14/02/2023) Revised Financial Results for the Quarter ended 31st December, 2022. (As Per BSE Announcement Dated on 11/03/2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	Millennium Online Solutions ( India ) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve 1. To approve IND-AS Compliant Standalone and Consolidated Un-Audited Financial Results along with Limited Review Report for the quarter and half year ended on September 30 2022 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement 2015; 2. To approve IND-AS Compliant Standalone and Consolidated Statement of Assets and Liabilities for the half year ended September 30 2022. 3. Any other business with the permission of chair. 1. Standalone & Consolidated Un-audited IND-AS compliant Financial Results along with Limited Review Report for the quarter and half year ended on September 30, 2022 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015; 2. Standalone & Consolidated IND-AS compliant Statement of Assets and Liabilities for half year ended September 30, 2022. 3. Cash Flow Statement for half year ended September 30, 2022. In pursuance of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby submit following documents: 1. Standalone & Consolidated Un-audited IND-AS compliant Financial Results along with Limited Review Report for the quarter and half year ended on September 30, 2022 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015; 2. Standalone & Consolidated IND-AS compliant Statement of Assets and Liabilities for half year ended September 30, 2022. 3. Cash Flow Statement for the half year ended 30th September, 2022. Outcome of the Board Meeting held for Quarter/Half year ended on 30th September, 2022 (As Per BSE Announcement Dated on 14.11.2022)

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Millennium Online Solutions (India) Ltd

Board Meeting