Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 530167 | NSE Symbol : | ISIN : INE153K01018 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
13-Feb-2025	13-Feb-2025	Change in Other Executives	The Board has approved the appointment of Mr. Piyush Jain (PAN: CESPJ3392G) as Chief Executive Officer of the company.
11-Jan-2025	20-Jan-2025	Raising funds through Debt Instr.	MOONGIPA CAPITAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 inter alia to consider and approve Pursuant to the provisions of Regulations 29 of SEBI (LODR) we wish to inform that the meeting of Board of Directors of Moongipa Capital Finance Limited is scheduled to be held on Monday January 20 2025. Pursuant to Regulation 30 read with Regulation 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the company has approved the fund raising by way of Preferential issue of Fully Convertible Warrants and also approved the quarter and nine months ended December 31, 2024 Financial Results. The Board of Directors has approved the fund raising by way of Preferential Issue of upto 25,00,000 Fully Convertible Warrants to Person(s) / Entities belonging to the Non-Promoter Category, at such price as may be determined by the Board/ Committee of Directors in accordance with the Provisions of SEBI (ICDR) Regulations and other applicable laws. Results for the Quarter and Nine Months Ending December 31, 2024. (As per BSE Announcement Dated on 20/01/2025) A Meeting of the Preferential Issue Committee of Board of Directors of the Company is scheduled to be held on Monday, February 03, 2025 at 11.00 AM to consider and approve the Issue Price under the Preferential Issue of Fully Convertible Warrants (As Per BSE Announcement dated on 29.01.2025) Outcome of the Meeting of Preferential Issue Committee of Board of Directors of Moongipa Capital Finance Limited considered and approved the issuance of upto 25,00,000 Warrants at face value of Rs. 10/- each at an issue price of Rs. 30/- per warrant, for cash, for an aggregate amount of upto Rs. 7,50,00,000/- to the Proposed Allottees as attached. (As Per BSE Announcement Dated on 27.02.2025)
07-Dec-2024	07-Dec-2024	Change in Directors	Cessation of Independent Director upon completion of Tenure
09-Oct-2024	17-Oct-2024	Quarterly Results	MOONGIPA CAPITAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve The meeting of the Board of Directors of Moongipa Capital Finance Limited (the Company) is scheduled to be held on Thursday October 17 2024 to inter-alia consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30 2024 In terms of the provisions of Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), the Board of Directors of the Company in its meeting held today i.e. Thursday, October 17, 2024, has considered and approved the Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2024 (As per BSE Announcement Dated on 17/10/2024)
09-Aug-2024	09-Aug-2024	Change in Directors	Pursuant to the provisions of Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company in its meeting held today viz. Friday, August 09, 2024 has, inter-alia, considered and approved the matters as attached
12-Jul-2024	20-Jul-2024	Quarterly Results	MOONGIPA CAPITAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2024 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended June 30 2024. Pursuant to Regulation 30 read with Regulation 33 of SEBI (LODR) 2015, Please find the attached approved standalone Financial Results along with Limited Review Report. Outcome of the Board Meeting on July 20, 2024 for approval of Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2024. (As per BSE Announcement Dated on 20/07/2024)
29-May-2024	06-Jun-2024	Preferential Issue	MOONGIPA CAPITAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2024 inter alia to consider and approve the fund raising proposal of the company by way of the issue of one or more instruments including equity shares/ convertible securities either by way of Preferential Issue/ Rights Issue/or any other mode as may be considered. In furtherance to the same, we hereby inform your good office that the Board of Directors of the Company at their Meeting held today i.e. 06.06. 2024 has, inter-alia considered and approved the fund raising by way of the issue of equity shares of the company to its eligible shareholders as on the record date (to be notified later) on a right basis ('Rights Issue'), for a maximum amount not exceeding Rs. 16,00,00,000/- (Rupees Sixteen Crores Only) (the 'Issue'), subject to receipt of necessary approvals, as applicable and in accordance with applicable provisions of the Companies Act, 2013, as amended, Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ('SEBI (ICDR) Regulations'), as amended, and other applicable laws. Read less.. (As Per BSE Announcement Dated on 06.06.2024)
25-Apr-2024	03-May-2024	Accounts	MOONGIPA CAPITAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 ,inter alia, to consider and approve the Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31, 2024. Pursuant to Regulation 33 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. May 03, 2024, has, inter alia, considered and approved the audited Standalone Financial Results for the quarter and year ended March 31, 2024. Read less.. Pursuant to Regulation 33 read with Regulation 30 of SEBI (LODR) 2015, we wish to inform that the Board of Directors of the company at its meeting held on today i.e. 03.05.2024, has considered and approved the audited standalone Financial Results for the quarter and year ending 31.03.2024. (As Per BSE Announcement Dated on 03.05.2024)
12-Jan-2024	29-Jan-2024	Quarterly Results	MOONGIPA CAPITAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2024 inter alia to consider and approve Consideration and approval of the Unaudited Standalone Financial Results of the Company for the Quarter and Nine Months ended December 31 2023 The Board Meeting to be held on 22/01/2024 has been revised to 29/01/2024 The Board Meeting to be held on 22/01/2024 has been revised to 29/01/2024. (As Per BSE Announcement Dated on 20/01/2024) we do hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, January 29, 2024 has approved the Unaudited Standalone Financial Results for the Quarter and Nine Months Ended December 31, 2023 The board of directors of the company has approved the Unaudited Standalone Financial Results for the Quarter and Nine Months Ended December 31, 2023. (As Per BSE Announcement Dated on 29/01/2024)
21-Oct-2023	02-Nov-2023	Quarterly Results	MOONGIPA CAPITAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30 2023. Pursuant to Reg. 30 of SEBI (LODR) 2015, the Board has approved the Unaudited Standalone Financial Results for the Quarter and Half year ended September 30, 2023 on 02.11.2023. (As Per BSE Announcement dated on 02.11.2023) Unaudited Standalone Financial Results for the Quarter and Half Year ended September 30, 2023 alongwith Limited Review Report pursuant to Reg. 33 of SEBI (LODR) 2015 (As Per BSE Announcement dated on 11.11.2023)
20-Jul-2023	28-Jul-2023	Quarterly Results	MOONGIPA CAPITAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve With reference to the captioned subject and in terms of Regulation 29 & 33 of the Listing Regulations we would like to inform your good office that a meeting of the Board of Directors of Moongipa Capital Finance Limited (the Company) is scheduled to be held on Friday July 28 2023 inter-alia to consider the following :- a) the proposal for raising of funds by way of the issue of one or more instruments including equity shares/ convertible securities either by way of Preferential Issue/ Rights Issue/or any other mode as may be considered; b) the Unaudited Standalone Financial Results of the Company for the quarter ended June 30 2023. With reference to the captioned subject and in terms of Regulation 30 of the Listing Regulations, we hereby inform your good office that the Board of Directors of Moongipa Capital Finance Limited ('the Company') at their Meeting held today i.e. July 28, 2023 has, inter-alia transacted the businesses as mentioned in the attached file. (As Per BSE Announcement dated on 28.07.2023)
26-May-2023	26-May-2023	Change in Other Executives	Pursuant to Regulation 30 read with Schedule III of the Listing Regulations, we wish to inform that the Board of Directors, in its meeting held today i.e. May 26th, 2023, appointed Mr. Mohd Javed Qureshi as the Chief Financial Officer ('CFO') & Key Managerial Personnel ('KMP') of Moongipa Capital Finance Limited ('the Company') with immediate effect, as recommended by the Nomination and Remuneration Committee and based on approval of the Audit Committee of the Company.
05-May-2023	15-May-2023	Accounts	MOONGIPA CAPITAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 inter alia to consider and approve Pursuant to Regulation 29 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI (LODR) Regulations 2015) we wish to inform that a meeting of Board of Directors of the Company is scheduled to be held on Monday May 15 2023 to inter alia consider and approve the Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31 2023. Pursuant to Regulation 33 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. May 15, 2023 inter alia, approved the following matters. a) Audited Financial Results for the quarter and year ended March 31, 2023. b) Audit Report issued by the Statutory Auditors of the Company on the Financial Results. A Signed copy of the above Financial Results along with Auditors' Report thereon and a Declaration in respect of Audit Report with unmodified opinion under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are attached herewith. (As Per BSE Announcement Dated on 15.05.2023) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, Please find enclosed herewith Copy of Newspaper advertisement of the Audited Financial Results for the quarter and Year ended March 31, 2023 publish in 'Jansatta' (Hindi) & 'Financial Express' (English) dated May 16, 2023. (As Per BSE Announcement Dated on 16/05/2023)
08-Apr-2023	08-Apr-2023	Change in Other Executives	Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations') and SEBI circular CIR/CFD/ CMD/ 4/2015 dated 09th September, 2015, we wish to inform that the Board of Directors, in its meeting held today i.e. April 08, 2023, appointed Mr. Sandeep Singh (ACS: 67580) as the Company Secretary and Key Managerial Personnel of the Company with immediate effect.
23-Jan-2023	02-Feb-2023	Quarterly Results	MOONGIPA CAPITAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve Pursuant to Regulation 29 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that meeting of Board of Directors has been scheduled to be held on Thursday February 02 2023 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31 2022. Further for the purpose of above and in terms of Companys Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company will remain closed for Designated Person from Sunday January 01 2023 till Forty Eight (48) hours post the date of Board Meeting. Pursuant to Regulation 33 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), please find enclosed herewith the copy of Unaudited Standalone Financial Results for the quarter and nine months ended December 31, 2022, duly approved by the Board of Directors of the Company in their meeting held today i.e. February 2, 2023. The meeting commenced at 02:00 p.m. and concluded at 02:30 p.m. (As Per BSE Announcement Dated on 02.02.2023) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, Please find enclosed herewith Copy of Newspaper advertisement of the Unaudited Standalone Financial Results for the Quarter and nine months ended December 31, 2022 publish in 'Jansatta' (Hindi) & 'Financial Express' (English) dated February 03, 2023. (As Per BSE Announcement Dated on 03/02/2023)

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Moongipa Capital Finance Ltd

Board Meeting