Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 530271 | NSE Symbol : | ISIN : INE652D01014 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
13-Jan-2025	28-Jan-2025	Quarterly Results	RICH UNIVERSE NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve the un-audited financial results of the Company for the quarter ended on 31st December 2024 APPOINTMENT OF MS. SUSHILA AGGARWAL AS AN INDEPENDENT DIRECTOR OF THE COMPANY (As Per BSE Announcement Dated on: 28/01/2025) UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 31ST DECEMBER, 2024. (As Per BSE Announcement dated on 17.03.2025)
16-Oct-2024	07-Nov-2024	Quarterly Results	RICH UNIVERSE NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve the un-audited financial results of the Company for the quarter ended on 30st September 2024 APPROVAL OF QUARTERLY UNAUDITED FINANCIAL RESULTS FOR THE PERIOD ENDED ON 30.09.2024 (As Per BSE Announcement dated on 07.11.2024)
20-Aug-2024	20-Aug-2024	Change in Directors	Change in designation of Mr. Rajiv Agarwal (DIN:00122877) form whole time Director to Executive Director
29-Jul-2024	08-Aug-2024	Quarterly Results	RICH UNIVERSE NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve the un-audited financial results of the Company for the quarter ended on 30 June 2024 Dear Sir/Madam, In reference to the aforesaid subject, pursuant to regulation 30 and 33 of SEBI (LODR) Regulations 2015, this is to inform you that the Board of Directors of the company in duly convened Board Meeting held on Thursday the 8th August, 2024 at 04:00 P.M. at the registered office of the Company which concluded at 04:55 P.M, has considered and approved the following businesses: Considered and approved the unaudited financial results for the quarter ended on 30th June, 2024 pursuant to Regulation 33, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Limited Review Report for the quarter ended on 30th June, 2024 given by the Statutory Auditors of the Company was taken on record. (As Per BSE Announcement dated on 08.08.2024)
11-May-2024	22-May-2024	Accounts	INTIMATION FOR THE BOARD MEETING TO BE HELD ON 22.05.2024 FOR CONSIDERATION AND APPROVAL OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED ON 31.03.2024
08-Jan-2024	15-Jan-2024	Quarterly Results	RICH UNIVERSE NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2024 inter alia to consider and approve THE UN-AUDITED QUARTERLY FINANCIAL RESULTS FOR THE PERIOD ENDED ON 31.12.2023. BOARD MEETING FOR APPROVAL OF QUARTERLY FINANCIAL RESULTS FOR THE QUARTER ENDED ON 31ST DECEMBER 2023 (As per BSE Announcement Dated on 15/01/2024)
01-Dec-2023	01-Dec-2023	Change in Directors	The board has acknowledged the resignation of Whole Time Director of the company Mr. Sanjay Gupta having DIN: 00335369, who tendered his resignation on 01.12.2023.The copy of resignation letter and detailed reason for resignation is attached as Annexure- I.
25-Oct-2023	09-Nov-2023	Quarterly Results	RICH UNIVERSE NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve un-audited financial results of the Company for the quarter ended on 30 September 2023 & any other business with the permission of chair. OUTCOME OF THE BOARD MEETING HELD ON 09 NOVEMBER 2023 FOR THE APPROVAL OF UN AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30 SEPTEMBER 2023 (As per BSE Announcement Dated on 09/11/2023)
15-Jul-2023	01-Aug-2023	Quarterly Results	RICH UNIVERSE NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2023 inter alia to consider and approve THE UN AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30.06.2023 OUTCOME OF THE BOARD MEETING FOR THE APPROVAL OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30.06.2023 (As Per BSE Announcement dated on 01.08.2023)
10-May-2023	30-May-2023	Accounts	RICH UNIVERSE NETWORK LTD.has 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 the audited financial results of the Company for the quarter and financial year ended on March 31 2023 & any other business with the permission of chair. Dear Sir/Madam, In connection to the aforesaid subject, this is to inform you that the Board of Directors of the Company at their meeting held today on Tuesday, May 30, 2023 at its Registered Office at 7/125, C-2, IInd Floor, Swaroop Nagar, Kanpur - 208002, inter alia, has transacted the following businesses: ? Considered and approved the Audited Financial Results of the Company for the quarter and year ended on March 31, 2023 and also approved Statement of Assets and Liabilities for the period ended on March 31, 2023. ? Considered and took note of Auditor's Report on financial results for the period ended on March 31, 2023. ? Approved the re-appointment of M/s. V. Agnihotri & Associates Practicing Company Secretaries as a Secretarial Auditors of the Company for the financial year 2023-24; ? Approved the appointment of Mrs. Astha Chaturvedi as an internal auditor of the company for the financial year 2023-2024. Thanking You (As Per BSE Announcement Dated on 30.05.2023)
18-Jan-2023	01-Feb-2023	Quarterly Results	RICH UNIVERSE NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2023 inter alia to consider and approve the un-audited financial results of the Company for the quarter ended on 31st December 2022 & any other business with the permission of chair. Dear Sir/Madam, In reference to the aforesaid subject, pursuant to regulation 30 and 33 of SEBI (LODR) Regulations 2015, this is to inform you that Board of Directors of the company in duly convened Board Meeting held on Wednesday, the 01st February, 2023 at 04:00 P.M. at the registered office of the Company which concluded at 04:55 P.M. has considered and approved the following businesses: ? Considered and approved the unaudited financial results for the quarter ended on 31st December, 2022 pursuant to Regulation 33, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; ? Limited Review Report for the quarter ended on 31st December, 2022 given by the Statutory Auditors of the Company was taken on record. (As per BSE Announcement Dated on 01/02/2023)
02-Nov-2022	11-Nov-2022	Quarterly Results	RICH UNIVERSE NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve the un-audited financial results of the Company for the quarter ended on 30th September 2022 & any other business with the permission of chair. In reference to the aforesaid subject, pursuant to regulation 30 and 33 of SEBI (LODR) Regulations 2015, this is to inform you that Board of Directors of the company in duly convened Board Meeting held on Friday, the 11th November, 2022 at 04:00 P.M. at the registered office of the Company which concluded at 04: 50 P.M. has considered and approved the following businesses Considered and approved the unaudited financial results for the quarter ended on 30th September, 2022 pursuant to Regulation 33, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Limited Review Report for the quarter ended on 30th September, 2022 given by the Statutory Auditors of the Company was taken on record. (As Per BSE Announcement dated on 11.11.2022)
25-Jul-2022	05-Aug-2022	Quarterly Results	RICH UNIVERSE NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 inter alia to consider and approve the un-audited financial results of the Company for the quarter ended on 30th June 2022 & any other business with the permission of chair. In reference to the aforesaid subject, pursuant to regulation 30 and 33 of SEBI (LODR) Regulations 2015, this is to inform you that Board of Directors of the company in duly convened Board Meeting held on Friday, the 05th August, 2022 at 04: 00 P.M. at the registered office of the Company which concluded at 05: 20 P.M. has considered and approved the following businesses ? Considered, approved and taken on record the unaudited financial results for the quarter ended on 30th June, 2022 pursuant to Regulation 33, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; (As per BSE Announcement Dated on 05/08/2022)
16-May-2022	27-May-2022	Accounts	RICH UNIVERSE NETWORK 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 the audited financial results of the Company for the quarter and financial year ended on March 31 2022 & any other business with the permission of chair.
14-Mar-2022	14-Mar-2022	Change in Directors	Dear Sir/Madam, In reference to the aforesaid subject, pursuant to regulation 30 of SEBI (LODR) Regulations 2015, this is to inform you that the Board of Directors of the company in duly convened Board Meeting held on Monday the 14th March, 2022 at 04: 00 P.M. at the registered office of the Company which concluded at 05: 00 P.M, has considered and approved the following business: ? To approve the re-appointment of Mr. Shashwat Agarwal as Chairman and Managing Director of the Company for further period of 05 years effective from 01.04.2022. The details required to be submitted to the Exchanges, in this regard, in terms of Regulation 30 of the SEBI (LODR) Regulations, 2015 is enclosed with this letter. Thanking you.

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Board Meeting