Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 533268 | NSE Symbol : | ISIN : INE351L01016 | Industry : Entertainment / Electronic Media Software |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Jan-2025	07-Feb-2025	Quarterly Results	SEA TV NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Pursuant to the Regulation 33 and Regulation 29(1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 with Stock Exchange it is hereby intimated that meeting of Board of Directors of the company is scheduled to be held on Friday 07th February 2025 at 01:00 P.M. at the Registered office of the Company at 148 Manas Nagar Shahganj Agra UP 282010 IN to inter alia consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the Third Quarter ended 31st December 2024 With reference to the subject matter cited above it is hereby informed that the Board of Directors of the company at the meeting held on Friday 07th February, 2025 at 01:00 P.M. at the Registered office of the company at 148 Manas Nagar Shahganj Agra UP 282010 has approved and adopted the Un-audited Standalone and Consolidated Financial Results of the Company for the Third Quarter ended 31st December, 2024 along with the Limited Review Report provided by the Statutory Auditor of the Company. The Board Meeting started at 01:00 P.M. and concluded at 06:55 P.M. (As Per Bse Announcement Dated on 07.02.2025) Pursuant to the provision of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of Notice of Board Meeting and Un Audited Standalone and Consolidated Financial Results for the Third Quarter ended 31st December, 2024 published on the newspapers ('Hindustan' & 'Financial Express') which were approved at the Board Meeting of the Company held on Friday i.e. 07th February, 2025 at the registered office of the company. (As Per BSE Announcement Dated on 09.02.2025)
06-Nov-2024	13-Nov-2024	Quarterly Results	SEA TV NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Pursuant to the Regulation 33 and Regulation 29(1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 with Stock Exchange it is hereby intimated that meeting of Board of Directors of the company is scheduled to be held on Wednesday 13th November 2024 at 11:00 A.M. at the Registered office of the Company at 148 Manas Nagar Shahganj Agra UP 282010 IN to inter alia consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the Second quarter ended as on 30th September 2024. Further in terms of the Companys Code of Conduct for Prevention of Insider Trading and pursuant to securities and Exchange Board of India (Prohibition of insider Trading) Regulations 20l5 as amended from time to time the 'Trading Window' for dealing in the securities of the Company remains closed till 48 hours after the declaration of Financial Results of the company for the Second Quarter ended 30th September 2024. With reference to the subject captioned above, we hereby informed that the meeting of Board of Directors of the company held on today i.e. Wednesday 13th November 2024 started at 11:00 .... Read More.. (As Per Bse Announcement Dated on 13.11.2024)
09-Sep-2024	12-Sep-2024	Preferential Issue	SEA TV NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2024 inter alia to consider and approve As per regulation 29 of SEBI (Listing obligations and disclosure requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of SEA TV NETWORK LIMITED (the Company) will be held on Thursday 12th September 2024 inter-alia to consider and approve further issue of securities (equity shares/ convertible warrants/ any other securities) on preferential issue basis. Closure of Trading Window: In accordance with the provisions of the SEBI (PIT) Regulations 2025 and the Companys Code of Conduct for Prevention of Insider Trading; the Trading Window for dealing in the Companys securities by the Promoters Promoters group Directors KMPs connected person(s) and designated person(s) have been closed w.e.f. 9th September 2024 till 48 hours after the announcement of outcome of the aforesaid Board Meeting. Pursuant to provision of Regulation 30 and other applicable Regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in its meeting held today, September 12, 2024 which commenced at 01:00 P.M. and concluded at 04:30 P.M., inter-alia, has considered and approved the followings: 1. Subject to the approval of the members and other authorities concerned, to amend the Articles of Association of the Company by adopting new Articles of Association in terms of the provisions of the Companies Act, 2013; 2. Subject to the approval of the members and other authorities concerned, to issue upto 35,00,000 equity shares at an issue price of Rs. 11.25 per equity share of the face value of Rs. 10 each (including a premium of Rs. 1.25 per equity Share), or such higher issue price as may be determined. (As Per BSE Announcement dated on 12.09.2024)
02-Sep-2024	05-Sep-2024	AGM	SEA TV NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held at Shorter Notice on Thursday 05th September 2024 at 12:30 PM at the registered office of the Company to consider and transact the following business amongst other matters Pursuant to the companies (Meeting of the Board and its Powers) Rules 2014 the Participation of the Directors in a meeting of the Board may be either in person or through Video conferencing or other audio video means. The company has Provided the facility to attend the meeting of the Board of Directors through Video conferencing or other means of audio video means. Kindly take the same on your record. In reference to the Meeting of the Board of Directors of SEA TV NETWORK LIMITED held on 05th September 2024 inter alia, have considered approved the requisite items of business. (As Per BSE Announcement Dated on: 06/09/2024)
29-Jul-2024	05-Aug-2024	Quarterly Results	SEA TV NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve Pursuant to the Regulation 33 and Regulation 29(1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 with Stock Exchange it is hereby intimated that meeting of Board of Directors of the company is scheduled to be held on Monday 05th August 2024 at 03:15 P.M. at the Registered office of the Company at 148 Manas Nagar Shahganj Agra UP 282010 IN to inter alia consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the First quarter ended as on 30Th June 2024. Further in terms of the Companys Code of Conduct for Prevention of Insider Trading and pursuant to securities and Exchange Board of India (Prohibition of insider Trading) Regulations 20l5 as amended from time to time the 'Trading Window' for dealing in the securities of the Company remains closed till 48 hours after the declaration of Financial Results of the company for the First quarter ended as on 30Th June 2024 With reference to the subject matter cited above it is hereby informed that the Board of Directors of the company at the meeting held on Monday 05th August, 2024 at 03:15 P.M. at the Registered office of the company at 148 Manas Nagar Shahganj Agra UP 282010 has approved and adopted the Un-audited Standalone and Consolidated Financial Results of the Company for the First quarter ended as on 30th June, 2024 along with the Limited Review Report provided by the Statutory Auditor of the Company. The Board Meeting started at 03:15 P.M. and concluded at 08:30 P.M. This above is for your information and record. (As Per BSE Announcement dated on 05.08.2024)
09-May-2024	15-May-2024	Accounts	SEA TV NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve Pursuant to the Regulation 33 and Regulation 29(1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 with Stock Exchange it is hereby intimated that meeting of Board of Directors of the company is scheduled to be held on Wednesday 15th May 2024 at 05:30 P.M. at the Registered office of the Company at 148 Manas Nagar Shahganj Agra UP 282010 IN to inter alia consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and Year ended as on 31st March 2024. Further in terms of the Companys Code of Conduct for Prevention of Insider Trading and pursuant to securities and Exchange Board of India (Prohibition of insider Trading) Regulations 20l5 as amended from time to time the 'Trading Window' for dealing in the securities of the Company remains closed till 48 hours after the declaration of Financial Results of the company for the quarter and Year ended as on 31st March 2024 With reference to the subject captioned above, we hereby inform you that meeting of the Board of Directors of the company held on today i.e. 15TH May, 2024, started at 05:30 P.M. and concluded at 08:54 P.M. , in which board has- 1. Approved and Adopted the Audited Financial Results (Standalone and Consolidated ) of the Company for the quarter and Year ended on 31st March , 2024. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby enclosing the following documents: - (a) Audit Report on the Standalone and Consolidated Financial Results (b) Financial Results (Standalone and Consolidated) of the Company for the quarter and Year ended on 31st March, 2024 (c) Statement of Assets and Liabilities (d) Statement on Impact of Audit Qualification (Standalone and Consolidated) With reference to the subject matter cited above it is hereby informed that the Board of Directors of the company at the Meeting held on Wednesday 15Th may 2024 at 05:30 PM at the Registered office of the company at 148 Manas Nagar Shahganj Agra UP-282010 has Approved and adopted the Standalone and consolidated Audited Financial Results of the Company for the Quarter and Year Ended as on 31st March 2024 along with the Audit Report provided by the Statutory Auditor of the Company (As Per BSE Announcement Dated on 15/05/2024) Revised outcome With reference to the subject captioned above, we hereby inform you that meeting of the Board of Directors of the company held on today i.e. 15TH May, 2024, started at 05:30 P.M. and concluded at 08:54 P.M. , in which board has- 1. Approved and Adopted the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and Year ended on 31st March, 2024. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby enclosing the following documents: - (a) Audit Report on the Standalone and Consolidated Financial Results (b) Financial Results (Standalone and Consolidated) of the Company for the quarter and Year ended on 31st March, 2024 (c) Statement of Assets and Liabilities (d) Declaration on unmodified opinion under regulation 33(3)(d) Read less.. (As Per BSE Announcement Dated on 11.06.2024)
22-Jan-2024	29-Jan-2024	Quarterly Results	SEA TV NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve Pursuant to the Regulation 33 and Regulation 29(1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 with Stock Exchange it is hereby intimated that meeting of Board of Directors of the company is scheduled to be held on Monday 29th January 2024 at 05:00 P.M. at the Registered office of the Company at 148 Manas Nagar Shahganj Agra UP 282010 IN to inter alia consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the Third quarter ended as on 31st December 2023. Further in terms of the Companys Code of Conduct for Prevention of Insider Trading and pursuant to securities and Exchange Board of India (Prohibition of insider Trading) Regulations 20l5 as amended from time to time the 'Trading Window' for dealing in the securities of the Company remains closed till 48 hours after the declaration of Financial Results of the company for the Third Quarter ended 31st December 2023. With reference to the subject matter cited above it is hereby informed that the Board of Directors of the company at the meeting held on Monday 29th January, 2024 at 05:00 P.M. at the Registered office of the company at 148 Manas Nagar Shahganj Agra UP 282010 has approved and adopted the Un-audited Standalone and Consolidated Financial Results of the Company for the Third quarter ended as on 31st December, 2023 along with the Limited Review Report provided by the Statutory Auditor of the Company. (As per BSE Announcement Dated on 29/01/2024)
25-Dec-2023	25-Dec-2023	Change in Other Executives	With reference to the captioned subject we hereby inform you that Board of Directors of the company in its meeting held on Monday 25th December 2023 has Approved the appointment of Mr. Anurag Jain as the Chief Financial Officer and Key Managerial Personnel of the company with immediate effect pursuant to the provisions of Section 203 of the Companies Act, 2013 read with its applicable Rules and Regulation 30 of SEBI (LODR) Regulations, 2015 as recommended by the nomination and remuneration Committee and based on approval of the Audit Committee of the company .
01-Nov-2023	08-Nov-2023	Quarterly Results	SEA TV NETWORK 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 Pursuant to the Regulation 33 and Regulation 29(1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 with Stock Exchange it is hereby intimated that meeting of Board of Directors of the company is scheduled to be held on Wednesday 08th November 2023 at 04:15 P.M. at the Registered office of the Company at 148 Manas Nagar Shahganj Agra UP 282010 IN to inter alia consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the Second quarter ended as on 30th September 2023. Further in terms of the Companys Code of Conduct for Prevention of Insider Trading and pursuant to securities and Exchange Board of India (Prohibition of insider Trading) Regulations 20l5 as amended from time to time the 'Trading Window' for dealing in the securities of the Company remains closed till 48 hours after the declaration of Financial Results of the company for the Second Quarter ended 30th September 2023. With reference to the subject matter cited above it is hereby informed that the Board of Directors of the company at the meeting held on Wednesday 08th November 2023 at 04:15 PM at the registered office of the company at 148 Manas Nagar Shahganj Agra UP 282010 has approved and adopted the Un-audited Standalone and Consolidated Financial Results of the company for the second quarter ended as on 30th Sep2023 alongwith Limited Review Report provided by the Statutory Auditor of the Company (As per BSE Announcement Dated on 08/11/2023)
06-Sep-2023	05-Sep-2023	AGM	Pursuant to the Board meeting held on 05th September 2023 decided to conduct 19th AGM of the company on Saturday 30th September 2023 at 03:15P.M. Through Video confrencing/Other Audio visual Means Facility. Pursuant to the Meeting of the Board of Directors of SEA TV NETWORK LIMITED held on today i.e. 05th September 2023 inter alia, have considered approved the following items of business: 1. Annual General Meeting: 2. Cut Off Date for E-Voting: 3. Considered Closure of Register of members and Share transfer books 4. E-Voting Period: 5. Appointment of Scrutinizer: 6. Secretarial Auditor: 7. Internal Auditor:
02-Aug-2023	09-Aug-2023	Quarterly Results	SEA TV NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Pursuant to the Regulation 33 and Regulation 29(1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 with Stock Exchange it is hereby intimated that meeting of Board of Directors of the company is scheduled to be held on Wednesday 09th August 2023 at 12:15 P.M. at the Registered office of the Company at 148 Manas Nagar Shahganj Agra UP 282010 IN to inter alia consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the first quarter ended as on 30th June 2023. Further in terms of the Companys Code of Conduct for Prevention of Insider Trading and pursuant to securities and Exchange Board of India (Prohibition of insider Trading) Regulations 20l5 as amended from time to time the 'Trading Window' for dealing in the securities of the Company remains closed till 48 hours after the declaration of Financial Results of the company for the First Quarter ended 30th June 2023. With reference to the subject matter cited above it is hereby informed that the Board of Directors of the company at the meeting held on Wednesday 09th August 2023 at 12:15 PM at the registered office of the company has approved and adopted the Standalone and consolidated Un-audited financial Results of the company for the First Quarter ended as on dated 30th June 2023 Along with Limited review Report provided by the statutory Auditor of the company. (As Per BSE Announcement Dated on 09.08.2023)
29-Apr-2023	08-May-2023	Accounts	SEA TV NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 inter alia to consider and approve Dear Sir/ Maam Pursuant to the Regulation 33 and Regulation 29(1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 with Stock Exchange it is hereby intimated that meeting of Board of Directors of the company is scheduled to be held on Monday 08th May 2023 at 05:30 P.M. at the Registered office of the Company at 148 Manas Nagar Shahganj Agra UP 282010 IN to inter alia consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended as on 31st March 2023. We request you to take the above information on record. With reference to the subject matter cited above it is hereby informed that the Board of Directors of the company at the meeting held on Monday, 08th May, 2023 at 05:30 P.M. at the Registered office of the company has approved and adopted the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended as on 31st March, 2023 along with the Audit Report provided by the Statutory Auditor of the Company. (As per BSE Announcement Dated on 08/05/2023)
27-Jan-2023	10-Feb-2023	Quarterly Results	SEA TV NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve Dear Sir/ Maam Pursuant to the Regulation 33 and Regulation 29(1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 with Stock Exchange it is hereby intimated that meeting of Board of Directors of the company is scheduled to be held on Friday 10th February 2023 at 01:00 P.M. at the Registered office of the Company at 148 Manas Nagar Shahganj Agra UP 282010 IN to inter alia consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the Third quarter ended as on 31st December 2022. Further in terms of the Companys Code of Conduct for Prevention of Insider Trading and pursuant to securities and Exchange Board of India (Prohibition of insider Trading) Regulations 20l5 as amended from time to time the 'Trading Window' for dealing in the securities of the Company remains closed till 48 hours after the declaration of Financial Results of the company for the Third Quarter ended 31st December 2022 With reference to the subject matter cited above it is hereby informed that the Board of Directors of the company at the meeting held on Friday, 10th February, 2023 at 01:00 P.M at the Registered office of the company has approved and adopted the Standalone and Consolidated Un-audited Financial Results of the Company for the Third Quarter ended as on 31st December, 2022 along with the Independent Auditor's Review Report provided by the Statutory Auditor of the Company. The Board Meeting started at 01:00 P.M. and concluded at 04:47 P.M. (As Per BSE Announcement dated on 10.02.2023)
02-Nov-2022	12-Nov-2022	Quarterly Results	SEA TV NETWORK 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 Pursuant to the Regulation 33 and Regulation 29(1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 with Stock Exchange it is hereby intimated that meeting of Board of Directors of the company is scheduled to be held on Saturday 12th November 2022 at 03:00 P.M. at the Registered office of the Company at 148 Manas Nagar Shahganj Agra UP 282010 IN to inter alia consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the second quarter/half year ended as on 30th September 2022. Further in terms of the Companys Code of Conduct for Prevention of Insider Trading and pursuant to securities and Exchange Board of India (Prohibition of insider Trading) Regulations 20l5 as amended from time to time the 'Trading Window' for dealing in the securities of the Company remains closed till 48 hours after the declaration of Financial Results of the company for the second Quarter/half year ended 30th September 2022 With reference to the subject matter cited above it is hereby informed that the Board of Directors of the company at the meeting held on Saturday, 12th November, 2022 at 03:00 P.M at the Registered office of the company has approved and adopted the Standalone and Consolidated Un-audited Financial Results of the Company for the Second Quarter and half year ended as on 30th September, 2022 along with the Independent Auditor's Review Report provided by the Statutory Auditor of the Company (As Per BSE Announcement Dated 12.11.2022)
30-Aug-2022	19-Aug-2022	AGM	The Board of Directors in its meeting held on 19th August, 2022 has decided to conduct the 18th Annual General Meeting of the Company on Saturday, 24th September, 2022 at 03:30 P.M. through Video Conferencing/ other Audio Visual Means Facility. The Cut-off date for the Shareholders, who hold shares either in physical or in dematerialized form, is Saturday, 17th September, 2022, for casting vote electronically. Further the Register of members and Share Transfer Register of the Company shall remain closed from the Saturday, 17th September, 2022 to Saturday the 24th September, 2022 (both days inclusive) to comply with the Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act, 2013 and with Rule 10 of Companies (Management and Administration) Rules, 2014.

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Board Meeting