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

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BSE Code : 526544 | NSE Symbol : | ISIN : INE967B01028 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
01-May-2025	01-May-2025	Change in Other Executives	Appointment of Mrs. Foram Sagar Bhuva as a whole time company secretary and compliance officer w.e.f 01.05.2025
10-Apr-2025	15-Apr-2025	Postal Ballot	SGL Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2025 inter alia to consider and approve 1. To discuss consider approve Postal Ballot Notice. 2. To appoint Scrutinizer for conducting the remote e- Voting process in transparent and fair manner for postal ballot process. 3. To appoint an agency in respect of e-voting facility for the postal ballot process. Board of Directors of the Company has, at its meeting held today i.e. Tuesday, April 15, 2025 at the Registered office of the Company situated at 506, Fifth Floor, Venus Atlantis, Near Shell Petrol Pump, Prahalad Nagar Road, Ahmedabad, Gujarat, 380015, considered and approved following: 1. Approval to Notice of Postal Ballot to obtain shareholders' approval for regularized Additional Directors appointed by the Board of Director of the Company and appointment of Statutory Auditor of the Company. 2. Appointment of M/s Harish P. Jain & Associates, (Membership No. FCS 4203, COP No. 4100) Practicing Company Secretaries to act as the Scrutinizer to scrutinize the e-voting process in a fair and transparent manner of Postal Ballot. (As Per BSE Announcement Dated on: 15/04/2025)
10-Apr-2025	09-Apr-2025	Change in Auditors	Appointment of M/s Manoj Acharya & Associates, Chattered Accountant (FRN 114984W) as a Statutory Auditor of the Company
26-Mar-2025	26-Mar-2025	Change in Directors	Intimation under regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 relating to appointment of Independent Directors and Non Executive Director on the Board of the Company.
04-Feb-2025	14-Feb-2025	Quarterly Results	SGL Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve un-audited standalone and consolidated financial results along with the Limited Review Report for the quarter and nine months ended December 31 2024 Board of Directors of the Company has, at its meeting held today i.e. Friday, February 14, 2025 at the Registered office of the Company situated at D-1016-1021, 10th Floor, Swati Clover, Shilaj Circle, S.P. Ring Road, Shilaj, Ahmedabad, Gujarat, India, 380059, considered and approved following: 1. Considered and approved Unaudited Standalone and Consolidated Financial Results for the Quarter and nine Months ended on December 31, 2024 along with Limited Review Report issued by the Statutory Auditors of the Company, M/s. Sparks & Co., Chartered Accountants. 2. Appointment of Mr. Rajesh Katkoria (DIN: 00548324) as an Additional Director (Non-Executive Non Independent Director) of the Company with effect from 14th February, 2025. (As Per Bse Announcement Dated on 14.02.2025)
06-Nov-2024	14-Nov-2024	Quarterly Results	SCANPOINT GEOMATICS LTD.has 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 SCANPOINT GEOMATICS LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024inter alia to consider and approve THE 2nd quarterly results stand alone and consolidated. 1.Considered and approved Unaudited Standalone and Consolidated Financial Results for the Quarter ended on September 30, 2024 along with Limited Review Report issued by the statutory auditors M/s. Sparks & Company, Chartered Accountants. Copy of Unaudited Standalone and Consolidated Financial Results along with Limited Review Report for the quarter ended September 30, 2024. 2.Reviewed the disclosure of the Related party Transactions for the quarter ended September 30, 2024. 3.Appointment of Ms. Krishna Manthan Bhavsar India having membership no. A42752 as Company Secretary and compliance officer of the company w.e.f. November 14, 2024.Details as per the regulation 30 of SEBI(LODR) Regulations, 2015 is attached herewith as Annexure-A. 4.Reviewed the other business of the company. (As Per BSE Announcement Dated on: 14/11/2024)
05-Sep-2024	05-Sep-2024	AGM	Outcome of Board meeting disclosing Date, time and venue of AGM, cut off date, period of book closure and other general business.
25-Jul-2024	30-Jul-2024	Right Issue	SCANPOINT GEOMATICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve Right Issue of Equity shares to the eligible equity shareholders The board of directors has considered and approved the issue of fully paid up equity shares of the face value of Rs. 2 each on a right basis for an amount not exceeding 50 crores (As per BSE Announcement Dated on 30/07/2024)
09-Jul-2024	15-Jul-2024	Quarterly Results	SCANPOINT GEOMATICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2024 inter alia to consider and approve * Unaudited standalone and consolidated results for quarter ended June 30 2024 Increase of authorized capital Right issue of equity Shares To alter objects of the company Outcome of Board Meeting declaring- quarterly financial results, recommendation of increase in authorized capital and change of object along with proposal of change of name of company and approval of change in registered office and draft notice of postal ballot for shareholder''s approval Revised outcome of board meeting for July 15, 2024 (As Per BSE Announcement dated on 15.07.2024) Revised outcome for revised statement of deviation and variation (As Per BSE Announcement Dated on 16.07.2024)
16-May-2024	24-May-2024	Quarterly Results	SCANPOINT GEOMATICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve 1. Audited Standalone and Consolidated financial results for the quarter and year ended March 31 2024 2. Appointment of Ms. Seema Chandresh Vithlani (DIN:-06921003) as an Additional Independent Woman Director of the company Outcome of Board meeting to declare quarterly and year end on March 31, 2024 results and appointment of Seema Vithlani as an Additional independent Director of the company. (As Per BSE Announcement Dated on: 24/05/2024)
15-Mar-2024	20-Mar-2024	Raising funds through Debt Instr.	SCANPOINT GEOMATICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2024 inter alia to consider and approve Intimation of Board Meeting for considering right issue matters. Outcome of Board Meeting regarding approval of issue of fully paid equity shares of face value Rs. 2/- each. Approval of issue of fully paid equity shares of face value Rs. 2 on a right basis through Right issue (As Per BSE Announcement Dated on 20/03/2024)
15-Mar-2024	13-Mar-2024	Right Issue	Board approved:- This is in furtherance to our letter dated February 13, 2024, regarding approval by the Rights Issue Committee of the board of directors of the Company for the issue of 6,93,07,248 fully paid-up Equity Shares of the face value of Rs2/- each at an issue price of Rs 5/- per Equity Share for an amount aggregating up toRs3,465.36 Lakhs to all the existing equity shareholders of the Company on a rights basis ('Rights Issue'). The Rights Issue was opened for subscription by eligible equity shareholders on Wednesday, February 28, 2024, and closed on Thursday, March 7, 2024. The Rights Issue was subscribed for an amount of Rs 4,798.10 Lakhs (approx. 1.38 times), however, out of that, subscriptions amounting Rs 3,490.79 Lakhs were rejected due to technical reasons, hence the actual subscription after technical rejections was Rs 1,307.31 lakhs (approx. 0.38 times). Hence, the Rights Issue has not received the minimum subscription i.e., 90% of the total size of the Rights Issue.
02-Feb-2024	12-Feb-2024	Quarterly Results	SCANPOINT GEOMATICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve 1)Unaudited standalone and consolidated financial results for the quarter and half year ended on December 31 2023; 2)Any Other business with the permission of chair Board of Directors of the Company has, at its meeting held today, inter alia considered and approved- 1. Auditor's Limited Review Report on Unaudited Standalone and Consolidated Financial Results for the Quarter ended on December 31, 2023 and Unaudited Standalone and Consolidated Financial Results for the Quarter ended on December 31, 2023 (As per BSE Announcement Dated on 12/02/2024)
31-Jan-2024	31-Jan-2024	Change in Other Executives	Appointment of Ms. Komal Peshwani (Membership No. A63874) as Company Secretary & Compliance Officer of the Company w.e.f. January 31, 2024
30-Oct-2023	08-Nov-2023	Quarterly Results	SCANPOINT GEOMATICS 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 1. To consider and approve unaudited standalone and consolidated financial results for the quarter and half year ended on September 30 2023; and 2. Any Other business with the permission of chair. With reference to captioned subject, Board of Directors of the Company has, at its meeting held today, inter alia considered and approved Auditor's Limited Review Report on Unaudited Standalone and Consolidated Financial Results for the Quarter and half year ended on September 30, 2023 and Unaudited Standalone and Consolidated Financial Results for the Quarter and half year ended on September 30, 2023 Financial Results for Quarter and Half Year ended in 30th September 2023 (As Per BSE Announcement Dated on 08/11/2023)

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SGL Resources Ltd

Board Meeting