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

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BSE Code : 538212 | NSE Symbol : | ISIN : INE909D01026 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Feb-2025	14-Feb-2025	Quarterly Results	Sharp Investments 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 We hereby give you notice that the meeting of the Board of directors of the Company is scheduled to be held on 14th February 2025 at the registered office to consider unaudited financial results of the Company for the quarter and nine months ended 31st December 2024. Unaudited standalone financial result for the quarter ended 31st december,2024 (As Per BSE Announcement Dated on: 14/02/2025)
04-Nov-2024	14-Nov-2024	Quarterly Results	Sharp Investments 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 The meeting of the Board of directors of the company is scheduled to be held on 14th November2024 at the registered office to consider the unaudited accounts of the Company for the quarter and half year ended on 30th September2024. Unaudited Financial Result For the quarter and half year ended 30th September,2024 (As Per BSE Announcement Dated on: 14/11/2024)
03-Aug-2024	14-Aug-2024	Quarterly Results	Sharp Investments 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 We hereby give you a notice the meeting of the Board of Directors of the company is scheduled to be held on 14th August 2024 to consider Unaudited financial results for the quarter ended 30th June2024 Unaudited standalone Financial Results of the Company for the quarter ended 30th June 2024 reviewed by the audit committee and approved by the Board of Directors at their meeting held on 14th August, 2024 (As per BSE Announcement Dated on 14/08/2024)
18-May-2024	27-May-2024	Accounts	Sharp Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Intimation of Board Meeting to consider Audited Financial Results of the company for the quarter and year ended March 31 2024 Please find herewith Audited Financial results for the quarter and year ended march 31, 2024 (As Per BSE Announcement Dated on 27.05.2024)
03-Feb-2024	13-Feb-2024	Quarterly Results	Sharp Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve To consider unaudited financial results of the company for the quarter and nine months ended december 31 2023 is scheduled to be held on 13th february 2024 unaudited financial results for the quarter and nine months ended 31st december 2023 (As per BSE Announcement Dated on 13/02/2024) Unaudited standalone financial result for the quarter ended 31st december, 2023 (As Per BSE Announcement Dated on 04/03/2024)
03-Nov-2023	14-Nov-2023	Quarterly Results	Sharp Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Pursuant to Regulation 29 and other applicable clauses of the Listing Agreement with the Stock Exchange we hereby give you notice that the meeting of the Board of Directors of the Company is scheduled to be held on 14th November 2023 at the registered office to consider inter alia the unaudited accounts of the company for the quarter and half year ended on 30th September 2023. Unaudited Financial Results for the quarter and half year ended 30_09_2023 (As per BSE Announcement Dated on 14/11/2023)
03-Nov-2023	03-Nov-2023	Change in Auditors	Intimation about appointment of Murmuria & Associates (FRN.316188E) as statutory auditors of the company to fill in the casual vacancy caused due to resignation of the previous auditor of the Company
03-Aug-2023	14-Aug-2023	Quarterly Results	Sharp Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Pursuant to Regulation 29 and other applicable clauses of the Listing Agreement with the Stock Exchange we hereby give you notice that the meeting of the Board of Directors of the Company is scheduled to be held on 12th August 2023 at the registered office to consider inter alia the unaudited accounts of the company for the quarter ended on 30th June 2023. Sharp Investments 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 With reference to our letter earlier letter dated 03.08.2023, this is to inform you that due to unavoidable circumstance, the meeting of Board of Directors of the Company scheduled for 12th august, 2023 is postponed and rescheduled to 14th august, 2023 inter-alia to consider and take on record Unaudited Financial Results of the company for the quarter ended on 30th June, 2023. (As Per BSE Announcement Dated on 12-08-2023) Unaudited Financial Results for the quarter ended 30th June, 2023 (As Per BSE Announcement dated on 14.08.2023) Unaudited Financial Results for the quarter ended 30th june,2023 (As per BSE Announcement Dated on 21/08/2023)
20-May-2023	27-May-2023	Accounts	Sharp Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we have to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 27th May 2023 at the registered office inter alia to consider and approve the audited standalone financial statements of the Company for the quarter and year ended 31st March 2023.
04-Feb-2023	14-Feb-2023	Quarterly Results	Sharp Investments 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 Pursuant to Regulation 29 and other applicable clauses of the Listing Agreement with the Stock Exchange we hereby give you notice that the meeting of the Board of Directors of the Company is scheduled to be held on 14th February 2023 at the registered office to consider inter alia the unaudited accounts of the company for the quarter and nine months ended on 31st December 2022. In terms of Regulation 33 of SEBI (Listing Obligations & disclosures Requirements) Regulations, 2015 & any other applicable regulations, we enclosed herewith the quarterly Unaudited Financial Results for the quarter ended 31st December, 2022 of the Company along with Limited Review Report. The results reviewed by the Audit Committee & approved by the Board of Directors at their meeting held on 14th February, 2023. (As per BSE Announcement Dated on 14/02/2023)
05-Nov-2022	14-Nov-2022	Quarterly Results	Sharp Investments 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 Pursuant to Regulation 29 and other applicable clauses of the Listing Agreement with the Stock Exchange we hereby give you notice that the meeting of the Board of Directors of the Company is scheduled to be held on 14th November 2022 at the registered office to consider inter alia the unaudited accounts of the company for the quarter and half year ended on 30th September 2022. unaudited standalone financial result for the Quarter & Half Year Ended 30th September, 2022 (As Per BSE Announcement Dated on 14.11.2022)
02-Aug-2022	10-Aug-2022	Quarterly Results	Sharp Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Pursuant to Regulation 29 and other applicable clauses of the Listing Agreement with the Stock Exchange we hereby give you notice that the meeting of the Board of Directors of the Company is scheduled to be held on 10thAugust 2022 at the registered office to consider inter alia the unaudited accounts of the company for the quarter ended on 30th June 2022.
18-May-2022	30-May-2022	Accounts	Sharp Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve We hereby give you notice that the meeting of the Board of Directors of the company is scheduled to be held on 30th may 2022 at the registered office to consider the audited accounts of the company for the quarter and year ended 31st march2022 Audited Standalone Financial results for the quarter and year ended 31st march, 2022 (As Per BSE Announcement Dated on 30/05/2022)
14-May-2022	14-May-2022	Change in Auditors	Intimation about appointment of Kumar Roybarman Prasanta and Associates (FRN.330634E) as statutory auditors of the company to fill in the casual vacancy caused due to the resignation of the previous auditor.
21-Jan-2022	28-Jan-2022	Quarterly Results	Sharp Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 inter alia to consider and approve Board Meeting to consider unaudited financial result of the company for the quarter ended december2021 is scheduled to be held on 28th January2022 The original Board meeting scheduled to be held on 28.01.2022 stands postponed at a future date due to non finalization of our account for the quarter ended 31st December,2021 (As Per BSE Announcement dated 28.01.2022)

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Sharp Investments Ltd

Board Meeting