Name: Capital Market Publishers India Pvt. Ltd.
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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-May-2025	29-May-2025	Accounts	Shikhar Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended March 31 2025 along with Audit Report The Board of Directors of the Company has considered and approved Audited Financial Result for the Quarter and year ended March 31, 2025 along with Audit Report thereon. (As Per BSE Announcement Dated on: 29/05/2025)
04-Feb-2025	10-Feb-2025	Quarterly Results	SHIKHAR CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve amongst other Unaudited Financial Results for the Quarter and Nine Months ended Quarter December 31, 2024 Submitting herewith Financial Results for the Quarter and Nine months ended December 31, 2024 (As Per Bse Announcement Dated on 10.02.2025)
30-Dec-2024	30-Dec-2024	Change in Auditors	The Board of Directors in their meeting held on Monday, December 30, 2024 inter alia consider the agendas as mentioned in the attached file
07-Nov-2024	14-Nov-2024	Quarterly Results	SHIKHAR CONSULTANTS 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 In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we have to intimate that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 11th November 2O24 inter alia to approve the Unaudited Financial Results for the second quarter and half year ended 30th September 2O24. Kindly take the above on your records. Thanking You Submission of Unaudited Financial Results of the Company for the quarter and half year ended on 30th Sep 2024. (As Per BSE Announcement Dated on: 14/11/2024)
31-Jul-2024	14-Aug-2024	Quarterly Results	SHIKHAR CONSULTANTS LTD.has 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 This is to inform you that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and adopt unaudited financial results of the company for quarter ended 30th June 2024. Outcome of the Board meeting held on 14th August 2024. (As per BSE Announcement dated on 14/08/2024)
22-May-2024	30-May-2024	Accounts	SHIKHAR CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we have to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 30th May 2024 at Mumbai inter alia to consider and approve the audited Financial Results (Standalone) for the Quarter and Financial Year ended 31th March 2024. Audited Financial Results as on 31st March 2024. We wish to inform you that the Board of Directors of the Company, at their just concluded meeting, held on today, 30th May, 2024, have decided on the following matters: 1. Considered and approved the Audited Financial Results for the fourth quarter and Financial Year Ended 31st March, 2024. The said Audited Financial Results were reviewed by the Audit Committee and thereafter approved by the Board of Directors. Read less.. (As Per BSE Announcement Dated on 30.05.2024)
01-Feb-2024	14-Feb-2024	Quarterly Results	SHIKHAR CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Unaudited Financial Results as of 31st December 2023. Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we write to inform you that the Board of Directors of the Company at its meeting held on today i.e. February 14, 2024, has inter-alia considered and approved the Unaudited Financial Result for the quarter and nine Months ended on December 31, 2023. 1. Unaudited Financial Result for the quarter ended on December 31, 2023, 2. Limited Review Report given by the auditor. Meeting of Board of Directors commenced at 05:00 p.m. and concluded at 06:05 p.m. This is for your information and record please. (As Per BSE Announcement Dated on 14/02/2024)
06-Nov-2023	11-Nov-2023	Quarterly Results	SHIKHAR CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we have to intimate that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 11th November 2O23 inter alia to approve the Unaudited Financial Results for the second quarter and half year ended 30th September 2O23. Kindly take the above on your records. Unaudited Financial Results of 30-09-2023 (As Per BSE Announcement dated on 11.11.2023)
05-Aug-2023	11-Aug-2023	Quarterly Results	SHIKHAR CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Dear Sir/Madam This is to inform you that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and adopt unaudited financial results of the company for quarter ended 30th June 2023. The above information is being provided to you under clause 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 Thanking You Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith the Unaudited Financial Results of the Company for the Quarter ended 30' June, 2023, duly approved by the Board of Directors of the Company at its meeting held today i.e. on 11.08.2023. We are also enclosing herewith a copy of Limited Review issued by Auditors of the Company as required under Regulation 33 of Listing Regulations. We further wish to inform you that the meeting of the Board of Directors of the Company commenced at 11.15 A.m. & concluded at 12.15 p.m. Kindly take on record of the same and acknowledge the receipt. Thanking You (As Per BSE Announcement Dated on 11.08.2023)
20-May-2023	30-May-2023	Accounts	SHIKHAR CONSULTANTS 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 Dear Sir/Madam This is to inform you that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider adopt and publish audited financial results of the company for quarter ended and financial year ended 31st March 2023. The above information is being provided to you under clause 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 Thanking You Yours Faithfully For Shikhar Consultants Limited 1. We have to inform you that pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board at its Meeting held today, which commenced at 01:30 P.M. and concluded at 02:30 P.M. inter alia, considered and approved the Audited Financial Results (Standalone) of the Company for the Quarter/Financial Year ended 31st March, 2023. 2. In this connection we enclose herewith the followings: (i) Audited Financial Results for the quarter/financial year 2022-2023 ended 31st March, 2023 and, (ii) (ii) Auditors' Report on the Audited Financial. 3. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we send herewith the aforesaid Audited Financial Results for the fourth quarter ended & financial year ended 31st March, 2023, along with a copy of the Audit Report (with unmodified opinion) of the Auditors of the Company. (As Per BSE Announcement Dated on 30.05.2023)
08-Feb-2023	14-Feb-2023	Quarterly Results	SHIKHAR CONSULTANTS LTD.has 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 Unaudited financial results for the quarter and nine months ended 31st December 2022. Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we write to inform you that the Board of Directors of the Company at its meeting held on today i.e. February 14, 2023, has inter-alia considered and approved the Unaudited Financial Result for the quarter and nine Months ended on December 31, 2022. 1. Unaudited Financial Result for the quarter ended on December 31, 2022, 2. Limited Review Report given by the auditor. Meeting of Board of Directors commenced at 04:05 p.m. and concluded at 05:15 p.m. This is for your information and record please. Thanking You (As Per BSE Announcement Dated on 14.02.2023)
08-Nov-2022	14-Nov-2022	Quarterly Results	SHIKHAR CONSULTANTS LTD.has 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 In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we have to intimate that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 14th November 2O22 inter alia to approve the Unaudited Financial Results for the second quarter and half year ended 30th September 2O22. Kindly refer to our letter dated 08th November 2022 intimating that a Meeting of Board of Directors will be held on 14th November 2022, inter alia, to consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ended 30th September 2022. Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith the Unaudited Financial Results of the Company for the second quarter and half year ended 30th September 2022, duly approved by the Board of Directors of the Company, at its Meeting held today i.e. 14th November 2022, commenced at 05:15 PM and concluded at 06:00 PM, along with a copy of the Limited Review Report of the Auditors of the Company thereon. Kindly take on record of the same and acknowledge the receipt. Thanking You, (As Per BSE Announcement Dated on 14.11.2022)
05-Aug-2022	13-Aug-2022	Quarterly Results	Quarterly Results Enclosed herewith the copy of Un-Audited Financial Results for the quarter ended 30th June, 2022 for your reference. (As Per BSE Announcement Dated on 13/08/2022)
24-May-2022	30-May-2022	Accounts	SHIKHAR CONSULTANTS LTD.has 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 This is to inform you that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider adopt and publish audited financial results of the company for quarter ended and financial year ended 31st March 2022. The above information is being provided to you under clause 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 Thanking You Yours Faithfully For Shikhar Consultants Limited Authorised Signatory Enclosed herewith the copy of outcome of board meeting of Audited financial Statements for the year ended 31st March, 2022 for your reference. (As Per BSE Announcement Dated on 30/05/2022)
05-Feb-2022	14-Feb-2022	Quarterly Results	SHIKHAR CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2022 inter alia to consider and approve The meeting of the Board of Directors of the Company will be held on 13th February 2022 to take on record unaudited financial results for the quarter ended 31st December 2021. The above information is being provided to you under Regulation 29 of SEBI Listing Regulation. Kindly take the above on your records. Thanking You SHIKHAR CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve Dear Sir/Madam, This has reference to our letter dated 05th Feb 2022 regarding intimation of the Board Meeting of the Company which was scheduled to be held on 13th February 2022 of the Company, inter alia to consider and approve the unaudited financial results of the Company for the quarter ended on 31st December, 2021 in accordance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement, 2015. We hereby further inform you that due unforeseen and unavoidable circumstances, the said meeting of the Board of Directors of the Company has been postponed to 14th February 2022. Kindly take the above on your records. Thanking You, (As Per BSE Announcement Dated 13.02.2022) Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform that the Board of Directors of the Company, in their meeting held today i.e. February 14, 2022, has inter-alia considered and approved the Unaudited Financial Result for the quarter and nine Months ended on December 31, 2021. Please find attached: Unaudited Financial Result for the quarter ended on December 31, 2021, and Limited Review Report given by the auditor. This is for your information and record please. (As Per BSE Announcement Dated 14.02.2022)

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