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

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BSE Code : 503635 | NSE Symbol : | ISIN : INE315N01017 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-May-2025	30-May-2025	Accounts	Shree Salasar Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited results(standalone and consolidated) for the quarter and year ended 31st March 2025 Outcome of the Board Meeting held on 30th May, 2025 to approve Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2025 (As Per BSE Announcement Dated on: 30/05/2025)
10-Feb-2025	14-Feb-2025	Quarterly Results	SHREE SALASAR INVESTMENT LTD.has 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 As per regulation 29 of SEBI (LODR) approval of Un-audited Financial Results (Standalone & Consolidated) for the 3rd quater and nine months ended 31st December 2024 Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended December 31, 2024 (As Per Bse Announcement Dated on 14.02.2025)
19-Nov-2024	19-Nov-2024	Preferential Issue	Allotment of 10,70,000 (Ten Lakhs, Seventy-thousand) Equity Shares aggregating to Rs. 16,05,00,000/- (Rupees Sixteen Crore, Five Lakh Only) number of equity shares of face value of Rs. 10/- each and issue Price of Rs. 150/- each fully paid-up
08-Nov-2024	14-Nov-2024	Quarterly Results	SHREE SALASAR INVESTMENT 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 1. To consider & approve Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half-year ended September 30 2024. Outcome of Board Meeting and Intimation under Regulation 30 and 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and half year ended September 30, 2024 (As Per Bse Announcement Dated on 14.11.2024)
04-Sep-2024	04-Sep-2024	Change in Other Executives	1. To take note of Resignation of Ms. Kanan Kapur (DIn: 06511477) from the post of Non-Executive Director of the company with effect from 4th September, 2024. The resignation letter dated September 4th, 2024 with the reason as indicated is enclosed. Ms. Kanan Kapur (DIN: 06511477) have confirmed that there are no other material reasons for her resignation other than those mentioned in her resignation letter: 2. Appointment of Mr. Rishabh Verdia (DIN: 03077550) as Non- Executive Director of the COmpany with effect from 4th September, 2024.
28-Aug-2024	02-Sep-2024	Preferential Issue	SHREE SALASAR INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 and Board Meeting held on 14th August 2024 notice is hereby given that a meeting of Board of Directors of the company will be held on Monday September 2 2024 to inter alia; consider and approve the proposal for raising funds by way of issue of one or more instruments including equity shares convertible or Non-Convertible securities of any description or warrants through preferential issue private placements or any other methods or combination thereof as may be permitted under applicable laws subject to such regulatory/statutory approvals as may be required including the approval of the shareholders of the Company. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held on Monday, September 2, 2024, has inter alia considered and approved the following matters: 1. Issue upto 16,05,000/- (Sixteen Lakh and Five Thousand only) Equity Shares, in one or more tranches, subject to the approval of shareholders and in accordance with Chapter V the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the 'SEBI ICDR Regulations'), the Companies Act, 2013 and the rules made thereunder, as amended and other applicable laws. Please refer to Annexure A for further details. (As Per BSE Announcement dated on 02.09.2024)
08-Aug-2024	14-Aug-2024	Quarterly Results	SHREE SALASAR INVESTMENT 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 1. To consider & approve Un-audited Financial Results (Standalone & Consolidated) of the Company for the First quarter ended June 30 2024. 2. To consider and approve the proposal for raising funds by way of issue of one or more instruments including equity shares convertible or Non-Convertible securities of any description or warrants through preferential issue private placements or any other methods or combination thereof as may be permitted under applicable laws subject to such regulatory/statutory approvals as may be required including the approval of the shareholders of the Company. Unaudited Financial results (Standalone and consolidated) of the company for the quarter ended June 30,2024, along with Limited review report . (As Per BSE Announcement dated on 14.08.2024)
02-Aug-2024	02-Aug-2024	Change in Auditors	Resignation of M/s Mayank Arora & Co. from the position of Secretarial Auditor of the Company and Appointment of M/s N K M & Associates as Secretarial Auditor of the Company for FY 23-24
22-May-2024	29-May-2024	Accounts	SHREE SALASAR INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended March 31 2024 . Pursuant to Regulation 33 and Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held on Wednesday, May 29, 2024, has inter alia, approved Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2024. Accordingly, copy of Audited Financial Results (Standalone and Consolidated) along with Audit Report is enclosed herewith; The Results shall also be published in newspapers as required under Regulation 47 of LODR. The Board Meeting commenced at 05:30 PM and concluded at 8.45 PM Read less.. (As Per BSE Announcement Dated on 29.05.2024)
07-Feb-2024	14-Feb-2024	Quarterly Results	SHREE SALASAR INVESTMENT 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 To Consider and Approve Unaudited Financial results for the Quarter ended 31/12/2023 Pursuant to Reg 33 and 30 unaudited approved Financial Results for the quarter ended 31st Dec 2023 (Standalone and Consolidated) (As Per BSE Announcement Dated on 14/02/2024)
02-Nov-2023	09-Nov-2023	Quarterly Results	SHREE SALASAR INVESTMENT 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 To consider and approve Un-Audited Financial Results (Standalone and consolidated) of the company for the quarter ended september 2023 Unaudited Financial Results (Standalone and Consolidated) for half year ended 30th September, 2023 (As Per BSE Announcement dated on 09.11.2023) As per requirement of Regulation 47 of Securities and Exchange Board India (Listing Obligation and Disclosure Requirements), enclosed herewith is a copy of the Newspaper Publication of Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2023 published in Active Times and Mumbai Lakshdeep on 11th November 2023. (As Per BSE Announcement Dated on 13/11/2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	SHREE SALASAR INVESTMENT LTD.has 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 Un-audited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended June 30 2023. Pursuant to Regulation 33 and Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held on Monday, August 14, 2023, has inter alia, approved Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2023. Accordingly, copy of Unaudited Financial Results (Standalone and Consolidated) along with Limited Review Report is enclosed herewith; (As Per BSE Announcement Dated on 14.08.2023) Pursuant to Regulation 33 and Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held on Monday, 14th August 2023, has inter alia , approved Unaudited Financial Results(Standalone and Consolidated)of the Company for Quater ended June 30, 2023. Accordingly, copy of Unaudited Financial Results ( Standalone and Consolidated)along with Limited Review Report enclosed herewith (As per BSE Announcement Dated on 16/09/2023)
17-May-2023	25-May-2023	Accounts	SHREE SALASAR INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve To consider & approve Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended March 31 2023.
06-Feb-2023	13-Feb-2023	Quarterly Results	SHREE SALASAR INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of Board of Directors of the Company will be held on Monday February 13 2023 to inter alia transact the following businesses: 1. To consider & approve Un-audited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended December 31 2022. Pursuant to Regulation 33 and Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held on Monday, February 13, 2023, has inter alia, approved Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended December 31, 2022. Accordingly, copy of Unaudited Financial Results (Standalone and Consolidated) along with Limited Review Report is enclosed herewith. (As Per BSE Announcement dated on 13.02.2023)
30-Jan-2023	03-Feb-2023	EGM	SHREE SALASAR INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchan ge Board of India (Listing Obligation and Disclosure ReqUirements) Regula tions 2015 notice is hereby given that a meeting of Board of Directors of the company will be held on Friday 3rd Febtuary 2023 to consider allotment of securities of the Company in accordance with the resolution s passed by shareholders in their Extra Ordinmy Gen eral Meeting h eld on 24th December 2022 Pursuant to Regulation 33 and Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held on 3rd February, 2023, has considered and approved the following matters: 1. Allotment of 5,00,000 (Five Lakh Only) number of equity shares of face value of Rs. 10/- each (Rupee Ten Only) fully paid-up. Please refer to Annexure A for further details. (As Per BSE Announcement Dated on 03/02/2023)

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Shree Salasar Investments Ltd

Board Meeting