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

LOGIN HERE

Cancel

BSE Code : 538975 | NSE Symbol : | ISIN : INE397C01026 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
27-May-2025	30-May-2025	Final Dividend	Shree Securities 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 1. The Audited Standalone Financial Results of the company for the quarter and financial year ended on 31st March 2025 along with the Audit report. 2. To recommend dividend (if any) for the financial year 2024-2025. 3. To appoint Secretarial Auditor of the company from the financial year 2025-2026 to 2029-2030. 4. To appoint Internal Auditor of the company for the financial year 2025-2026. 5. Any other matter with the permission of the chair. The company has not declared dividend for the FY 2024-2025 (As Per BSE Announcement dated on 30.05.2025)
10-Feb-2025	14-Feb-2025	Quarterly Results	Quarterly Results. Shree Securities 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 1. Un-audited Standalone Financial Result for the quarter ended 31st December, 2024 2. Limited Review Report by Statutory Auditor for the quarter 31st December, 2024 3. Any Other Matter, if any. Outcome of Board meeting held on 14.02.2025 (As Per Bse Announcement Dated on 14.02.2025)
04-Jan-2025	04-Jan-2025	Change in Directors	Outcome of board Meeting dated 4th January, 2025 Resignation of Independent Directors of the Company
09-Nov-2024	14-Nov-2024	Quarterly Results	Shree Securities 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 1. Un-audited Standalone Financial Result for the quarter and half year ended 30th September 2024 2. Limited Review Report by Statutory Auditor for the quarter and half year ended 30th September 2024 3. Any Other Matter if any. Outcome of Board meeting as on 14.11.2024 (As Per Bse Announcement Dated on 14.11.2024)
30-Aug-2024	04-Sep-2024	AGM	Shree Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve i. To fix the day date time of Annual General Meeting to be held through VC Mode for the financial year ended 31st March 2024. ii. To fix the Book closure date for the purpose of Annual General Meeting. iii. To approve the draft Notice of Annual General Meeting along with other related documents for the forthcoming Annual General meeting. iv. To appoint Scrutinizer for conducting the voting process for Annual General Meeting for the FY 2023-2024. v. Any other matter with the permission of Chair Outcome of BM held on 04.09.2024 (As Per BSE Announcement Dated on: 04/09/2024)
05-Aug-2024	14-Aug-2024	Quarterly Results	Shree Securities 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 1. Un-audited Standalone Financial Result for the quarter ended 30th June 2024 2. Limited Review Report by Statutory Auditor for the quarter ended 30th June 2024 3. Any Other Matter if any. Outcome of Board Meeting held on 14.08.2024 (As Per Bse Announcement Dated on 14.08.2024)
18-May-2024	30-May-2024	Accounts	Shree Securities Ltdhas 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 1. Audited Standalone Financial Result for the quarter and year ended 31st March 2024. 2. Audit Report by Statutory Auditor for the quarter and year ended 31st March 2024. 3. Any Other Matter if any. 1. Approved Audited Financial Results for the quarter and year ended 31st March, 2024 as required under Regulation 33 of the SEBI (LODR) Regulation, 2015. 2. Audit Report by the Statutory Auditors on Financial Results for the quarter and year ended on 31st March, 2024 as required under Regulation 33 of the SEBI (LODR) Regulation, 2015. 3. Submission of declaration under Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 4. Intimation of declaration of dividend under Regulation 43 of SEBI (LODR) Regulations, 2015 for the Financial Year 2023-2024. 5. Submission of Form-A for Financial Year 2023-24 in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Non dividend has been declared by the Board for FY 2023-24 (As Per BSE Announcement dated on 30.05.2024)
25-Jan-2024	31-Jan-2024	Quarterly Results	Shree Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve Intimation of Board Meeting to consider Un-audited Standalone Financial Result for the quarter ended on 31st December 2023 under Regulation 29 of the SEBI (LODR) Regulation 2015 Outcome of Board meeting held on 31st January, 2024 (As Per BSE Announcement Dated on 31/01/2024)
07-Nov-2023	14-Nov-2023	Quarterly Results	Shree Securities 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 1. Un-Audited Financial Result for the quarter ended 30th September 2023 2. Limited Review Report by Statutory Auditor for the quarter ended 30th September 2023 3. Any Other Matter if any.
07-Aug-2023	14-Aug-2023	Quarterly Results	Shree Securities 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 1. Un-Audited Financial Result for the quarter ended 30th June 2023 2. Limited Review Report by Statutory Auditor for the quarter ended 30th June 2023 3. Any Other Matter if any. Results-Financial Results for quarter ended 30th June, 2023 Outcome of Board Meeting (As Per BSE Announcement dated on 14.08.2023)
19-May-2023	26-May-2023	Accounts	Shree Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve 1. Audited Standalone Financial Result for the quarter and year ended 31st March 2023 2. Audit Report by Statutory Auditor for the quarter and year ended 31st March 2023 3. Any Other Matter if any. No Dividend has been declared by the Board for the FY 2022-23 (As Per BSE Announcement dated on 31.05.2023)
24-Apr-2023	24-Apr-2023	Change in Directors	Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015
08-Feb-2023	14-Feb-2023	Quarterly Results	Shree Securities 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 1. Un-Audited Standalone Financial Result for the quarter ended 31st December 2022 2. Limited Review Report by Statutory Auditor for the quarter ended 31st December 2022 3. Any Other Matter if any. Newspaper Publication for Un-audited Standalone Financial Result for the quarter and nine months ended 31st December, 2022 (As Per BSE Announcement Dated on 16/02/2023)
09-Jan-2023	09-Jan-2023	Change in Other Executives	Appointment of Ms. Varsha Maniar as Company Secretary cum Compliance Officer and resignation of Ms. Shobha Bharti from the post of Company Secretary cum Compliance Officer of the Company w.e.f. 9.01.2023 Resignation of Mr. Ramakant Nagpal from the post of Additional Independent Director and appointment of Sonal Derasari as Additional Independent Director of the Company w.e.f. 09.01.2023 Intimation of Appointment of Compliance Officer under Regulation 6 of the SEBI (LODR) Regulations, 2015.
30-Nov-2022	16-Dec-2022	Stock Split	Shree Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2022 inter alia to consider and approve the proposal to sub-divide/split of the Equity Shares of the Company in such manner as may be determined by the Board of Directors and subject to approval of the Shareholders and such authorities as may be required. 1. Sub-division of face value of Equity Shares from Rs. 10/- to Rs. 1/- 2. Changes in Memorandum of Association for giving effect of the Agenda as stated above 3. Seek approval of the members of the Company for the above referred items, by way of Postal Ballot or EOGM. Outcome of Board Meeting (As Per BSE Announcement Dated on 16/12/2022) Revised Outcome of Board Meeting Revised outcome (As per BSE Announcement Dated on 19/12/2022)

1 2 3

LOGIN HERE

Shree Securities Ltd

Board Meeting