Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 532344 | NSE Symbol : | ISIN : INE002B01016 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-May-2025	28-May-2025	Accounts	Softsol India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Results for 4th quarter and year ended 31.03.2025 Audited Financial Results for the 4th Quarter and year ended 31.03.2025 (As Per BSE Announcement Dated on: 28/05/2025)
10-Feb-2025	14-Feb-2025	Quarterly Results	SOFTSOL INDIA 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 the unaudited Financial Results of the company for the 3rd quarter and nine months ended 31st December 2024 The unaudited financial results for the 3rd quarter ended 31st December, 2024 (As Per BSE Announcement Dated on 14.02.2025)
06-Nov-2024	13-Nov-2024	Quarterly Results	SOFTSOL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the unaudited financial results (Standalone and Consolidated) for the 2nd quarter and half year ended 30th September 2024 unaudited financial results for the quarter and half year ended 30th September, 2024 (As Per BSE Announcement dated on 13.11.2024)
07-Aug-2024	14-Aug-2024	Quarterly Results	SOFTSOL INDIA 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 the standalone & consolidated uaudited financial results of the company for the quarter ended 30th June 2024 unaudited financial results (standalone and consolidated) for the quarter ended 30th June, 2024 (As Per BSE Announcement dated on 14.08.2024)
19-Jun-2024	19-Jun-2024	AGM	Outcome of Board Meeting by way of circular resolutions
23-May-2024	29-May-2024	Accounts	SOFTSOL INDIA 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 the Standalone & Consolidated Audited Financial Results of the company for the 4th quarter and financial year ended 31st March 2024. Audited Standalone and Consolidated Financial Results for the fourth quarter and the year ended March 31, 2024 (As Per BSE Announcement Dated on 29.05.2024)
05-Feb-2024	13-Feb-2024	Quarterly Results	SOFTSOL INDIA LTD.has 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 the Standalone & Consolidated Un- Audited Financial Results of the company for the 3rd quarter ended 31st December 2023 Standalone & Consolidated Financial Results for the quarter ended 31st December, 2023 Outcome of the Board Meeting (As Per BSE Announcement Dated on 13/02/2024)
07-Nov-2023	14-Nov-2023	Quarterly Results	SOFTSOL INDIA LTD.has 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 the standalone and consolidated unaudited financial results for the 2nd quarter and half year ended 30th September 2023 Unaudited Financial Results for Second Quarter and Half Year Ended 30 th September,2023 (As per BSE Announcement Dated on 14/11/2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	SOFTSOL INDIA 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 Standalone & Consolidated Un-Audited Financial Results of the Company for the First Quarter ended on 30/06/2023 convening of AGM 2023 other Operational Business and Statutory agenda Items including an update on Incorporation Wholly Owned Subsidiary (reference to the decision taken at the previous Board Meeting). The Board of Directors approved Scheme of Arrangement Appointment of Mr. Musinam Nagaraju as Company Secretary Re-appoinment of Statutory Auditors for the second term of five years Re-appointment of Whole time Director for a further period of 3 years. Appointment of Secretarial Auditor for the FY 2023-24 (As Per BSE Announcement dated on 14.08.2023) Reappointment of Mr. Bhaskara Rao Madala as Whole Time Director for a period of 3 years (As Per BSE Announcement dated on 30.09.2023)
01-Aug-2023	04-Aug-2023	Demerger	SOFTSOL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Friday August 04 2023 to consider the matter of incorporating a wholly-owned subsidiary company for the purpose of demerging and vesting of the software business of the Company to the proposed wholly-owned subsidiary. The Board of Directors of the Company will consider and discuss the proposal of said demerger in its subsequent meeting(s).
17-May-2023	30-May-2023	Quarterly Results	SOFTSOL INDIA 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 Pursuant to Regulations 29 33 and other applicable Regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation is hereby given that the 172nd meeting of Board of Directors of the Company would be convened on Tuesday 30th May 2023 at the registered office of the company to consider and approve Standalone & Consolidated Audited Financial Results of the Company for the Fourth Quarter & Financial Year ended on 31/03/2023. Pursuant to Regulation 30 & 33 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board of Directors of the Company at their meeting held on TODAY, i.e. Tuesday, 30th May 2023 has inter alia, considered, reviewed and approved Standalone & Consolidated Audited Financial Results for the Fourth Quarter & Financial year ended 31st March 2023 as reviewed and recommended by the Audit Committee of the Company. (As Per BSE Announcement Dated on 30.05.2023)
01-Feb-2023	10-Feb-2023	Quarterly Results	Quarterly Results Board of Directors of the Company at their meeting held on TODAY, i.e. Friday, 10th February 2023 has inter alia, considered, Reviewed and approved; Standalone & Consolidated Un-Audited Financial Results (Standalone & Consolidated) for the third quarter & nine months ended December 31, 2022 as reviewed and recommended by the Audit Committee of the Company. The aforesaid Results along with the Limited Review Report of Auditors thereon are enclosed herewith. Also attached outcome of Independent Directors meeting. Pursuant to Regulation 30 & 33 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board of Directors of the Company at their meeting held on TODAY, i.e. Friday, 10th February 2023 has inter alia, considered, Reviewed and approved; Standalone & Consolidated Un-Audited Financial Results (Standalone & Consolidated) for the third quarter & nine months ended December 31, 2022 as reviewed and recommended by the Audit Committee of the Company. The aforesaid Results along with the Limited Review Report of Auditors thereon are enclosed herewith. (As per BSE Announcement Dated on 10/02/2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	SOFTSOL INDIA 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 1. Standalone & Consolidated Un-Audited Financial Results of the Company for the Second Quarter & Half-year ended on 30/09/2022. 2. To consider the proposal for buyback of equity shares of the Company quantum & mode of buyback appointment of intermediaries and other matters incidental thereto including fixing of Record Date for the purpose of Buyback; Board of Directors of the Company at their meeting held on TODAY, i.e. Monday, 14th November 2022 has inter alia, considered, Reviewed and approved; 1. Standalone & Consolidated Un-Audited Financial Results (Standalone & Consolidated) for the second quarter & half-year ended September 30, 2022 as reviewed and recommended by the Audit Committee of the Company. The aforesaid Results along with the Limited Review Report of Auditors thereon are enclosed herewith. 2. The proposal for buyback of fully paid up equity shares of the Company having a face value of INR 10/- (Indian Rupees Ten Only) (''Equity Shares'' and such buyback ''Buyback'') from all shareholders/ beneficial owners of the Equity Shares of the Company. (As Per BSE Announcement Dated on 14.11.2022) Board approved:- The proposal for buyback of fully paid up equity shares of the Company having a face value of INR 10/- (Indian Rupees Ten Only) ('Equity Shares' and such buyback 'Buyback') from all shareholders/ beneficial owners of the Equity Shares of the Company, as on record date, which will be decided subsequently, on a proportionate basis, through the 'tender offer' route, using mechanism for acquisition of shares through stock exchange as prescribed under Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended (the 'Buyback Regulations') and such other circulars or notifications issued by the Securities and Exchange Board of India and the Companies Act, 2013 and rules made thereunder, as amended from time to time, at a price of INR 170/- (Indian Rupees One Hundred and Seventy only) per Equity Share ('Buyback Offer Price'), payable in cash, for an aggregate amount not exceeding INR 35,00,00,000/- (Indian Rupees Thirty five Crores Only), excluding any expenses incurred or to be incurred for the Buyback viz. brokerage, costs, fees, turnover charges, taxes such as buyback tax, securities transaction tax and goods and services tax (if any), stamp duty, advisors fees, filing fees, printing and dispatch expenses and other incidental and related expenses and charges ('Buyback Offer Size'). The Buyback offer is subject to the approval of the shareholders by way of a special resolution through postal ballot and all other applicable statutory/regulatory approvals. The resultant Equity Shares to be bought back at the Buyback Offer Price are 20,58,824 Equity Shares, representing 12.24%, of the total Equity Shares in the existing total paidup equity share capital of the Company as on March 31, 2022. The Buyback Offer Size represents 15.30% and 21.12% of the aggregate of the Company's fully paid-up equity capital and free reserves as per the latest standalone and consolidated audited financial statements of the Company, respectively, for the financial year ended March 31, 2022, which does not exceed 25% of the aggregate of the total paidup capital and free reserves of the Company in accordance with Regulation 4(i) of the SEBI Buyback Regulations and also Section 68(2) of the Companies Act, 2013. The Buyback Offer Price represents premium of 61.75% over the closing price of the Equity Shares on BSE Limited ('BSE'), on November 04, 2022, being the day proceeding the date when intimation for the Board meeting was submitted to BSE. The Board of Directors also noted the intention of the promoters and members of the promoter group of the Company of participating in the proposed Buyback. The Board has severally authorised Mr Bhaskara Rao Madala (DIN: 00474589), Wholetime Director and Mr Y Koteswara Rao, Chief Financial Officer of the Company and delegated its powers to do such acts, deeds, matters, and things as they may, in their absolute discretion, deem necessary, expedient, usual or proper in relation to the proposed Buyback. The Board has appointed Mr Baddam Laxman, Company Secretary as the Compliance Officer for the purposes of the proposed Buyback. In this regard, M/s. akasam consulting private limited (the 'Merchant Banker') be and is hereby appointed as merchant banker/manager to the buyback offer, M/s Kfin Technologies Limited (Registrar and Transfer Agent of the Company) be and is hereby appointed as Registrar for the purpose of the Buyback in terms of the SEBI Buyback Regulations. (As Per BSE Bulletin Dated on 14.11.2022) Board of Directors of the Company at their meeting held on TODAY, i.e. Monday, 14th November 2022 has inter alia, considered, Reviewed and approved; 1. Standalone & Consolidated Un-Audited Financial Results (Standalone & Consolidated) for the second quarter & half-year ended September 30, 2022 as reviewed and recommended by the Audit Committee of the Company. The aforesaid Results along with the Limited Review Report of Auditors thereon are enclosed herewith. 2. The proposal for buyback of fully paid up equity shares of the Company having a face value of INR 10/- (Indian Rupees Ten Only) (''Equity Shares'' and such buyback ''Buyback'') from all shareholders/ beneficial owners of the Equity Shares of the Company. (As Per BSE Announcement Dated on 14.11.2022) Submission of News Paper Publication of Un-Audited Financial Results for the Second Quarter & Half year ended 30/09/2022 both Standalone and Consolidated (As Per BSE Announcement Dated on 16/11/2022)
04-Aug-2022	12-Aug-2022	Quarterly Results	SOFTSOL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Standalone & Consolidated Un-Audited Financial Results of the Company for the First Quarter ended on 30/06/2022 Convening of AGM approval of Directors Report and Other Statutory Operational Matters Board of Directors of the Company at their meeting held on TODAY, i.e. Friday, 12th August 2022 has inter alia, considered, Reviewed and approved Standalone & Consolidated Un-Audited Financial Results (Standalone & Consolidated) for the first quarter ended June 30, 2022. AGM: Convene 32nd Annual General Meeting (AGM) of the Company on Friday, 30th day of September, 2022 at 10.00 a.m.(IST) at the registered office of the Company situated at Plot No. 4, Software Units Layout, Madhapur, Hyderabad - 500 081, Telangana. BOOK CLOSURE: Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of Companies Act, 2013, Register of Members and share transfer books of the company will remain closed from 24/09/2022 to 30/09/2022 (both days inclusive) for the purpose of 32nd Annual General Meeting Board of Directors at their held today on 12th August 2022 has APPOINTED- Secretarial Auditors, Secretarial Compliance Report AND for the FY 2022-23 and Scrutinizer for 32nd AGM (As per BSE Announcement Dated on 12/08/2022) Un-Audited Financial Results for the First Quarter ended 31/06/2022 both Standalone and Consolidated, which were approved by the Board Meeting of the Company at their meeting held on Friday, 12th August 2022 and same were submitted to the Exchange on the same day immediately on completion of the Board Meeting. These Results was published in Financial Express (English Daily) and Nava Telangana (Telugu Daily) News Papers on 13th August 2022. (As Per BSE Announcement Dated on 13/08/2022) Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of Companies Act, 2013, Register of Members and share transfer books of the company will remain closed from 24/09/2022 to 30/09/2022 (both days inclusive) for the purpose of 32nd Annual General Meeting. 32nd Annual General Meeting (AGM) of the Company will be held on Friday, 30th day of September, 2022 at 10.00 a.m.(IST) at the registered office of the Company situated at Plot No. 4, Software Units Layout, Madhapur, Hyderabad - 500 081, Telangana. (As per BSE Announcement Dated on 7/9/2022)
23-May-2022	30-May-2022	Accounts	SOFTSOL INDIA 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 Standalone & Consolidated Audited Financial Results of the Company for the Fourth Quarter & Financial Year ended on 31/03/2022 and Other Statutory Operational Matters Pursuant to Regulation 30 & 33 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board of Directors of the Company at their meeting held on TODAY, i.e. Monday, 30th May 2022 has inter alia, considered, reviewed and approved Standalone & Consolidated Audited Financial Results for the Fourth Quarter & Financial year ended 31st March 2022 as reviewed and recommended by the Audit Committee of the Company. Board approved the Audited Financials for 4th Quarter and FY ended 31/03/2022 and Re-appointment of Internal Auditors for the FY 2022-23 and approval for ratification of Statutory Auditors for the FY 2022-23. (As Per BSE Announcement Dated on 30/05/2022)

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Softsol India Ltd

Board Meeting