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

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BSE Code : 511700 | NSE Symbol : | ISIN : INE625D01028 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-May-2025	28-May-2025	Quarterly Results	Standard Capital Markets 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 In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that a meeting of the Board of Directors of Standard Capital Markets Limited (the Company) is scheduled to be held on Wednesday May 28 2025 through Video Conferencing deemed place of meeting is G-17 Krishna Apra Business Square Netaji Shubash Place Pitampura New Delhi 110034 inter-alia to consider approve and take on record the Standalone and Consolidated Audited Financial Results of the Company along with Audited Report for the Quarter and year ended 31st March 2025 and any other matter with permission of Chairperson. Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors in their meeting held Today i:e on Wednesday, 28th May, 2025 has inter-alia considered, recommended and approved the following: a) Standalone Audited Financial Results & Consolidated Audited Financial Results of the company for the quarter and financial year ended on 31st March, 2025 and took note of Audit Report on the standalone and consolidated financial results of the company for the quarter and financial year ended on 31st March, 2025 issued by the Statutory Auditors of the Company; b) Declaration from the CFO of the company on the unmodified opinion on the audit report issued by the statutory auditors of the company. Annexure - A1 (As Per BSE Announcement Dated on: 28/05/2025)
15-May-2025	15-May-2025	Preferential Issue	We Wish to inform you that the Board of Director of the company by circular held today approve the allotment of 14510 NCDs
13-May-2025	13-May-2025	Preferential Issue	We Wish to inform you that the Board of Director of the Company by circular approved the allotment of 13000 NCD
07-May-2025	07-May-2025	Preferential Issue	We wish to inform you that the Board of Director of the Company through circular today approved and considered the Allotment of Series II 10000 NCDs
06-May-2025	06-May-2025	Preferential Issue	We wish to inform you that the Board of Director of the Company by circular held today considered & approved the allotment of 7900 NCD
27-Apr-2025	30-Apr-2025	Raising funds through Debt Instr.	Standard Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(d) of SEBI LODR Regulations we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday April 30 2025 inter-alia to consider and approve the proposal of fund raising and any other business with the permission of the Chairman in compliance with applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time. Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Standard Capital Markets Limited in its Meeting held today i.e. April 30th 2025 at 4:00 P.M. and Concluded at 04:55 P.M. at its Registered office have, inter - alia, Considered, approved the issuance of Secured, Unlisted, Unrated, Redeemable Non-convertible Debentures ('NCDs') having a face value of INR 1,00,000 (Indian Rupees One lakh) each, aggregating up to an amount of INR 9,00,00,00,000/- (Indian Rupees Nine Hundred Crores Only) in one or more tranches on a Private Placement basis, in accordance with the provisions of Companies Act, 2013 and other applicable Regulations. (As Per BSE Announcement Dated on: 30/04/2025)
08-Apr-2025	11-Apr-2025	Issue of Debentures	Standard Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2025 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that a meeting of the Board of Directors of Standard Capital Market Limited is scheduled to be held on Friday April 11 2025 at 04:00 PM through Video Conferencing. The Deemed place of meeting will be the Registered Office G-17 Krishna Apra Business Square Netaji Subhash Place Pitampura New Delhi 110034.
11-Apr-2025	04-Apr-2025	Change in Auditors	In Compliance with Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors of the Company in its meeting held on April 04, 2025 commenced at 04:00 P.M. and Concluded at 04:28 P.M has inter alia, approved
29-Mar-2025	29-Mar-2025	Others	This is to inform you that the Independent Director of the company held their meeting under Reg 25(3) of SEBI (LODR) Reg 2015
05-Mar-2025	08-Mar-2025	Acquisitions	STANDARD CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2025 inter alia to consider and approve We Wish to inform you that the meeting of Board of Director of the Company is schedule to be held on March 08th 2025. We wish to inform your good office that the Board of Directors of the Company, at their meeting held today i.e., March 08, 2025, have, inter alia, considered and approved the various agendas. (As Per BSE Announcement Dated on: 08/03/2025) We would like to inform you that there are certain arithmetical revisions in item No. 4 of the outcome of the Board Meeting held on 08 March 2025 regarding preferential issue of equity share on account of fraction. (As Per Bse Announcement Dated on 10.03.2025)
14-Feb-2025	14-Feb-2025	Private Placement Basis	We wish to inform you that the Board of Director of the Company in its meeting held today approve the allotment of 5800 NCDs
11-Feb-2025	11-Feb-2025	Private Placement Basis	We wish to inform you that the Board of director of the company in its meeting held today approve the allotment of NCDs
03-Feb-2025	06-Feb-2025	Quarterly Results	STANDARD CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve The Board of Directors of Standard Capital Market Limited is scheduled to be held on Thursday February 06 2025 at the registered office of the Company at G-17 Krishna Apra Business Square Netaji Subhash Place Pitampura New Delhi 110034 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter and Nine month ended December 31 2024. we would like to inform you that the Board of Directors in their meeting held today i:e on Thursday, 06th February, 2025 has inter alia considered, recommended and approved the following: 1. Increase in the Authorized Share Capital of the Company from Rs. 200,00,00,000/- (Rupees Two Hundred Crore Only) divided into 200,00,00,000 Equity Shares of Re.1/- each to Rs. 20,00,00,00,000/- (Rupees Two Thousand Crore Only) divided into 20,00,00,00,000 Equity Shares of Re.1/- each and consequent alteration in Capital Clause of Memorandum of Association of the Company, subject to the approval of members of the Company. 2. Standalone Unaudited Financial Results & Consolidated Unaudited Financial Results of the company for the quarter and Nine Months ended on 31st December, 2024 together with Limited Review Report. The meeting of the Board of Directors commenced at 06:15 PM and concluded at 07:10 PM. (As Per Bse Announcement Dated on 06.02.2025)
04-Feb-2025	04-Feb-2025	Preferential Issue	We wish to inform you that the Board of Director of the Company in its meeting held today approved the allotment of 2700 NCD.
01-Feb-2025	01-Feb-2025	Issue of Debentures	The Board of Director of the company in its meeting held today amended in the repayment terms related to the NCD issued on 02nd July 2014

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Standard Capital Markets Ltd

Board Meeting