Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 542765 | NSE Symbol : | ISIN : INE06YD01010 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
13-May-2025	13-May-2025	Change in Directors	Appointment of Ms. Priya Goel as Additional (Non executive Independent) Director of the company
03-Jan-2025	03-Jan-2025	Change in Directors	Outcome of Board Meeting held on January 3, 2025. Board considered and approved the following Agendas: 1. Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') we wish to inform you that the board of directors of the company have considered and accepted the resignation of Mr. Anand Prakash (DIN: 07414780) from the post of Independent Director of the company with effect from closure of the business hours on 5th December, 2024. 2. To change the authorized signatory for the current account held with HDFC Bank in the name of Transpact Enterprises Limited ('the Company'). (As Per BSE Bulletin Dated on 03.01.2025)
11-Nov-2024	14-Nov-2024	Quarterly Results	Transpact Enterprises 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. To consider and approve the Unaudited Financial Results for the half year ended on September 30 2024. 2. To take note of resignation of Mr. Anand Prakash (DIN:07414780) from the post of Non-Executive Independent Director of the Company. Outcome of Board Meeting & Submission of Unaudited Financial Results for Half Year ended September 30, 2024. (As Per BSE Announcement Dated on: 14/11/2024)
26-Sep-2024	26-Sep-2024	Change in Auditors	Appointment of M/s NGMKS & Associates as the Statutory Auditor of the Company for a period of five years.
27-Aug-2024	30-Aug-2024	AGM	Transpact Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 inter alia to consider and approve 1.Adoption of Annual Report and Directors Report for the year ended 31st March 2024. 2.Recommendation of Appointment of Auditor. 3.Appointment of Scrutinizer for conducting AGM. 4.To consider and approve appointment of Ms. Anamika Tiwari as Non-Executive Woman Director of the company. 5.To take note of Resignation of Mr. Kaushik Waghela (DIN:08242466) from the post of Directorship of the Company. 6.To fix date time and venue of Annual General Meeting and approve notice. 7.To approve the change of name of the Company. 8.To consider and approve sale of undertaking. 9.Any Other Agenda with the permission of the Chairman of the Meeting. 1. Adoption of Annual Report and Director's Report for the year ended 31st March, 2024. 2. Approved the Recommendation of Appointment of Auditor. 3. Approved the Appointment of Scrutinizer for conducting AGM. 4. Appointment of Ms. Anamika Tiwari (DIN: 05281144) as Non-Executive Woman Director of the company subject to shareholder's approval in the ensuing General Meeting of the Company. 5. Accepted the Resignation of Mr. Kaushik Waghela (DIN: 08242466) from the post of Directorship of the Company. 6. Finalized the date, time and venue of 11th Annual General Meeting and approved notice. 7. Approved Change of name of the Company. 8. Approved the Sale of undertaking. Read less.. (As Per BSE Announcement Dated on 30.08.2024)
05-Jun-2024	08-Jun-2024	Change in Directors	Transpact Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2024 inter alia to consider and approve agendas mentioned below: 1. Appointment of Woman Director 2. Any Other Agenda with the permission of the Chairman of the Meeting. Board meeting Outcome for Appointment of Woman Director. (As Per BSE Announcement Dated on 08.06.2024)
23-May-2024	30-May-2024	Accounts	Transpact Enterprises 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. To consider approve and take on record the Audited Financial Results for the Financial Year ended 31st March 2024. 2. Any Other Agenda with the permission of the Chairman of the Meeting. Board Meeting Outcome for Consideration of Audited Financial Results for the Financial Year ended 31st March,2024. (As Per BSE Announcement Dated on 30.05.2024)
11-Mar-2024	14-Mar-2024	Change in Auditors	Transpact Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2024 inter alia to consider and approve 1. Appointment of Statutory Auditor 2. To take note of resignation of Company Secretary & Compliance Officer 3. Appointment of Secretarial Auditor 4. To fix Extra-Ordinary General Meeting and approve notice 5. Appointment of Scrutinizer for conducting EGM 6. Any Other Agenda with the permission of the Chairman of the Meeting 1. Appointment of M/s NGMKS & Associates, Chartered Accountants (Firm Registration No. 024492N) as a Statutory Auditor of the Company subject to Shareholder's approval of the company in the ensuing General Meeting of the Company. ' 2. Accepting the Resignation of Mr. Puneet Vaidya from the post of Company Secretary and Compliance Officer. 3. Appointment of Ms. Amrita Gupta (Membership no. A44487) as the Company Secretary and Compliance officer of the Company. 4. Appointment of Ms. Neeta Sinha, Practicing Company Secretary as Secretarial Auditor of the Company for the Financial year 2023-24. 5. Finalized the date, day, time and venue of Extra-Ordinary General Meeting and Calendar of Events for e-voting and other incidentals matters & allied there to. 6. Approved the appointment of Scrutinizer Ms. Neeta Sinha, Practicing Company Secretary for scrutinizing the e-voting process in a fair and transparent manner. (As Per BSE Announcement Dated on 14/03/2024) Appointment of M/s NGMKS & Associates as the Statutory Auditor of the Company for the Financial Year 2023-24 (As Per BSE Announcement dated on 15.03.2024)
06-Nov-2023	13-Nov-2023	Half Yearly Results	Half Yearly Results Transpact Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 ,inter alia, to consider and approve In pursuant to Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 this is to inform you, that a meeting of the Board of Directors of Transpact Enterprises Limited is scheduled to be held on Monday, November 13, 2023 at Registered Office of the Company at 204, Timmy Arcade, 2nd Floor, Makwana Road, Marol, Andheri East, Mumbai, Maharashtra-400059, inter-alia to discuss and approve, among other items, the Unaudited financial results for half year ended September 30, 2023. Further, in terms of the Code of Conduct of Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in the securities of the Company is already closed and shall open 48 hours after conclusion of the Board Meeting. Outcome of Board Meeting & Submission of Unaudited Financial Results for Half Year ended September 30, 2023. In continuation of our letter dated November 06, 2023, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Unaudited Financial Results set out in compliance with Accounting Standards (AS) for the Half Year ended September 30, 2023, duly approved by the Board of Directors of the Company in their meeting held today i.e. November 13, 2023 (As Per BSE Announcement Dated on 13/11/2023) Revised Financials Result for the Half Year ended September, 2023 (As per BSE Announcement Dated on 19/01/2024)
29-Sep-2023	29-Sep-2023	Change in Directors	The Board of Directors of the Company at their meeting held on 29th September, 2023 has inter alia, considered and approved the Appointment of Ms. Damini Baid (DIN: 10337935) as Additional (Non-Executive Independent) Director subject to shareholder's approval of the Company in the General Meeting of the Company.
29-Aug-2023	01-Sep-2023	AGM	Transpact Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 inter alia to consider and approve Intimation under Regulation 29(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 of Board Meeting to be held on 01st September 2023 The Board of Directors of the Company at their meeting held on 01st September, 2023 has inter alia, considered and approved as attached. (As per BSE Announcement Dated on 01/09/2023)
18-May-2023	30-May-2023	Accounts	Transpact Enterprises Ltdhas 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 the Audited Financial Results For The Half year And Year Ended 31st March 2023 Audited Standalone financial result for the half year and year ended 31st March, 2023 (As Per BSE Announcement dated on 30.05.2023) Consideration and Adoption of Audited Standalone Financials for the half year and year ended 31.03.2023 (As Per BSE Announcement Dated on 31.05.2023) Revised outcome of Board Meeting dated 30th May, 2023 (As Per BSE Announcement Dated on 07/06/2023)
03-May-2023	02-May-2023	Change in Other Executives	Appointment of Mr. Puneet Vaidya as a Company Secretary and Compliance Officer of the Company w.e.f 02nd May, 2023 Outcome of Board Meeting dated 02nd May, 2023_Appointment of CS for the company.
14-Oct-2022	21-Oct-2022	Half Yearly Results	Half Yearly Results Consider and approve the un-audited financial Results for the half year ended 30.09.2022 (As per BSE Announcement Dated on 21/10/2022)
20-May-2022	30-May-2022	Accounts	Transpact Enterprises Ltdhas 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 a) To consider approve and take on record the Audited Financial Results for the quarter and the year ended 31st March 2022. b) To consider the general business of the company. Outcome of Board Meeting dated 30.05.2022 (As Per BSE Announcement Dated on 30/05/2022)

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Transpact Enterprises Ltd

Board Meeting