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

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BSE Code : 543931 | NSE Symbol : | ISIN : INE0Q0M01015 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
17-Apr-2025	28-Apr-2025	Accounts	Veefin Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 inter alia to consider and approve 1. the Audited Financial Results of the Company for the half year and financial year ended March 31 2025 on Standalone and Consolidated basis. Further in continuation to our earlier intimation dated March 26 2025 in compliance of the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading in Securities by Designated Persons' the Trading Window for dealing in the securities of the Company for all the Designated Persons including Insiders had already been closed w.e.f. March 31 2025 and the same shall re-open on 48 hours after the announcement/ declaration of the financial results for the year ended March 31 2025 is made by the Company to the Stock Exchange. 2. Any other matter with the permission of the Chair. Outcome Of Board meeting dated 28.04.2025 (As Per Bse Announcement Dated on :28.04.2025)
18-Nov-2024	18-Nov-2024	Change in Registered Address	Change in registered office of the company
18-Oct-2024	28-Oct-2024	Half Yearly Results	Veefin Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial results of the Company for the half year ended September 30 2024. Approval of Un-audited Financial Results for half year ended 30th September, 2024 along with limited review report (As Per BSE Announcement Dated on: 28/10/2024)
26-Aug-2024	26-Aug-2024	Change in Directors	Outcome of Board meeting held on 26th August, 2024 As attached (As Per BSE Announcement Dated on 29.08.2024)
04-Jul-2024	04-Jul-2024	Subsidiary Company	The Board of the Directors of the Company in its meeting held today, i.e. on July 04th 2024, have inter-alia considered and approved the intent of incorporation of a Subsidiary Company in India Approval of intent of incorporating a Subsidiary Company in India.
19-Apr-2024	29-Apr-2024	Half Yearly Results	Veefin Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 inter alia to consider and approve 1. Standalone and Consolidated Audited Financial results for the financial year ended 31.03.2024 2. Any other matter with the permission of the chair Outcome of Board meeting held on 29.04.2024 Financial Results Appointment of Secretarial auditor for the FY 2024-2025 (As Per BSE Announcement dated on 29.04.2024)
13-Mar-2024	13-Mar-2024	Preferential Issue	Outcome of Board meeting held on 13th March, 2024 Allotment of Equity shares and Convertible Warrants on preferential basis
22-Jan-2024	25-Jan-2024	EGM	Veefin Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 inter alia to consider and approve i. To evaluate any and all proposals for fund raising by the Company; ii. The notice of Extra-Ordinary General Meeting of the Company or Notice of Postal Ballot along with explanatory statement thereto inter alia for seeking approval of the members of the Company in relation to the above fund-raising proposal. iii. Any other items with the permission of the Chair. Issuance of Convertible warrants by way of Preferential issue (As Per BSE Announcement Dated on: 25/01/2024)
30-Oct-2023	06-Nov-2023	Half Yearly Results	Veefin Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve Un-audited Standalone and Consolidated Financial results for the half year ended 30th September 2023 Outcome of Board meeting held on 06th November, 2023 Approved the intent of incorporating a subsidiary Company in India. (As Per BSE Announcement Dated on 06.11.2023)
18-Oct-2023	18-Oct-2023	Employee Stock Option	Outcome of Board meeting dated 18th October, 2023
28-Aug-2023	04-Sep-2023	Accounts	Veefin Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 inter alia to consider and approve i. Consider and approve the Audited Standalone and Consolidated Financial statements of the Company for the financial year ended March 31 2023; ii. Any other matter with the permission of the Chair. Details pertaining to Book closure, Cut off fate, commencement and end of e-voting Outcome of the meeting of Board of Directors pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 04/09/2023)

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Veefin Solutions Ltd

Board Meeting