Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 531199 | NSE Symbol : | ISIN : INE580D01017 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-May-2025	15-May-2025	Accounts	Glance Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve 1. the audited financial statements for the quarter and year ended 31st March 2025 along with Auditors Report. 2. any other business with the permission of chair. Outcome of Board Meeting (As Per BSE Announcement Dated on: 15/05/2025)
23-Jan-2025	29-Jan-2025	Quarterly Results	GLANCE FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve 1. the unaudited financial results along with limited review report obtained from the statutory auditors for the quarter and nine months ended 31st December 2024. 2. any other business with the permission of chair. Outcome of Board Meeting dated 29.01.2025 (As Per BSE Announcement Dated on: 29/01/2025)
05-Nov-2024	12-Nov-2024	Quarterly Results	GLANCE FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve 1. The unaudited financial results along with limited review report obtained from the statutory auditors for the quarter and half year ended 30th September 2024. 2. Any other business with the permission of chair. Outcome of Board Meeting held on November 12, 2024 Unaudited financial results for the quarter and alf year ended 30th September, 2024 (As Per BSE Announcement Dated on 12.11.2024)
15-Jul-2024	22-Jul-2024	Quarterly Results	GLANCE FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 inter alia to consider and approve 1. The unaudited financial results along with Limited Review Report obtained from the Statutory Auditors for the quarter ended 30th June 2024. 2. The Directors report for the year ended 31st March 2024. 3. Finalize the time date and venue of 30th Annual General Meeting of the company for the financial year ended 31st March 2024. 4. Notice for convening of 30th Annual General Meeting. 5. Any other business with the permission of chair. Outcome of Board Meeting held on July 22, 2024 (As Per BSE Announcement Dated on: 22/07/2024)
10-May-2024	18-May-2024	Accounts	GLANCE FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 inter alia to consider and approve 1. the audited financial statements for the quarter and year ended 31st March 2024 along with Auditors Report. 2. any other business with the permission of chair Appointment of Internal Auditor and Secretarial Auditor for FY 2024-25 Audited Financial Statements for the quarter and year ended 31st March, 2024 (As Per BSE Announcement Dated on 18.05.2024)
15-Jan-2024	27-Jan-2024	Quarterly Results	GLANCE FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2024 inter alia to consider and approve 1. The unaudited financial results along with limited review report obtained from the statutory auditor for the quarter and nine months ended 31st December 2023. 2. Any other business with the permission of chair. The Board Meeting to be held on 27/01/2024 has been revised to 27/01/2024 The Board Meeting to be held on 27/01/2024 has been revised to 27/01/2024- Time changed from 11.15 a.m. to 02.30 p.m. (As per BSE Announcement Dated on 18/01/2024) Outcome of Board Meeting held on January 27, 2024 Cessation of Mr. Milind Hasmukh Gandhi (DIN: 01658439), as Non Executive, Independent Director of the Company, on completion of second term of 5 (five) years w.e.f. 31.03.2024. (As Per BSE Announcement dated on 27.01.2024)
31-Oct-2023	09-Nov-2023	Quarterly Results	GLANCE FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve 1. The unaudited financial results along with limited review report obtained from the statutory auditors for the quarter and half year ended 30th September 2023. 2. Any other business with the permission of chair. Outcome of Board Meeting held on November 09, 2023 Unaudited financial results for the quarter and half year ended 30th September, 2023 (As per BSE Announcement Dated on 09/11/2023)
31-Jul-2023	08-Aug-2023	Quarterly Results	GLANCE FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve 1. The unaudited financial results along with limited review report obtained from the statutory auditor for the quarter ended 30th June 2023. 2. The Directors report for the year ended 31st March 2023. 3. Finalize the time date and venue of 29th Annual General Meeting of the company for the financial year ended 31st March 2023. 4. Notice for convening of 29th Annual General Meeting. 5. Any other business with the permission of chair. Outcome of Board Meeting held on August 08, 2023 Appointment of Internal Auditor Appointment of Mr. Padam Jain as a Non-Executive, Independent Director of the Company Re-appointment of Director (As Per BSE Announcement dated on 08.08.2023)
11-May-2023	24-May-2023	Accounts	GLANCE FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve 1. The audited financial statements for the quarter and year ended 31st March 2023 along with Auditors Report. 2. Any other business with the permission of chair. Outcome of Board Meeting held on May 24, 2023 Appointment of M/s. P C R S & Co. LLP, Chartered Accountants as an Internal Auditor of the Company for the financial year 2023-24 (As Per BSE Announcement dated on 24.05.2023)
01-Feb-2023	10-Feb-2023	Quarterly Results	Quarterly Results GLANCE FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve 1. The unaudited financial results along with limited review report obtained from the statutory auditors for the quarter ended 31st December, 2022. 2. Any other business with the permission of chair. Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their meeting held today i.e. 10.02.2023 at the registered office of the Company have considered and approved the Unaudited financial results (provisional) along with limited review report obtained from the statutory auditors for the quarter ended 31st December, 2022. Unaudited Financial Results for the quarter ended 31st December, 2022 (As per BSE Announcement Dated on 10/02/2023)
03-Nov-2022	14-Nov-2022	Quarterly Results	GLANCE FINANCE 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. The unaudited financial results along with limited review report obtained from the statutory auditors for the quarter and half year ended 30th September 2022. 2. Any other business with the permission of chair. Outcome of Board Meeting held on November 14, 2022 Unaudited Financial Results for the quarter and half year ended 30th September, 2022 (As Per BSE Announcement Dated on 14.11.2022)
01-Aug-2022	09-Aug-2022	Quarterly Results	GLANCE FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve 1. The unaudited financial results along with limited review report obtained from the statutory auditor for the quarter ended 30th June 2022. 2. Appoint Mr. Vaibhav Narendra Karnavat (DIN: 01983232) as Wholetime Director of the Company. 3. Alteration of the object clause in incidental or ancillary to the attainment of the main objects of the Company [III (B)] of the Memorandum of Association of the Company. 4. The Directors report for the year ended 31st March 2022. 5. Appointment of M/s. Shiv Hari Jalan & Co. Company Secretary in whole time Practice as the Scrutinizer for 28th Annual General Meeting of the Company. 6. Finalize the time date and venue of 28th Annual General Meeting of the company for the financial year ended 31st March 2022. 7. Notice for convening of 28th Annual General Meeting. 8. Any other business with the permission of chair. Outcome of Board Meeting held on August 09, 2022 Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their meeting held on 09.08.2022 approved unaudited Financial Results for the quarter ended 30th June, 2022. Summarized copy of Financial Result along with Limited Review Report pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached herewith. (As Per BSE Announcement Dated on 09.08.2022)
09-May-2022	18-May-2022	Accounts	GLANCE FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 inter alia to consider and approve 1. The audited financial statements for the quarter and year ended 31st March 2022 along with Auditors Report. 2. Any other business with the permission of chair. Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their meeting held today i.e. 18.05.2022 at the registered office of the Company have considered and approved the audited financial statements for the quarter and year ended 31st March, 2022 along with Auditors Report. Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their meeting held on 18.05.2022 approved audited Financial Results for the quarter and year ended 31st March, 2022. We are enclosing the following: 1. Audited Financial Results for the quarter and year ended on 31st March, 2022. 2. Auditors Report on Audited Financial Results for the year ended on 31st March, 2022. 3. Declaration pursuant to Regulation 33 (3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 18.05.2022) Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015, please find attached herewith a copy of the newspaper publication of ''Extract of approval of audited Financial Results for the quarter and year ended 31st March, 2022'' approved by the Board of Directors at its meeting held on Wednesday, May 18, 2022 and published in Financial Express and Pratahkal on May 20, 2022. (As Per BSE Announcement Dated on 21.05.2022)
31-Jan-2022	12-Feb-2022	Quarterly Results	GLANCE FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 inter alia to consider and approve 1. The unaudited financial results along with limited review report obtained from the statutory auditors for the quarter ended 31st December 2021. 2. Any other business with the permission of chair. Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their meeting held today i.e. 12.02.2022 at the registered office of the Company have considered and approved the Unaudited financial results (provisional) along with limited review report obtained from the statutory auditors for the quarter ended 31st December, 2021. 1. We enclosed herewith the statement of un-audited financial results for the quarter and nine months ended December 31, 2021 which has been approved by the Board of Directors of the Company under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, at their meeting held on Saturday, February 12, 2022. The Limited Review Report by the Statutory Auditors of the Company on the aforesaid results is also enclosed for your reference. 2. Approved Related Party Transactions, subject to the approval of Shareholders by way of postal ballot and other regulatory authority (ies), if any. (As Per BSE Announcement Dated on 12.02.2022) Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015, please find attached herewith a copy of the newspaper publication of ''Extract of approval of Unaudited Financial Results for the quarter ended 31st December, 2021'' approved by the Board of Directors at its meeting held on Saturday, February 12, 2022 and published in Financial Express and Pratahkal on February 13, 2022. (As Per BSE Announcement Dated 14.02.2022)
20-Oct-2021	11-Nov-2021	Quarterly Results	Quarterly Results Quarterly Results (Revised) (As per BSE Bulletin Dated on 22/10/2021) The Board Meeting to be held on 28/10/2021 has been revised to 11/11/2021 The Board Meeting to be held on 28/10/2021 has been revised to 11/11/2021 (As Per BSE Announcement dated on 22.10.2021) Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their meeting held today i.e. 11.11.2021 through video conferencing have considered and approved the Unaudited financial results (provisional) along with limited review report obtained from the statutory auditors for the quarter and half year ended 30th September, 2021. (As Per BSE Announcement Dated 11.11.2021) Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015, please find attached herewith a copy of the newspaper publication of ''Extract of approval of Unaudited Financial Results for the quarter and half year ended 30th September, 2021'' approved by the Board of Directors at its meeting held on Thursday, November 11, 2021 and published in Financial Express and Pratahkal on November 12, 2021. (As per BSE Announcement Dated on 12/11/2021)

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Glance Finance Ltd

Board Meeting