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

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BSE Code : 538787 | NSE Symbol : | ISIN : INE997C01015 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Feb-2025	12-Feb-2025	Quarterly Results	Goenka Business & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the Unaudited Financial Results of the Company along with Limited Review Report for the Third quarter and Nine Month ended on 31.12.2024. With Reference to the subject mentioned above, the Board of Directors of the Company in their 06th 2024/25 Board Meeting held on Wednesday, 12th February, 2025 at 04:00 PM at its Corporate office address 3rd Floor 3E Rajyash Uniza Corporate Office Above Starbucks Premchand Nagar road, opposite Krishna Complex Satellite, Jodhpur Char Rasta, Ahmedabad, Ahmadabad City, Gujarat, India, 380015 and have conducted at 05.25 PM the following business: 1. Approved the Un-Audited Financial Results of the company for the Third quarter and Nine Month ended ended on 31st December, 2024 along with Limited Review Report issued by Statutory Auditor. (As Per BSE Announcement Dated on 12/02/2025)
23-Oct-2024	29-Oct-2024	Quarterly Results	Goenka Business & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve the Unaudited Financial Results of the Company along with Limited Review Report for the Second quarter and half year ended on 30.09.2024. Approved the Un-Audited Financial Results of the company for the Second quarter ended on 30th September, 2024 along with Statement of Assets & Liabilities and Limited Review Report issued by Statutory Auditor. (As per BSE Announcement Dated on 29/10/2024)
23-Aug-2024	02-Sep-2024	AGM	Goenka Business & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 inter alia to consider and approve 1. To Consider and approve Resignation Mr. Maunish Gandh as a Company Secretary & Compliance Officer of the Company From 31st Augugst 2024. 2. To Consider and approve Appointment of Mr. Dharmik Ripinbhai Solanki as a Company Secretary & Compliance Officer of the Company From 02nd September 2024. 3. To Consider and Approve the Directors Report for the year ended 31st March 2024 along with its Annexures. 4. To Consider and fix the date time and venue for forthcoming 37th Annual General Meeting of the Company and to approve the notice. 5. To fix the date for Closure of Share Transfer Books and Register of Members and cut-off date for e-voting and e-voting period. 6. To Consider the Appointment of scrutinizer and NSDL for the purpose of E-Voting. 7. Any other business as may be considered fit and proper by the chairperson. Outcome of 04th /2024-25 Board Meeting held on 02.09.2024 (As per BSE Announcement Dated on 02/09/2024)
05-Aug-2024	14-Aug-2024	Quarterly Results	Goenka Business & Finance Ltdhas 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 Unaudited Financial Results of the Company for the First quarter ended on 30.06.2024. Approved the Un-Audited Financial Results of the company for the First quarter ended on 30th June, 2024 along with Limited Review Report issued by Statutory Auditor. (As Per BSE Announcement dated on 14.08.2024)
18-May-2024	29-May-2024	Accounts	Goenka Business & Finance Ltdhas 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 Audited Financial Results For The Quarter And Year Ended 31St March 2024 and other business Outcome of the Board Meeting held on May 29, 2024 Announcement under Reg. 30 for change in Corporate Office Address (As Per BSE Announcement Dated on 29.05.2024)
07-Feb-2024	14-Feb-2024	Quarterly Results	Goenka Business & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Financial Results for the quarter ended 31.12.2023 Board Meeting Outcome for approval of Financial Results for the Quarter ended 31.12.2023 (As per BSE Announcement Dated on 14/02/2024)
04-Nov-2023	10-Nov-2023	Quarterly Results	Goenka Business & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Goenka Business & Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve the Board Meeting for consideration of Un-audited Financial Results for the Second Quarter ended on 30th September 2023 GOENKA BUSINESS & FINANCE LIMITED has informed BSE about Board Meeting to be held on 10 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. considered and approved the unaudited financial results for the quarter and half year ended on September 30, 2023 Considered and approved Unaudited Financial Results for the Quarter and Half Yera ended on 30.09.2023 (As Per BSE Announcement Dated on 10.11.2023)
28-Aug-2023	04-Sep-2023	AGM	Goenka Business & Finance 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 1. To Consider and Approve the Directors Report for the year ended 31st March 2023 along with its Annexures. 2. To Consider and fix the date time and venue for forthcoming 36th Annual General Meeting of the Company and to approve the notice. 3. To fix the date for Closure of Share Transfer Books and Register of Members and cut-off date for e-voting and e-voting period. 4. To Consider the Appointment of scrutinizer and NSDL for the purpose of E-Voting. 5. Any other business as may be considered fit and proper by the chairperson. Outcome of the Board Meeting held on 04.09.2023 to approve Director''s Report with related annexures and Notice of 36th Annual General Meeting for year ended March 31, 2023 (As Per BSE Announcement dated on 04.09.2023)
04-Aug-2023	11-Aug-2023	Quarterly Results	Goenka Business & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Goenka Business & Finance Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Board Meeting for consideration of Unaudited Financial Results of the Company for the First Quarter ended on 30th June 2023 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the unaudited financial results of the Company for the first quarter ended 30th June 2023 duly reviewed and recommended by the Audit Committee and approved by the Board at their respective meetings held on Friday, 11th August, 2023 along with Limited Review Report thereon are attached herewith. (As Per BSE Announcement dated on 11.08.2023)
18-May-2023	29-May-2023	Accounts	Goenka Business & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Audited Financial Results of the Company for the quarter and financial year ended on March 31 2023. Financial Results for the Quarter and Year Ended March 31, 2023 Financial Results for the Quarter and Year Ended March 31, 2023 (As Per BSE Announcement Dated on 29.05.2023)
30-Jan-2023	07-Feb-2023	Quarterly Results	Goenka Business & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve 1. Unaudited Financial Results for the period ended December 2022 2. Any other businesses with the permission of the Chairperson. The Board of Director of the Company at its Meeting held on 7th February, 2023, Commenced at 4:30 PM and Concluded at 5:30 PM has approved the Following: 1. Unaudited Financial Results for the Quarter ended on December 31, 2022 along with the Limited Report issued by the Statutory Auditors. (As Per BSE Announcement Dated on 07/02/2023)
04-Nov-2022	14-Nov-2022	Quarterly Results	Goenka Business & Finance Ltdhas 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 of the Company for the quarter and half year ended 30th September 2022; 2. Any other matter with the permission of the Chair With reference to the above captioned subject, we would like to inform you that at the board meeting held today (Monday, November 14, 2022), the board has inter-alia, considered, approved and taken on record the unaudited financial results of the company for the quarter and half year ended on September 30, 2022. Accordingly, we are attaching herewith copy of approved unaudited financial results along with the limited review report issued by the statutory auditors of the company for the quarter and half year ended on September 30, 2022. (As Per BSE Announcement Dated on 14/11/2022) Submission of Newspaper Advertisements published for Un-Audited Financial Results for the quarter and half year ended 30.09.2022 (As Per BSE Announcement Dated on 16/11/2022)
21-Sep-2022	21-Sep-2022	Change in Other Executives	Appointment of Ms. Pooja H Khakhi as a Company Secretary & Compliance Officer w.e.f. 21.09.2022. Appointment of Ms. Pooja H Khakhi as Company Secretary & Compliance officer w.e.f. 21.09.2022.
24-Aug-2022	02-Sep-2022	AGM	Goenka Business & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2022 inter alia to consider and approve 1. To Consider and Approve the draft Directors Report. 2. To Consider and fix the date time and venue for forthcoming Annual General Meeting and approve the notice. 3. To fix the date for Closure of Share Transfer Books and Register of Members. 4. To Consider the Appointment of scrutinizer and NSDL for the purpose of E-Voting 5. To Consider and approve other items as stated in agenda of the board meeting. 1) The draft Notice of 35th Annual General Meeting of the Members of the Company to be held on Friday, 30th September, 2022 at 03:00 PM through Video Conferencing('VC') /Other Audio-Visual means ('OVAM') ('AGM'/ 'THE MEETING'). 2) Boards Report along with all the annexures for the Financial Year 2021-22. 3) The Book Closure date from Saturday, 24th September, 2022 to Friday, 30th September, 2022. 4) The Board fixed the cut-off date as Friday, 23rd September, 2022 for providing e-voting services. 5) The Board fixed the e-voting period for the Annual General Meeting to be from Tuesday, 27th September, 2022 (09:00 AM) to Thursday, 29th September, 2022 (05:00 PM). 6) Appointment of M/s. Aanal Satyawadi & Co. Practicing Company Secretary, Ahmedabad as scrutinizer for the E-Voting facility to be provided to the Shareholders pursuant to the ensuing 35th Annual General Meeting (As Per BSE Announcement dated on 02.09.2022)
05-Aug-2022	12-Aug-2022	Quarterly Results	Quarterly Results Outcome of Board Meeting 03_2022-23 held on 12.08.2022 Result_ Financial Result_30.06.2022 (As per BSE Announcement Dated on 12/08/2022)

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Goenka Business & Finance Ltd

Board Meeting