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

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BSE Code : 531971 | NSE Symbol : | ISIN : INE167F01018 | Industry : Textiles - Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-May-2025	28-May-2025	Accounts	Hari Govind International 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 the audited financial results of the company for year ended 31st March 2025. Audited Financial results for the quarter and year ended 31st March, 2025 as per regulations 33 of SEBI LODR Regulations, 2015. (As Per BSE Announcement dated on 28.05.2025)
07-May-2025	14-May-2025	Change in Directors	Hari Govind International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve we wish to inform you that a meeting of the Board of Directors of Hari Govind International Ltd ( the Company ) is scheduled to be held on Monday May 12 2025 to inter alia: a. To appoint additional director of the company. b. To change the Object of the Company subject to necessary approvals. c. To increase Authorized capital of the Company. d. To Consider evaluate and if deem fit to approve the proposal for raising of funds by the Company by way of inter alia issue of equity shares or any other eligible securities through inter alia a private placement (including one or more qualified institutions placements) or further public issue of equity/ preferential issue or through any other permissible mode under applicable laws and/ or combination thereof e. Consider and approve the Notice of Postal Ballot to seek members approval for the aforementioned matters. f. Any other matters with the permission of the Chair. The Board Meeting to be held on 12/05/2025 has been revised to 14/05/2025 The Board Meeting to be held on 12/05/2025 has been revised to 14/05/2025. In furtherance to our earlier Notice of prior intimation dated May 07, 2025, this is to inform you that the meeting of the Board of Directors of the Company scheduled for Monday, May 12, 2025 is postponed and re-scheduled to Wednesday, May 14, 2025, due to nonavailability of Directors. considered and approved matters listed below 1Appointment of Directors 2. SPA Agreement 3. Alteration of MoA 4. Increase in authorised Capital 5. Issue of equity shares Preferential Basis 6. Approval of Postal Ballot Notice 7 Appointment of Scrutinizer 8. Appointment of PCS for Compliance Certificate 9. Resignation of Director. (As per BSE Announcement Dated on 14/05/2025)
06-Feb-2025	14-Feb-2025	Quarterly Results	HARI GOVIND INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended 31st December 2024. unaudited financial results of the Company for the quarter ended 31st December, 2024 (As Per BSE Announcement Dated on 14.02.2025)
06-Nov-2024	14-Nov-2024	Quarterly Results	HARI GOVIND INTERNATIONAL LTD.has 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 To consider and approve the unaudited financials results of the Company for the quarter ended 30th September 2024. Outcome of Board Meeting - Unaudited financials results of the company for the quarter and half year ended 30th September, 2024 as approved by the board of directors of the Company. (As Per BSE Announcement Dated on: 14/11/2024)
03-Aug-2024	13-Aug-2024	Quarterly Results	HARI GOVIND INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Unaudited financial results for the quarter ended 30th June 2024.
09-May-2024	17-May-2024	Accounts	HARI GOVIND INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday May 17 2024 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31 2024. Board Meeting Outcome for Audited Financial Results For The Quarter And Financial Year Ended 31St March 2024 (As Per BSE Announcement Dated on: 17/05/2024)
03-Feb-2024	12-Feb-2024	Quarterly Results	HARI GOVIND INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve The un-audited financial results of the Company for the quarter ended 31st December 2023. Unaudited Standalone Financial Results and Limited Review Report for of the Company for the third Quarter ended December 31, 2023. (As per BSE Announcement Dated on 12/02/2024)
07-Nov-2023	10-Nov-2023	Quarterly Results	HARI GOVIND INTERNATIONAL 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 un-audited Financial Results of the Company for the quarter and half year ended September 30 2023. The un-audited Financial Results of the Company for the quarter and half year ended September 30 2023. Un-Audited Financial Results for the quarter/ and half year ended 30th September, 2023 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 10/11/2023)
02-Aug-2023	08-Aug-2023	Quarterly Results	HARI GOVIND INTERNATIONAL 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 The unaudited financial results of the Company for the quarter ended 30th June 2023. The Board of Directors of Hari Govind International Limited ('the Company') at its meeting held today, i.e. the 8th August 2023, has considered and approved the Unaudited Standalone Financial Results of the Company for the First Quarter ended June 30, 2023. (As Per BSE Announcement dated on 08.08.2023)
24-May-2023	30-May-2023	Accounts	HARI GOVIND INTERNATIONAL LTD.has 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 Audited Financial Results for quarter and financial year ended 31st March 2023. Audited financial results for the quarter and year ended 31st March 2023 (As Per BSE Announcement dated on 30.05.2023) Clarification regarding the commencement and closure of Board meeting held on 30th May 2023 (As Per BSE Announcement Dated on 05/06/2023)
23-Jan-2023	01-Feb-2023	Quarterly Results	HARI GOVIND INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations') notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on February 01st 2023 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended December 31 2022 along-with Limited review report of the auditors on the said financial results. Unaudited Financial results duly approved by the Board of directors at its meeting held on 01st February, 2022 for the quarter ended 31st December, 2022 (As Per BSE Announcement Dated on 01/02/2023)
10-Nov-2022	15-Nov-2022	Quarterly Results	HARI GOVIND INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2022 inter alia to consider and approve To Consider and approva the Un-audited Financila Results of the Company for the quarter ended 30th September 2022 along with Limited review report of the auditors on the said financial results. Outcome of board meeting approving the financials results for the quarter and half year ended 30.09.2022. (As per BSE Announcement Dated on 15/11/2022)
05-Aug-2022	12-Aug-2022	Quarterly Results	HARI GOVIND INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on August 12th 2022 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30 2022 Un-audited Financial Results of the Company for the quarter ended June 30, 2022, duly approved by the Board of Directors at its meeting held on 12th August, 2022 along with the limited review report by the statutory auditors of the company (As per BSE Announcement Dated on 12/08/2022)
28-May-2022	28-May-2022	Accounts	Audited Financial Results for the quarter and Financial year ended 31st March 2022 of Hari Govind International Ltd Statement of audited financial results for the quarter and financial year ended 31st March, 2022. (As Per BSE Announcement dated on 09.06.2022)
14-Feb-2022	14-Feb-2022	Quarterly Results	Un-audited financial results for the quarter ended 31st December 2021 and the year to date figures Standalone Un-Audited financial results for the quarter and year to date figures as on 31st March 2022 in corrected text-recognized format. (As per BSE Announcement Dated on 14/02/2022)

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Hari Govind International Ltd

Board Meeting