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

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BSE Code : 539814 | NSE Symbol : | ISIN : INE204S01012 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
12-May-2025	16-May-2025	Accounts	LE Lavoir Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday 16th May 2025 at 4:00 P.M. at the registered office of the Company situated at Digvijay Plot Street No. 51 Opposite Makhicha Nivas Jamnagar - 361 005 Gujarat to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2025 along with Auditors Report. Kindly take the same on your record and oblige us. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 16th May, 2025 at Digvijay Plot, Street No. 51, Opposite Makhicha Nivas, Jamnagar -361 005, Gujarat, which commenced at 04:00 P.M. and concluded at 05:45 P.M., has inter alia; 1. To considered and approved the Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2025 along with Auditor's Report. 2. Appointed M/s. Jitendra Parmar & Associates, Practising Company Secretaries, Ahmedabad (FRN: S2023GJ903900) as Secretarial Auditor of the Company for the Financial Year 2024-25. 3. Appointed Mr. Harshil Shah, Chartered Accountant, as Internal Auditor for Financial Year 2025-26. (As Per BSE Announcement dated on 16.05.2025)
04-Feb-2025	07-Feb-2025	Quarterly Results	LE Lavoir Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday 7th February 2025 at 3:00 P.M. at the registered office of the Company situated at Digvijay Plot Street No. 51 Opposite Makhicha Nivas Jamnagar - 361 005 Gujarat to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December 2024 along with Limited Review Report. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 7th February, 2025 at Digvijay Plot, Street No. 51, Opposite Makhicha Nivas, Jamnagar - 361 005, Gujarat, which commenced at 03:00 P.M. and concluded at 04:45 P.M., has inter alia; 1. To considered and approved the Unaudited Financial Results of the Company for the Quarter and Nine months ended on 31st December, 2024 along with Limited Review Report. 2. Considered and approved to keep books of account and other relevant books and papers and financial statement at Unit No G-14, Chandivali Narayan Plaza Premise Co- Op Soc Limited, Off Saki Vihar Road, Chandivali, Andheri East, Mumbai - 400 072 w.e.f. 7th February 2025. (As per BSE Announcement Dated on 07/02/2025)
27-Nov-2024	30-Nov-2024	Preferential Issue	LE Lavoir Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2024 inter alia to consider and approve Proposal of raising of funds by way of issue of Equity shares and/ or Convertible warrants on preferential basis. Any other agenda/ business matter to be discuss with the permission of Chairman of the Board Meeting. Outcome of Board Meeting held today i.e. Saturday, 30th November, 2024 (As per BSE Announcement Dated on 30/11/2024) Revised outcome of Board Meeting held on 30th November, 2024 (As Per BSE Announcement Dated on 05.12.2024)
19-Nov-2024	19-Nov-2024	Change in Directors	Appointment of NED and Independent Director
21-Oct-2024	24-Oct-2024	Quarterly Results	LE Lavoir Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Intimation of Board Meeting to be held on Thursday 24th October 2024 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 24th October, 2024 at Digvijay Plot, Street No. 51, Opposite Makhicha Nivas, Jamnagar - 361 005, Gujarat, which commenced at 3:00 P. M. and concluded at 03:45 P. M., has inter alia considered and approved the Unaudited Financial Results of the Company for the Quarter and half-year ended on 30th September, 2024 along with Limited Review Report. (As Per BSE Announcement dated on 24.10.2024)
02-Sep-2024	02-Sep-2024	AGM	Kindly find the attached board meeting outcome.
07-Aug-2024	12-Aug-2024	Quarterly Results	LE Lavoir Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday 12th August 2024 at 3:00 P.M. at the registered office of the Company situated at Digvijay Plot Street No. 51 Opposite Makhicha Nivas Jamnagar - 361 005 Gujarat inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 30th June 2024 along with Limited Review Report. Outcome of Board Meeting held today i.e. 12th August, 2024 (As Per BSE Announcement Dated on: 12/08/2024)
16-Oct-2024	01-Aug-2024	Change in Other Executives	Appointment of CS
23-May-2024	29-May-2024	Accounts	LE Lavoir 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 Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 29th May 2024 at 5:00 P.M. at the registered office of the Company situated at Digvijay Plot Street No. 51 Opposite Makhicha Nivas Jamnagar - 361 005 Gujarat inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2024 along with Auditors Report. Pursuant to Regulations 30 (6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e., on 29th May, 2024, at the registered Office of the Company situated at Digvijay Plot, Street No. 51, Opposite Makhicha Nivas, Jamnagar - 361 005, Gujarat which commenced at 05:00 P.M. and concluded at 05:30 P.M., inter alia hasconsidered and approved Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2024 along with Auditors report. Read less.. Submission of Audited Results for 31.03.2024 (As Per BSE Announcement Dated on 29.05.2024)
05-Feb-2024	12-Feb-2024	Quarterly Results	LE Lavoir Ltdhas 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 Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday 12th February 2024 at 3:00 P.M. at the registered office of the Company situated at Digvijay Plot Street No. 51 Opposite Makhicha Nivas Jamnagar - 361 005 Gujarat inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December 2023 along with Limited Review Report. Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. On 12th February, 2024, at the Registered Office of the Company, situated at Digvijay Plot, Street No. 51, Opposite Makhicha Nivas, Jamnagar - 361 005, Gujarat, which commenced at 3:00 P.M and concluded at 4:30 P.M. has considered and approved Unaudited Financial Results for the Quarter and Nine Months ended on 31st December, 2023 along with Limited Review Report. Kindly take the same on your record and oblige us. Thanking You. Submission of Unaudited Financial Results for the Quarter and Nine Months ended on 31st December, 2023 (As Per BSE Announcement Dated on 12/02/2024)
02-Feb-2024	02-Feb-2024	Change in Directors	Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company held today i.e., Friday, 2nd February, 2024 at the Registered Office of the Company which commenced at 5:00 P.M. and concluded at 7:00 P.M. inter-alia has considered and approved: 1. Appointment of Mr. Milburn Sequeira (DIN: 10489028) as Additional Non-Executive Independent Director of the Company w.e.f. 2nd February, 2024 The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No CIR/CFD/CMD/4/2015 dated 09/09/2015 are given in Annexure A. Please take note of the same and oblige.
03-Jan-2024	03-Jan-2024	Change in Auditors	Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 3rd January, 2024 at the Registered Office of the Company, which commenced at 3:30 P.M. and concluded at 4:00 P.M. inter-alia to consider and approve as per attachment. Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 for Appointment of Statutory Auditor.
19-Oct-2023	27-Oct-2023	Quarterly Results	LE Lavoir Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday 27th October 2023 at 3:00 P.M. at the registered office of the Company situated at Digvijay Plot Street No. 51 Opposite Makhicha Nivas Jamnagar - 361 005 Gujarat inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September 2023 along with Limited Review Report. Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. On 27th October, 2023, at the Registered Office of the Company, situated at Digvijay Plot, Street No. 51, Opposite Makhicha Nivas, Jamnagar - 361 005, Gujarat, which commenced at 3:00 P.M and concluded at 5:00 P.M. has considered and approved Unaudited Financial Results for the Quarter and Half Year ended on 30th September, 2023 along with Limited Review Report. Submission of unaudited Financial Results Of the Company for the Quarter and Half Year ended on 30th September, 2023 (As Per BSE Announcement Dated on 27.10.2023)
01-Sep-2023	01-Sep-2023	Change in Auditors	Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 1st September, 2023 at the Registered Office of the Company, which commenced at 3:00 P.M. and concluded at 4:00 P.M. Annual General Meeting of the Company on Tuesday, 26th September, 2023 at 4:00 P.M
24-Jul-2023	03-Aug-2023	Quarterly Results	LE Lavoir Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve We hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday 3rd August 2023 at 3:00 P.M. at the registered office of the Company situated at Digvijay Plot Street No. 51 Opposite Makhicha Nivas Jamnagar - 361 005 Gujarat inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 30th June 2023 along with Limited Review Report. Kindly take the same on your record and oblige us. Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. On 3rd August, 2023, at the Registered Office of the Company, situated at Digvijay Plot, Street No. 51, Opposite Makhicha Nivas, Jamnagar - 361 005, Gujarat, which commenced at 3:00 P.M and concluded at 4:00 P.M. has considered and approved Unaudited Financial Results for the Quarter ended on 30th June, 2023 along with Limited Review Report. Submission of Unaudited Financial Result for the Quarter ended on 30th June, 2023 (As Per BSE Announcement dated on 03.08.2023)

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Le Lavoir Ltd

Board Meeting