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

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BSE Code : 539521 | NSE Symbol : | ISIN : INE364T01012 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
09-Jan-2025	16-Jan-2025	Change in Auditors	Navigant Corporate Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 ,inter alia, to consider and approve Intimation of Board Meeting Outcome of Board Meeting (As per BSE Announcement Dated on 16/01/2025)
17-Oct-2024	26-Oct-2024	Half Yearly Results	Navigant Corporate Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve Intimation of Board Meeting. Dear Sir/Madam, The Board of Directors at their meeting held today i.e., October 26, 2024, have inter-alia, considered and approved the following: a. Unaudited Financial Results for the half year ended September 30, 2024 along with the Limited Review Report in terms of Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; (As Per BSE Announcement Dated on: 26/10/2024)
07-Sep-2024	16-Sep-2024	Change in Other Executives	Navigant Corporate Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2024 inter alia to consider and approve Intimation of Board Meeting Outcome of Board Meeting (As Per BSE Announcement dated on 16.09.2024)
28-Aug-2024	31-Aug-2024	AGM	Navigant Corporate Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 inter alia to consider and approve Intimation for Board Meeting
30-Apr-2024	08-May-2024	Accounts	Navigant Corporate Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 inter alia to consider and approve Board Meeting will be held on 08/05/2024 Outcome of Board Meeting Results for March 31, 2024 (As Per BSE Announcement dated on 08.05.2024)
14-Mar-2024	14-Mar-2024	Others	Outcome of Independent Directors Meeting.
23-Jan-2024	31-Jan-2024	Change in Directors	Navigant Corporate Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday January 23 2024 at Registered Office 804 Meadows Sahar Plaza Complex J B Nagar Andheri Kurla Road Andheri (East) Mumbai-400 059 to transact the followings business: 1. To consider and approve the Appointment of Director; 2. To consider and approve the Resignation of Director; 3. To consider and approve the Appointment of Company Secretary and Compliance Officer; 4. To consider and approve the Resignation of Company Secretary and Compliance Officer; 5. To consider and approve Reconstitution of Committees as per SEBI LODR; 6. Any other Business matter with the permission of the Chair. This is for your information and records. Outcome of Board Meeting 1. Upon the recommendation of Nomination and Remuneration committee, the Board has considered and approved, the appointment of Mrs. Dipali Nikunj Kanabar (DIN: 10479409) as an Additional Director' in the category of Non-Executive - Independent Director' of the Company and decided to seek approval of the Shareholders through EGM for appointment of Mrs. Dipali Nikunj Kanabar (DIN: 10479409) as Non- Executive Independent Director of the Company for a term of 5(five) Consecutive years with effect from January 31, 2024. Further, Mrs. Dipali Nikunj Kanabar (DIN: 10479409) have confirmed that she meets the criteria of Independence' under the provisions of the Companies Act, 2013 and are not debarred from holding the office of a Director by virtue of any order passed by the Securities and Exchange Board of India or any other such authority and is not related to any of the Directors of the Company. The detailed disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, is enclosed as Annexure 1. 2. Upon the recommendation of Nomination and Remuneration committee, the Board has considered and approved, the appointment of Mr. Vikas Chhangani (DIN: 10482940) as an Additional Director' in the category of Executive Director' of the Company and decided to seek approval of the Shareholders through EGM for regularization of Mr. Vikas Chhangani (DIN: 10482940) as Executive Director of the Company. Further, Mr. Vikas Chhangani (DIN: 10482940) have confirmed that he meets the criteria of Executive Director under the provisions of the Companies Act, 2013 and is not debarred from holding the office of a director by virtue of any order passed by the Securities and Exchange Board of India or any other such authority. The detailed disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, is enclosed as Annexure 2. 3. The Board of Directors has accepted the resignation of Mrs. Priyanka Vijlani (DIN 05276328) as Non -Executive Director of the Company, and will be relieved from her duties on close of business hours on January 31, 2024. Consequently, she shall also cease to be a member of the Nomination & Remuneration Committee and Stakeholders and Grievance Committee of the Company. The letter of resignation dated January 23, 2024 received from Mrs. Priyanka Vijlani is enclosed herewith. Necessary disclosure as per SEBI Circular Ref. No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is enclosed herewith as Annexure-3. 4. Resignation of Mr. Vikas Chhangani as the Company Secretary and Compliance officer of the Company w.e.f. 31.01.2024. Necessary disclosure as per SEBI Circular Ref. No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is enclosed herewith as Annexure-4 also enclosed resignation letter. 5. Appointment of Ms. Nikita Shivkumar Nirwan as the Company Secretary and Compliance officer of the Company w.e.f. 31.01.2024. Necessary disclosure as per SEBI Circular Ref. No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is enclosed herewith as Annexure-5. 6. Increase in the limits pursuant to section 186 of The Companies Act, 2013 for making investments/extending loans and giving guarantees or providing securities in connection with loans to persons/ bodies corporate up to Rs. 25 Crores, subject to approval of shareholders; 7. Decided to convey Extra Ordinary General Meeting (EGM) of the Members of the Company on Monday, March 11, 2024 at 11.30 A.M. at the Registered Office at 804, Meadows, Sahar Plaza Complex, J. B. Nagar, Andheri-Kurla Road, Andheri (East), Mumbai - 400 059; 8. Approved the reconstitution of the following Committees of the Board of Directors w.e.f. January 31, 2024. 1. Nomination & Remuneration Committee Monish Hukamchand Jain Chairman Mahipal Singh Chouhan Member Dipali Nikunj Kanabar Member 2. Stakeholders and Grievance Committee Mahipal Singh Chouhan Chairman Monish Hukamchand Jain Member Vikas Chhangani Member 9. Appointed M/s. Nishant Jawasa & Associates, Practicing Company Secretaries, as Scrutinizer to scrutinize the voting process in a fair & transparent manner. The Board Meeting commenced at 3.00 P.M. and concluded at 03.30 P.M. Outcome of Board Meeting Appointment of Company Secretary and Compliance Officer Appointment of Executive Director and Independent Director (As Per BSE Announcement Dated on 31.01.2024)
15-Jan-2024	15-Jan-2024	Others	The Board of Directors at their meeting held today i.e., 15th January, 2024, have inter-alia, considered and approved proposal to sale of property / premise owned by the Company, situated at 4118, Rustomjee Eaze Zone, Laxmi Singh Complex, Goregaon Mulund Link Road, Malad West, Mumbai - 400 064. The Board of Directors have taken a note of administrative warning issued by SEBI dated January 05, 2024.
28-Oct-2023	06-Nov-2023	Quarterly Results	Navigant Corporate Advisors 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 Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday November 06 2023 at 03.00 p.m. at Corporate Office 423 A Wing Bonanza Sahar Plaza Complex J B Nagar Andheri Kurla Road Andheri (East) Mumbai-400 059 to consider the following matters: 1. To consider and approve Unaudited (Provisional) Financial Results of the Company for the half Year ended September 30 2023 along with Limited Review report; 2. To discuss on Shifting of the registered office of the company within the Local limits of the city. 3. Any other matter with the permission of the Chair. The Board of Directors at their meeting held today i.e., 06th November, 2023, have inter-alia, considered and approved the following: a. Unaudited Financial Results for the half year ended September 30, 2023 along with the Limited Review Report in terms of Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; and b. Shifting of the registered office of the Company from the premises at '4118, Rustomjee Eaze Zone, Laxmi Singh Complex, Goregaon Mulund Link Road, Malad West, Mumbai-400064' to the new premises at '804, Meadows, Sahar Plaza Complex, J B Nagar, Andheri - Kurla Road, Andheri East, Mumbai -400059'. Unaudited Financial Results for half year ended September 30, 2023 Change of Registered Office from 4118, Rustomjee Eaze Zone, Laxmi Singh Complex, Goregoan Mulund Link Road Malad West, Mumbai - 400064 to 804, Meadows, Sahar Plaza Complex, J P Nagar, Andheri - Kurla Road, Andheri East, Mumbai - 400059. (As per BSE Announcement Dated on 06/11/2023)
25-Aug-2023	02-Sep-2023	AGM	Navigant Corporate Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2023 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday September 02 2023 at 03.00 p.m. at Corporate Office 423 A Wing Bonanza Sahar Plaza Complex J B Nagar Andheri Kurla Road Andheri (East) Mumbai - 400 059 to transact the followings Business: 1. To adopt and approve the Notice of 11th Annual General Meeting of the Company for financial year 2022-23; 2. To finalize the dates of Book Closure for the purpose of forthcoming 11th Annual General Meeting; 3. To finalize the date venue and time for convening 11th Annual General Meeting of the Members of the Company; 4. To consider and approve the director report for the year ended 31st March 2023; 5. Any other Business matter with the permission of the Chair. With reference to the above captioned subject, we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held on Saturday, September 02, 2023 at 03:00 P.M. for which intimation was already given to you, the Board of Directors has: (As Per BSE Announcement dated on 02.09.2023)
28-Apr-2023	05-May-2023	Accounts	Navigant Corporate Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2023 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday May 05 2023 at 02.00 p.m. at Corporate Office 423 A Wing Bonanza Sahar Plaza Complex J B Nagar Andheri Kurla Road Andheri (East) Mumbai-400 059 to transact the followings Business: 1. To consider and approve Audited Financial Results of the Company for the half year and year ended 31st March 2023. 2. Any other Business matter with the permission of the Chair. Further pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and Code of Conduct for Prevention of Insider Trading of the Company trading window for dealing in securities of the Company will be continue to remain closed till 48 hours after the date on which the results are declared. With reference to the above cited subject, we would like to inform you that Pursuant to Regulation 33 Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 we are enclosing herewith; 1. Statement Showing the Audited Financial Statement Result for the half year and year ended March 31, 2023 along with Audit Report and 2. In Compliance with Regulation 33 of Listing Regulations and SEBI Circular No. CIR/CFD/CMD/56/2016 date 27th May, 2016 we declare that report of Statutory Auditor is with unmodified onion with respect to the Audited Financial Result of the Company for the half year and year ended March 31, 2023. (As Per BSE Announcement Dated on 05.05.2023)
31-Mar-2023	31-Mar-2023	Others	Outcome of Independent Directors Meeting
12-Oct-2022	20-Oct-2022	Quarterly Results	Navigant Corporate Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2022 inter alia to consider and approve To consider and approve Unaudited (Provisional) Financial Results of the Company for the half Year ended 30th September 2022 along with Limited Review report. Please find enclosed herewith Unaudited Financial Results for the half year ended on 30th September, 2022 along with Limited Review Report approved by the Board of Directors of the Company at its meeting held today i.e. 20th October, 2022 in terms of Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. We are hereby submitting the Unaudited Financial Results along with Limited Review Report for the half year ended on 30th September, 2022. (As Per BSE Announcement Dated on 20/10/2022)
04-Aug-2022	09-Aug-2022	AGM	Navigant Corporate Advisors Ltdhas 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 Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday 09th August 2022 at 03.00 p.m. at Corporate Office 423 A Wing Bonanza Sahar Plaza Complex J B Nagar Andheri Kurla Road Andheri (East) Mumbai-400 059 to consider the following matters: ? To adopt and approve the Notice of 10th Annual General Meeting of the Company for financial year 2021-22; ? To finalize the dates of Book Closure for the purpose of forthcoming 10th Annual General Meeting; ? To finalize the date venue and time for convening 10th Annual General Meeting of the Members of the Company; ? To consider and approve the director report for the year ended 31st March 2022; ? Any other matter with the permission of the Chair. Outcome of the Board Meeting held on Tuesday, August 09, 2022. In Compliance with the provisions of the listing regulations, we hereby inform you that Board of Directors in their meeting held on Tuesday, 09th August, 2022 has decided that the Register of Members & share Transfer Books of the Company will remain closed from Thursday, 01st September, 2022 to Wednesday, 07th September, 2022 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 07, 2022. (As Per BSE Announcement Dated on 09.08.2022)
30-Jun-2022	30-Jun-2022	Change in Auditors	Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015

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Navigant Corporate Advisors Ltd

Board Meeting