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

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BSE Code : 543799 | NSE Symbol : | ISIN : INE0JZS01010 | Industry : Paper |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-May-2025	29-May-2025	Accounts	S. V. J. ENTERPRISES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve With reference to above subject this is inform to you that meeting of the Board of Directors of the Company will be held on Thursday May 29 2025 to transact the following business inter-alia others: 1. Consider and approval of Audited Standalone Financial Results of the Company for the quarter and year ended 31st March 2025 along with the Audit Report issued by Statutory Auditors for the corresponding period. Further pursuant to SEBI (Prohibition of lnsider Trading) Regulations 2015 and the Companys Code for Prevention of Insider Trading the Trading Window for dealing in Securities of the Company has already been closed from April 01 2025 and will reopen after 48 hours of declaration of audited Financial Results for the financial year ended March 31 2025. The said Results shall be declared on Thursday May 29 2025. The Company shall intimate to the stock exchange upon the conclusion of the Board Meeting as per required under SEBI (LODR) Regulations 2015. The Board of Directors of the Company in its meeting held today i.e. Thursday, May 29t h, 2025, inter-alia has approved the following: 1. Resignation of M/s. PSV Jain & Associates (FRN: 131505W), Chartered Accountants from the office of Statutory Auditor of the Company. 2. Appointment of Bhasin Hota & Co (FRN: 509935E), Chartered Accountants, as the Statutory Auditor of the Company in the casual vacancy caused by resignation of M/s. PSV Jain & Associates , to conduct the Statutory audit for the Financial Year ended March 31, 2025, based on the recommendation of the Audit Committee but subject to approval of shareholders to be obtained at the General meeting. 3. Pursuant to Regulation 33 (3) of the SEBI (LODR) Regulation, 2015, audited Financial Results of the Company for half year and year ended 31s t March, 2025. 4. Appointment of S K Dwivedi & Associates as the Secretarial Auditors of the Company to conduct the Secretarial Audit for the Financial Year 2024-25 (As per BSE Announcement Dated on 29/05/2025)
21-Mar-2025	02-Apr-2025	Acquisitions	S. V. J. ENTERPRISES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2025 inter alia to consider and approve discuss and approve the investment proposal for acquisition of equity shares of M/s TWOGETHER INDUSTRIAL SOLUTIONS PRIVATE LIMITED (TISPL) by way of purchase of existing equity share capital from existing shareholders of (TISPL) S. V. J. ENTERPRISES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/04/2025 ,inter alia, to consider and approve We now wish to inform you that the Board Meeting held on Wednesday, 26th March, 2025 stands adjourned due to non-availability of quorum is adjourned till Wednesday, 02nd April, 2025. (As Per Bse Announcement Dated on 26.03.2025) The board has decided to acquire 100% Equity Shares of M/s TWOGETHER INDUSTRIAL SOLUTIONS PRIVATE LIMITED (TISPL), The board has decided to acquire 100% Equity Shares of M/s BAR KRAFT ESSENTIALS PRIVATE LIMITED (BKEPL) (As Per Bse Announcement Dated on 02.04.2025)
12-Dec-2024	23-Dec-2024	Acquisitions	S. V. J. ENTERPRISES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2024 inter alia to consider and approve To discuss and approved the initial Proposal for the acquisition of business of Private Limited Company by way of purchase of its equity shares from the existing shareholders including consideration of the draft Share Purchase Agreement and related documentation. 1. The Board of Directors discussed initial investment proposal for acquisition of equity shares of M/s TWOGETHER INDUSTRIAL SOLUTIONS PRIVATE LIMITED (TISPL) by way of purchase of existing equity share capital from existing shareholders of (TISPL), the board given initial approval on investment proposal (As per BSE Announcement dated on 23/12/2024)
05-Nov-2024	12-Nov-2024	Half Yearly Results	S. V. J. ENTERPRISES Ltdhas 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 To consider and approve the approval of Un-audited financial results for the half year ended September 30 2024. Outcome of Board Meeting (As Per BSE Announcement Dated on 12.11.2024)
27-Aug-2024	03-Sep-2024	AGM	S. V. J. ENTERPRISES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2024 inter alia to consider and approve Intimation of Board Meeting Outcome of Board Meeting (As Per BSE Announcement Dated on: 03/09/2024)
05-Aug-2024	05-Aug-2024	Change in Other Executives	TO Appointment of CS Monika Maheswari as Company Secretary and Compliance Officer.
13-May-2024	20-May-2024	Accounts	S. V. J. ENTERPRISES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve Prior Board Meeting for Audited Financial Result for Year Ended March 2024 Quarterly and Yearly. Results - Financial Results for March 2024 (As Per BSE Announcement Dated on 21/05/2024)
30-Jan-2024	07-Feb-2024	Quarterly Results	S. V. J. ENTERPRISES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve Approve Unaudited Financial results for Dec 2023 alongwith Limited Review report Unaudited Financial Results for the Quarter ended 31.12.2023 Board Meeting Outcome for Board Meeting Outcome For Approval Of Unaudited Financial Results For The Quarter Ended December 31, 2023 (As Per BSE Announcement dated on 07.02.2024)
09-Nov-2023	14-Nov-2023	Quarterly Results	S. V. J. ENTERPRISES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Board meeting for Financial results for September 2023 quarter Board meeting for Financial results for September 2023 quarter Quarterly Financial Results Sept 2023 (As Per BSE Announcement Dated on 14/11/2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	S. V. J. ENTERPRISES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Board Meeting Intimation for Approve The Standalone Unaudited Financial Results Of The Company Along With Other Reports For The Quarter Ended 30Th June 2023 Financials Results June 2023 (As per BSE Announcement Dated on 14/08/2023) Revised outcome (As Per BSE Announcement dated on 17.08.2023)
30-May-2023	30-May-2023	Accounts	Outcome of Board meeting for Considering Audited Financial results March 2023

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S. V. J. Enterprises Ltd

Board Meeting