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

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BSE Code : 539492 | NSE Symbol : | ISIN : INE721C01019 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Feb-2025	14-Feb-2025	Quarterly Results	Garbi Finvest Ltdhas 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 to consider and approve Unaudited Financial results of the Company for the quarter ended 31st December 2024. Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. 14th February, 2025 has inter-alia adopted and approved the Un-Audited Financial Results for the Quarter and Nine Months ended on 31st December, 2024. and Limited Review Report by Statutory Auditors on Unaudited financial results for the quarter and Nine Months ended on 31st December, 2024. (As Per BSE Announcement Dated on: 14/02/2025)
05-Nov-2024	12-Nov-2024	Quarterly Results	Garbi Finvest 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 intimation for board meeting scheduled on 12.11.2024 for approval of unaudited result for the quarter ended 30.09.2024. Board Meeting for adoption of unaudited financial results for quarter and Half Year ended September 30, 2024 and Limited Review Report over the same by Statutory Auditors of the Company. (As per BSE Announcement Dated on 12/11/2024)
07-Aug-2024	22-Aug-2024	Quarterly Results	Garbi Finvest 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 unaudited financial results for the quarter ended 30.06.2024. Garbi Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2024 ,inter alia, to consider and approve the unaudited Financial results for the quarter ended 30.06.2024. (As per BSE Announcement Dated on 14/08/2024) Please Find attached the Unaudited Financial Results along with Limited Review Report for the Quarter ended 30.06.2024 (As Per BSE Announcement Dated on: 22/08/2024)
19-Jul-2024	19-Jul-2024	Change in Other Executives	Announcement under Regulation 30 (LODR)- Resignation of Chief Financial Officer of the Company.
23-May-2024	30-May-2024	Accounts	Garbi Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Intimation for board meeting for approval of audited result for the year ended 31.03.2024. AUDITED FINANCIAL RESULT UNDER REGULATION 33 FOR THE YEAR ENDED 31 MARCH 2024 (As Per BSE Announcement Dated on 30.05.2024) Outcome of Financial Result on 30th May, 2024 for the financial year 31st March, 2024 (As Per BSE Announcement dated on 16.07.2024)
06-Feb-2024	13-Feb-2024	Quarterly Results	Garbi Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve unaudited financial results for the quarter ended 31.12.2023 Outcome of Board Meeting & Declaration of Quarterly Financial Result. (As Per BSE Announcement Dated on 13/02/2024)
07-Nov-2023	14-Nov-2023	Quarterly Results	Garbi Finvest 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 Notice of Board Meeting for change in KMPS and review of Unaudited Financial Statements for the quarter ended 30.09.2023 Garbi Finvest 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 change in KMP''S and shifting of registered office Board Meeting for adoption of unaudited financial results for quarter ended September 30, 2023 and Limited Review Report over the same by Statutory Auditors of the Company Appointment of Mr. Palpandian Cheiya Thevar as a CFO & KMP and relieve of Mr. Sachin Kumar Sharma from the responsibility of CFO (As Per BSE Announcement Dated on 14.11.2023)
14-Aug-2023	21-Aug-2023	Change in Directors	Garbi Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2023 inter alia to consider and approve intimation regarding the appointment of additional non executive director
07-Aug-2023	14-Aug-2023	Quarterly Results	Garbi Finvest 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 Garbi Finvest Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023inter alia to consider and approve Unaudited financial result along with Limited Review Report for the quarter ended 30.06.2023 (As Per BSE Announcement Dated on 14.08.2023)
24-May-2023	30-May-2023	Accounts	Garbi Finvest Ltdhas 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 consideration approval of audited financial result for the quarter ended 31.03.2023 This is pursuant to Regulation 33 read with Regulation 30 of SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015. Please note that the Board Meeting for adoption of Financial Statements and Audit Report over the same by Statutory Auditors for the period ended March 31, 2023 was held on May 30, 2023 from 05:30 P.M. to 07:30 P.M. Further, the Audited Financial Result alongwith Audit Report on the same pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015 for the period ended 31st March, 2023 has been attached herewith for your records. (As Per BSE Announcement dated on 30.05.2023)
07-Feb-2023	14-Feb-2023	Quarterly Results	Garbi Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Review of Unaudited Financial Statements for the Quarter ended 31st December 2022 Outcome of Board Meeting & Declaration of Quarterly Financial Result for the quarter ended December, 2022 (As per BSE Announcement Dated on 14/02/2023)
16-Dec-2022	16-Dec-2022	Quarterly Results	financial result for the period ended 30.09.2022
07-Nov-2022	14-Nov-2022	Quarterly Results	Garbi Finvest 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 For the purpose of review of Unaudited Financial Statements.
05-Aug-2022	12-Aug-2022	Quarterly Results	Garbi Finvest Ltdhas 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 the unaudited financial result for the quarter ended June 2022 unaudited financial results for the quarter ended June, 2022 (As per BSE Announcement Dated on 12/08/2022)
24-Jun-2022	24-Jun-2022	Change in Directors	appointment and resignation of independent director

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Garbi Finvest Ltd

Board Meeting