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

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BSE Code : 540062 | NSE Symbol : | ISIN : INE222U01010 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
19-Jul-2025	28-Jul-2025	Quarterly Results	Golden Crest Education & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 inter alia to consider and approve The Standalone Unaudited Financial Results with Limited Review Report by Statutory Auditors for the 01st quarter ended June 30 2025. Any other agenda Unaudited Financial Result for the 01st Quarter ended 30/06/2025 (As Per BSE Announcement Dated on: 28/07/2025)
17-Jun-2025	25-Jun-2025	AGM	Golden Crest Education & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2025 inter alia to consider and approve Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby informed you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 25th June 2025 at 04:30 P.M. at its Registered Office of the Company to inter-alia consider and approve the business as per attached file. Outcome of Board Meeting held on 25th June, 2025 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions thereof. Appointment of M/s Jain N K & Co. as Internal Auditor for F.Y. 2025-26. (As per BSE Announcement Dated on 25/06/2025)
13-May-2025	21-May-2025	Accounts	Golden Crest Education & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve 1. The Standalone Audited Financial Results with Auditors Report by Statutory Auditors for the 04th quarter and year ended March 31 2025. 2. Appointment of Secretarial Auditors. 3. To discuss any other matters with the permission of the Chairman. M/s. Veenit Pal & Associates, Company Secretary in practice has approved the appointment as Secretarial Auditor of the Company for a period of five consecutive years from F.Y. 2025-2026 to F.Y. 2029-2030 subject to approval of shareholders at the ensuing General Meeting of the Company (As per BSE Announcement Dated on 21/05/2025)
16-Jan-2025	27-Jan-2025	Quarterly Results	Golden Crest Education & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 inter alia to consider and approve Standalone Unaudited Financial Results with Limited Review Report by Statutory Auditors for the 03rd quarter and nine months ended December 31 2024 To discuss any other matters with the permission of the Chairman Standalone Financial Results of the Company for the 03rd quarter and nine months ended 31/12/2024 alongwith Limited Review Report (As Per BSE Announcement dated on 27.01.2025)
16-Oct-2024	25-Oct-2024	Quarterly Results	Golden Crest Education & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby informed you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 25th October 2024 at 12:00 noon at its Registered Office of the Company to inter-alia consider and approve the following business as mentioned in attached file. Further Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended read with Code of Conduct farmed by the Company and in continuation to our letter dated 26th September 2024 the trading window for all designated persons of the Company and their relatives has been already closed from 01st October 2024 and shall remain closed to 27th October 2024 (both days inclusive) for the purpose of announcement of aforesaid results. Standalone Unaudited Financial Results of the Company for 02nd Qtr and half year ended 30/09/2024 This is to inform you that, Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Director at its meeting was held at its Registered Office on Friday, 25th October, 2024 (commenced at 12:00 noon and concluded at 12:50 P.M.) have inter-alia considered /approved / adopted the following agenda: 1. Standalone Unaudited Financial Results of the Company for the 02nd quarter and half year ended 30th September, 2024 along with Limited Review Report issued by Statutory Auditors of the Company. 2. The Statement of Assets and Liability and statement of Cash Flow for half year ended 30th September, 2024. and other angeda as per attached outcome. Read less.. (As Per BSE Announcement Dated on 25.10.2024)
23-Jul-2024	30-Jul-2024	Quarterly Results	Golden Crest Education & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve 1. The Standalone Unaudited Financial Results with Limited Review Report by Statutory Auditors for the 01st quarter ended June 30 2024. 2. Appointment of Internal Auditors for financial year 2024-2025. 3. Shifting of Registered Office. 4. To discuss any other matters with the permission of the Chairman. Standalone Unaudited Financial result for the 01st qtr ended 30/06/2024 Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Director at its meeting was held at its Registered Office on Tuesday, 30th July, 2024 (commenced at 12:00 noon and concluded at 12:45 P.M.) have inter-alia considered /approved / adopted the agenda as per attached Outcome of Board Meeting. M/s. Jain N. K. & Co. Chartered Accountant in practice is re- appointed as Internal Auditor of the Company for the Financial Year 2024-2025 pursuant to Section 138 of the Companies Act, 2013 (As Per BSE Announcement dated on 30.07.2024)
21-Jun-2024	27-Jun-2024	AGM	Golden Crest Education & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2024 inter alia to consider and approve Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby informed you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 27th June 2024 at 11:30 A.M. at its Registered Office of the Company to inter-alia consider and approve the following business as under:- 1. To fix day date time and venue to convene the 41st Annual General Meeting (AGM) of the Company. 2. To approve the Notice of 41st AGM to be sent to the shareholders of the Company. 3. To approve the Board Report Corporate Governance Report & Management Discussion Analysis Report for the financial year ended 31st March 2024. 4. To Fix Book Closure and cut-off date for the purpose of 41st AGM of the Company. 5. Appointment of scrutinizer for the purpose of 41st AGM for e-voting process. 6. To discuss any other matters with the permission of the Chairman. This is to inform you that, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Director at its meeting was held at its Registered Office on Thursday, 27th June, 2024 (commenced at 11:30 A.M. and concluded at 12:20 P.M.) have inter-alia considered /approved / adopted the following agenda as per attached Outcome of Board Meeting. Appointment of Mrs. Heena Banga Sharma & Mrs. Bela Garg appointed as an Independent director as per attached outcome of Board Meeting. (As Per BSE Announcement Dated on: 27/06/2024)
15-May-2024	24-May-2024	Accounts	Golden Crest Education & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby informed you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 24th May 2024 at 04:00 P.M. at its Registered Office of the Company to inter-alia consider and approve the following business as under:- 1. To consider change of designation of Mr. Yogesh Lama Whole Time Director. 2. The Standalone Audited Financial Results with Auditors Report by Statutory Auditors for the 04th quarter and year ended March 31 2024. 3. Appointment of Secretarial Auditors for financial year 2024-2025. 4. To discuss any other matters with the permission of the Chairman. Financial Result for the 04th qtr and year ended 31/03/2024 and any other items as per attachment Outcome of Board Meeting held on 24th May, 2024 Ref.: Scrip Code: 540062 (BSE) & 29324 (CSE) This is to inform you that, Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Director at its meeting was held at its Registered Office on Friday, 24th May, 2024 (commenced at 04:00 P.M. and concluded at 05:15 P.M.) have inter-alia considered /approved / adopted the following agenda as per attachment. (As Per BSE Announcement Dated on 24/05/2024)
24-Jan-2024	02-Feb-2024	Quarterly Results	Golden Crest Education & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve 1. The Standalone Unaudited Financial Results with Limited Review Report by Statutory Auditors for the 03rd quarter and nine months ended December 31 2023. 2. To discuss any other matters with the permission of the Chairman. Standalone Unaudited Finacial Result for the 03rd Quarter and Nine months ended 31/12/2023 This is to inform you that, Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Director at its meeting was held at its Registered Office on Friday, 02nd February, 2024 (commenced at 11:30 A.M. and concluded at 12:15 P.M.) have inter-alia considered /approved / adopted the following agenda: 1. Standalone Unaudited Financial Results of the Company for the 03rd quarter and nine months ended 31st December, 2023 along with Limited Review Report issued by Statutory Auditors of the Company. 2. The undertaking of non-applicability of Regulation 32 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 is enclosed herewith. (As Per BSE Announcement Dated on 02/02/2024)
23-Jan-2024	23-Jan-2024	Preferential Issue	We wish to inform you that the Board of Directors of Company in its meeting held today i.e., January 23, 2024, has approved the allotment of 39,14,886 Warrants convertible into 1 (One) equity share of face value of Rs. 10 /- each at a price of Rs. 945.11 per warrant to allottees under non-promoter category on preferential allotment basis.
25-Oct-2023	02-Nov-2023	Quarterly Results	Golden Crest Education & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve The Standalone Unaudited Financial Results with Limited Review Report by Statutory Auditors for the 02nd quarter and half year ended September 30 2023. Standalone Financial Result for the Quarter and half year ended 30/09/2023 Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Director at its meeting was held at its Registered Office on Thursday, 02nd November, 2023 (commenced at 12:00 Noon and concluded at 12:35 P.M.) have inter-alia considered /approved / adopted the following agenda: 1. Standalone Unaudited Financial Results of the Company for the 02nd quarter and half year ended 30th September, 2023 along with Limited Review Report issued by Statutory Auditors of the Company. 2. The Statement of Assets and Liability and statement of Cash Flow for half year ended 30th September, 2023. 3. The undertaking of non-applicability of Regulation 32 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 is enclosed herewith. (As Per BSE Announcement Dated on 02.11.2023)
14-Jul-2023	22-Jul-2023	Quarterly Results	Golden Crest Education & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2023 inter alia to consider and approve 1. The Standalone Unaudited Financial Results with Limited Review Report by Statutory Auditors for the 01st quarter ended June 30 2023. 2. To fix day date time and venue to convene the 40th Annual General Meeting (AGM) of the Company. 3. To approve the Notice of 40th AGM to be sent to the shareholders of the Company. 4. To approve the Board Report Corporate Governance Report & Management Disscussion Analysis Report for the financial year ended 31st March 2023. 5. To Fix Book Closure and cut-off date for the purpose of 40th AGM of the Company. 6. Appointment of scrutinizer for the purpose of 40th AGM for e-voting process. 7. To discuss any other matters with the permission of the Chairman. Statement Unaudited Financial Result for 01st Qtr ended 30/06/2023 Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Director at its meeting was held at its Registered Office on Saturday, 22nd July, 2023 (commenced at 11:30 A.M. and concluded at 01:05 P.M.) have inter-alia considered /approved / adopted the following agenda as per attachment. 40th Annual General Meeting will be held on Tuesday, 12th September, 2023 at 02:00 P.M. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) The Register of Members & Share transfer Books of the Company Pursuant to Regulation 42 of SEBI (LODR) Regulation, 2015 will remined closed from Wednesday September 06, 2023 to Tuesday September 12, 2023 (both days inclusive) for the purpose of 40th Annual General Meeting schedule to be held on 12th September, 2023. Appointment, Re-appointment & Retirement of Directors as per attachment Mr. Rajesh Kumar Kothari has been retired on completion of his tenure of appointment as an Independent Director w.e.f. close of business hours on 22/07/2023. (As Per BSE Announcement Dated on 22/07/2023)
13-May-2023	23-May-2023	Accounts	Golden Crest Education & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby informed you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 23rd May 2023 at 11:30 A.M. at its Registered Office of the Company to inter-alia consider and approve the following business as under:- 1. The Standalone Audited Financial Results with Auditors Report by Statutory Auditors for the 04th quarter and year ended March 31 2023. 2. Appointment of Secretarial Auditors for F.Y. 2023-2024. 3. Appointment of Internal Auditors for F.Y. 2023-2024. 4. To discuss any other matters with the permission of the Chairman. This is to inform you that, Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Director at its meeting was held at its Registered Office on Tuesday, 23rd May, 2023 (commenced at 11:30 A.M. and concluded at 12:55 P.M.) have inter-alia considered /approved / adopted the following agenda: 1. Standalone Audited Financial Results of the Company for the 04th quarter and year ended 31st March, 2023 along with statement of Assets and Liabilities. 2. Auditors Report by the Statutory Auditors on Standalone Audited Financial Results for the 04th quarter and year ended 31st March, 2023. This is to inform you that, Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Director at its meeting was held at its Registered Office on Tuesday, 23rd May, 2023 (commenced at 11:30 A.M. and concluded at 12:55 P.M.) have inter-alia considered /approved / adopted the following agenda: (As Per BSE Announcement Dated on 23/05/2023)
16-Jan-2023	24-Jan-2023	Quarterly Results	Golden Crest Education & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2023 inter alia to consider and approve 1. The Standalone Unaudited Financial Results with Limited Review Report by Statutory Auditors for the 03rd quarter and nine months ended December 31 2022. 2. To discuss any other matters with the permission of the Chairman. Standalone Unaudited Financial Results for the 03rd quarter and Nine months ended 31st December, 2022 along with the Limited Review Report issued by the Statutory Auditors This is to inform you that, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Director at its meeting was held at its Registered Office on Tuesday, 24th January, 2023 (commenced at 12:30 P.M. and concluded at 01:15 P.M.) have inter-alia considered /approved / adopted the following agenda: 1. Standalone Unaudited Financial Results for the 03rd quarter and Nine months ended 31st December, 2022 along with the Limited Review Report issued by the Statutory Auditors enclosed herewith. 2. The undertaking of non-applicability of Regulation 32 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 is enclosed herewith. (As Per BSE Announcement Dated on 24/01/2023)
31-Oct-2022	10-Nov-2022	Quarterly Results	Golden Crest Education & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby informed you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 10th November 2022 at 12:00 noon at its Registered Office of the Company to inter-alia consider and approve the following business as under:- 1. The Standalone Unaudited Financial Results with Limited Review Report by Statutory Auditors for the 02nd quarter and half year ended September 30 2022. 2. To discuss any other matters with the permission of the Chairman. Further Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended read with Code of Conduct farmed by the Company and in continuation to our letter dated 30th September 2022 the trading window for all designated persons of the Company and their relatives has been already closed from 01st October 2022 and shall remain closed to 12th November 2022 (bo This is to inform you that, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Director at its meeting was held at its Registered Office on Thursday, 10th November, 2022 (commenced at 12:00 P.M. and concluded at 12:50 P.M.) have inter-alia considered /approved / adopted the following agenda: 1. Standalone Unaudited Financial Results for the 02nd quarter and half year ended 30th September, 2022 along with the Limited Review Report issued by the Statutory Auditors enclosed herewith. (As per BSE Announcement Dated on 10/11/2022)

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Golden Crest Education & Services Ltd

Board Meeting