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

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BSE Code : 501700 | NSE Symbol : | ISIN : INE131H01028 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-May-2025	28-May-2025	Quarterly Results	Indianivesh Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31st March 2025. 2. To consider any other business with the permission of chair. In compliance with Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform Exchange that the Board of Directors of the Company at their meeting held on Wednesday, 28th May, 2025 at 05.00 P.M. has inter alia, considered and approved the Standalone & Consolidated Audited Financial Results along with the Audit Report issued by the Statutory Auditors on the Audited Financial Results for the fourth quarter and year ended 31st March, 2025. The Meeting of the Board of Directors of the Company commenced at 05.00 p.m. and concluded at 11.40 p.m (As per BSE Announcement Dated on 28/05/2025)
27-May-2025	27-May-2025	Change in Directors	In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on Tuesday, 27th May, 2025 has, inter alia, considered and approved the followings items of agenda: 1. Appointment of Ms. Jeny Vinod Gowadia (DIN: 03014009) as Additional Non- executive independent director of the company w.e.f 27th May, 2025. The Meeting of the Board of Directors of the Company commenced at 01.00 p.m. and concluded at 01.30 p.m
27-Mar-2025	27-Mar-2025	Change in Directors	In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform Exchange that the Board of Directors of the Company at their meeting held on Thursday, 27th March 2025 at 05.00 P.M. has inter alia, considered and approved the following agenda: - 1. Resignation of Mrs. Sona Parag Hadkar from the post of Independent Director w.e.f. 27th March 2025. The Meeting of the Board of Directors of the Company commenced at 05.00 P.M. and concluded at 05.30 P.M.
04-Feb-2025	12-Feb-2025	Quarterly Results	INDIANIVESH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve i. Standalone and consolidated Un-audited Financial Results along with the Limited Review Report issued by the Statutory Auditors of the Company for the third quarter ended 31st December 2024. ii. Any other business with the permission of chair. In compliance with Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform to the Exchange that the Board of Directors of the Company at their meeting held on Wednesday, 12th February 2025 at 05.00 P.M. has inter alia, considered and approved: 1. The Standalone & Consolidated Un-Audited Financial Results along with the Limited Review Report issued by the Statutory Auditors of the company for the third quarter ended 31st December, 2024. 2. Any other business as determined by the chairman. The Meeting of the Board of Directors of the Company commenced at 05.00 P.M. and concluded at 07.00 P.M. (As per BSE Announcement Dated on 12/02/2025)
08-Nov-2024	13-Nov-2024	Quarterly Results	INDIANIVESH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve i. Standalone and consolidated Un-audited Financial Results along with the Limited Review Report issued by the Statutory Auditors of the Company for the second quarter ended 30th September 2024. ii. Any other business with the permission of chair In compliance with Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform to the Exchange that the Board of Directors of the Company at their meeting held on Wednesday, 13th November 2024 at 04.00 p.m. has inter alia, considered and approved: 1. The Standalone & Consolidated Un-Audited Financial Results along with the Limited Review Report issued by the Statutory Auditors of the company for the second quarter ended 30th September, 2024. 2. Any other business as determined by the chairman. The Meeting of the Board of Directors of the Company commenced at 04.00 p.m. and concluded at 08.15 p.m. (As per BSE Announcement Dated on 13/11/2024)
30-Sep-2024	30-Sep-2024	Change in Auditors	Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby submit the disclosure for Appointment of Statutory Auditor.
04-Sep-2024	04-Sep-2024	AGM	In compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform Stock Exchange that the Board of Directors of the Company at their meeting held on Wednesday, 04th September, 2024 at 11.00 A.M. has, inter alia, considered and approved the agenda items as per attached outcome. We hereby submit the disclosures under Regulation 30 of SEBI(LODR) Regulations 2015, for appointment of Company Secretary and Compliance Officer of the company.
06-Aug-2024	13-Aug-2024	Quarterly Results	INDIANIVESH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve i. Standalone and consolidated Un-audited Financial Results along with the Limited Review Report issued by the Statutory Auditors of the Company for the first quarter ended 30th June 2024. ii. Any other business with the permission of chair In compliance with Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform to the Exchange that the Board of Directors of the Company at their meeting held on Tuesday,13th August, 2024 at 04.30 p.m. has inter alia, considered and approved: 1. The Standalone & Consolidated Un-Audited Financial Results along with the Limited Review Report issued by the Statutory Auditors of the company for the first quarter ended 30th June, 2024. 2. Taken on record resignation of Ms. Rekha Kumari Suthar from the post of Company Secretary and Compliance Officer w.e.f. 05th August, 2024. The Meeting of the Board of Directors of the Company commenced at 04.30 p.m. and concluded at 08.35 p.m. (As Per Bse Announcement Dated on 13.08.2024)
18-May-2024	29-May-2024	Quarterly Results	INDIANIVESH LTD.has 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 1. Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and Financial year ended 31st March 2024. 2. To consider any other business with the permission of chair. In compliance with Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform Exchange that the Board of Directors of the Company at their meeting held on Wednesday, 29th May, 2024 at 01.00 P.M. has inter alia, considered and approved the Standalone & Consolidated Audited Financial Results along with the Audit Report issued by the Statutory Auditors on the Audited Financial Results for the fourth quarter and year ended 31st March, 2024. The Meeting of the Board of Directors of the Company commenced at 01.00 p.m. and concluded at 05.45 p.m. Read less.. (As Per BSE Announcement Dated on 29.05.2024) We hereby submit the revised Audited Standalone & Consolidated Financial Results for the year ended 31st March, 2024, upon query raised by the exchange. (As Per BSE Announcement dated on 21.06.2024)
22-Apr-2024	22-Apr-2024	Change in Directors	In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform Exchange that the Board of Directors of the Company at their meeting held on Monday, 22nd April, 2024 at 01:30 P.M has inter alia, considered and approved the following agenda: - 1. Appointment of Mr. Kaushik Shah (DIN: 07570531) for the post of Additional Director w.e.f. 22nd April 2024. Outcome of the Board Meeting held on April 22, 2024 (As Per BSE Announcement Dated on 22.04.2024)
10-Apr-2024	10-Apr-2024	Change in Directors	We hereby submit the disclosure as per Regulation 30 of SEBI(LODR) Regulations 2015 for change of chairman of the company.
06-Feb-2024	14-Feb-2024	Quarterly Results	INDIANIVESH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve i. Standalone and consolidated Un-audited Financial Results along with the Limited Review Report issued by the Statutory Auditors of the Company for the third quarter ended 31st December 2023. ii. To take on record Resignation of Mrs. Neelam Tater (DIN:07653773) from the post of Independent Director of the company w.e.f 24th January 2024. iii. Any other business with the permission of chair In compliance with Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform Exchange that the Board of Directors of the Company at their meeting held on Wednesday, 14th February 2024 at 01.00 P.M. has inter alia, considered and approved the following agenda: 1. Standalone & Consolidated Un-Audited Financial Results along with the Limited Review Report issued by the Statutory Auditors on the Un-Audited Financial Results for the third quarter ended 31st December 2023. 2. Taken on record resignation of Mrs. Neelam Tater from the post of Independent director w.e.f 24th January, 2024. (As Per BSE Announcement Dated on: 14/02/2024)
30-Oct-2023	09-Nov-2023	Quarterly Results	INDIANIVESH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve i. Standalone and consolidated Un-audited Financial Results along with the Limited Review Report issued by the Statutory Auditors of the Company for the second quarter ended 30th September 2023. ii. Any other business with the permission of chair INDIANIVESH LIMITED has informed BSE about Board Meeting to be held on 09 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. In compliance with Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform Exchange that the Board of Directors of the Company at their meeting held on Thursday, 09th November, 2023 at 05.00 P.M. has inter alia, considered and approved the Standalone & Consolidated Un-Audited Financial Results along with the Limited Review Report issued by the Statutory Auditors on the Un-Audited Financial Results for the second quarter ended 30th September 2023. We hereby submit the Standalone & Consolidated Un-Audited Financial Results along with the Auditor''s Limited Review Report for the second quarter ended 30th September, 2023. (As Per BSE Announcement dated on 09.11.2023)
02-Sep-2023	02-Sep-2023	AGM	Pursuant to the provisions of Regulation 30 of the SEBI (LODR) Reg, 2015, this is to inform Stock Exchange that the Board of Directors at their meeting held on Saturday, 02nd September, 2023 has, inter alia, considered and approved the agenda as annexed. The Meeting of the Board of Directors of the Company commenced at 12.30 p.m. and concluded at 01.30 p.m. You are requested to take the aforesaid on your record and disseminate the same for information to the public. Kindly take the same on record. Pursuant to provisions of Regulation 30 of SEBI (LODR) Reg 2015, the board of director at the meeting held on 02nd September 2023 at 12:30 considered and approved appointment of M/s Jajodia and Associates as secretarial auditor of the company for FY 2023-24.
29-Aug-2023	28-Aug-2023	Change in Auditors	Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform Stock Exchange that the Board of Directors of the Company at their meeting held on Monday, 28th August, 2023 has, inter alia, considered and approved the following: 1. Appointment of Secretarial Auditor for the FY 2022-23; The Meeting of the Board of Directors of the Company commenced at 05.30 p.m. and concluded at 06.30 p.m. Pursuant to Regulation 30 of SEBI (LODR) Reg 2015 the board at their meeting held on 28th August 2023 inter alia considered the following:- 1. Appointment of M/S Jajodia and Associates as Secretarial Auditor of the company for F.Y 2022-2023.

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IndiaNivesh Ltd

Board Meeting