Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 514318 | NSE Symbol : | ISIN : INE722N01014 | Industry : Textiles - Processing |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
01-Jul-2025	09-Jul-2025	Quarterly Results	Jattashankar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2025 ,inter alia, to consider and approve The un-audited Financial Results together with Limited Review Report for the First Quarter ended on 30th June 2025. The Board has considered and adopted the Un-audited Financial Results for quarter ended on June 30, 2025 and has noted the Limited Review Report of Auditors thereon. (As Per BSE Announcement dated on 09.07.2025) Intimation of Newspaper Publication of Unaudited Financials Results for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 12.07.2025)
21-Jun-2025	21-Jun-2025	Change in Directors	Outcome of the Board meeting - Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Revised Outcome of Board Meeting held on June 21, 2025 (As Per BSE Announcement Dated on :23.06.2025)
21-May-2025	30-May-2025	Accounts	Audited Results Jattashankar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Audited Financial Results for the quarter and Financial Year ended March 31, 2025 The Board has considered and adopted the audited Financial Results for quarter and Year ended on March 31, 2025 and has noted the Report of the Auditors of the Company thereon (As Per BSE Announcement dated on 30.05.2025)
30-Jan-2025	07-Feb-2025	Quarterly Results	JATTASHANKAR INDUSTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve the unaudited Financial Results together with Limited Review Report for the Third Quarter and Nine Months ended on 31st December 2024. The Board has considered and adopted the Un-audited Financial Results for Quarter and Nine Months ended on December 31, 2024 and has noted the Limited Review Report of Auditors thereon (As Per Bse Announcement Dated on 07.02.2025)
05-Nov-2024	14-Nov-2024	Quarterly Results	JATTASHANKAR INDUSTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended September 30 2024 Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we are hereby submitting the un-audited financial Results for the Quarter and half year ended 30th September 2024 along with the Limited Review Report of the Auditors of the Company there on. (As Per BSE Announcement Dated on: 14/11/2024)
20-Aug-2024	20-Aug-2024	Change in Directors	This is to inform you that the Board of Directors, at its meeting held today i.e., Tuesday, 20 August 2024, at the registered office of the Company, has inter alia considered and approved the following .: 01. Appointment of Ms. Ruchika Kabra 02. Appointment of Ms. Mayuri Suresh Asawa 03. Re-appointment of Managing Director
05-Aug-2024	13-Aug-2024	Quarterly Results	JATTASHANKAR INDUSTIES 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 the Un-audited Financial Results of the Company for the Quarter ended June 30 2024. The Board has considered and adopted the Un-audited Financial Results for the quarter ended June 30, 2024, and has noted the Limited Review Report of Auditors thereon. (As Per BSE Announcement dated on 13.08.2024)
23-May-2024	30-May-2024	Accounts	JATTASHANKAR INDUSTIES LTD.has 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 Audited Financial Results for the quarter and Financial Year ended March 31 2024 The Board has considered and adopted the Audited Financial Results for the quarter and Year ended on March 31, 2024, and has noted the Report of the Auditors of the Company thereon. (As Per BSE Announcement Dated on 03.08.2024)
16-May-2024	16-May-2024	Others	Board Meeting Outcome for authorisation of Director for Sale of Plant and Machinery and Other Fixed Assets
20-Mar-2024	20-Mar-2024	Others	Board meeting outcome for authorisation of Directors for Sale of property of the Company
01-Feb-2024	13-Feb-2024	Quarterly Results	JATTASHANKAR INDUSTIES LTD.has 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 the unaudited Financial Results together with the Limited Review Report for the Third Quarter ended on 31st December 2023. Pursuant to Regulation 33 SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015, We are hereby submitting the Unaudited Financial Results for the quarter and nine months ended 31 December 2023 along with the Limited Review report thereon. The Board has considered and adopted the Unaudited Financial Results for the quarter and Nine Months ended on December 31, 2023, and has noted the Limited Review Report of Auditors thereon. (As Per BSE Announcement Dated on 13/02/2024)
16-Jan-2024	24-Jan-2024	EGM	JATTASHANKAR INDUSTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve 1.Approval for sale of property of the Company to Related Party under Section 188 and all other relevant provisions of the Companies Act 2013 if any and the rules framed thereunder the applicable law and the Regulation 23 of the SEBI (LODR) Regulations 2015. 2.Approval for sale of property of the Company Situated at Goregaon (East) Mumbai under Section 180(1)(a) of the Companies Act 2013 and Regulation 37A of the SEBI (LODR) Regulations 2015 3.Approval for sale of the undertaking of the Company under Section 180(1)(a) of the Companies Act 2013 and Regulation 37A of the SEBI (LODR) Regulations 2015. 4. To fix the day Date Time place and mode of the Extra-Ordinary General Meeting of the Company 5.To Approve the draft Notice of Extra-Ordinary General Meeting for seeking approval of the shareholders by way of special resolution. 6.To fix the date of closure of the Share Transfer Book and Register of members of the Company. 7.any other matter with the permission of the Chair. Outcome of Board Meeting held on Wednesday, January 24, 2024 (As per BSE Announcement Dated on 24/01/2024)
23-Oct-2023	03-Nov-2023	Quarterly Results	JATTASHANKAR INDUSTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve the unaudited Financial Results together with the Limited Review Report for the Quarter and Half Year ended on 30th September 2023. The Board has considered and adopted the Un-audited Financial Results for the Quarter and half year ended on September 30, 2023, and has noted the Limited Review Report of Auditors thereon. Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are hereby submitting the Un-audited Financials Results for the Quarter and half year ended 30th September 2023 alongwith Limited Review of the auditors of the Company. (As Per BSE Announcement Dated on 03/11/2023)
29-Sep-2023	06-Oct-2023	Others	JATTASHANKAR INDUSTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/10/2023 inter alia to consider and approve authorization to the Director of the Company to identify the best buyer and To appoint a Registered Valuer in order to determine the value of the property. The Board has considered and authorized Mr, Jattashankar Poddar, and Dr. Sharad Poddar to identify the best buyer for the Company''s Silvassa Land and Building, Machinery and Fixtures, and Property in Mumbai for sale. and Appointed a registered Valuer in order to determine the value of the Property. (As Per BSE Announcement Dated on 06/10/2023)
02-Aug-2023	11-Aug-2023	Quarterly Results	JATTASHANKAR INDUSTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve The unaudited Financial Results together with the Limited Review Report for the First Quarter ended on 30th June 2023. The Board has considered and adopted the Un-audited Financial Results for the quarter ended on June 30, 2023, and has noted the Limited Review Report of Auditors thereon. Approved the appointment of M/s Fogla Agarwal and Associates LLP, Chartered Accountant as an Internal Auditor of the Company for FY 2023-24. (As Per BSE Announcement Dated on 11.08.2023) Pursuant to regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we are hereby submitting the unaudited Financial Results for the quarter ended 30th June 2023 along with Limited Review Report of the auditors of the Company there on. (As Per BSE Announcement Dated on 12.08.2023) Pursuant to Regulation 47 of the SEBI(Listing Obligation and Disclosure Requirements) Regulations, 2015 we are hereby submitting Copies of the newspaper advertisement pertaining to financial results for the Quarter ended on June 30, 2023, published in Free Press Journal-Mumbai and Navshakti-Mumbai on 12th August 2023. (As Per BSE Announcement Dated on 13/08/2023)

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Jattashankar Industries Ltd

Board Meeting