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

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BSE Code : 539110 | NSE Symbol : | ISIN : INE736P01019 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
11-Feb-2025	14-Feb-2025	Quarterly Results	Quarterly Results. Northlink Fiscal And Capital Services 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 The Board Meeting of the Company will be held on 14.02.2025 to consider and approve the Unaudited Financial Results of the Company for the year ended on 31.12.2024 and to transact any other business with the permission of the Chair. In continuation to our notice letter dated 10.02.2025, we wish to inform you that Board of Directors in its meeting held on 14.02.2024 considered and approved the un-audited financial results for the quarter and nine months ended on 31.12.2025. Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of the Company has considered and approved the following: 1. Unaudited Financial Results of the Company for the quarter ended on 31.12.2024 along with the Limited Review Report issued by the Statutory Auditors, M/s Rajiv Rajinder & Co., Chartered Accountants. The Board Meeting of the Company commenced at 04:30 PM and ended at 05:35 PM. You are requested to take on record the above on your records. (As Per BSE Announcement Dated on: 14/02/2025)
05-Nov-2024	12-Nov-2024	Quarterly Results	Northlink Fiscal And Capital Services 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 Unaudited Financial Results of the company for the quarter and the half-year ended on 30.09.2024 The Board of the Company has considered and approved the unaudited financial results for the quarter and half-year ended on 30.09.2024 (As per BSE Announcement Dated on 12/11/2024)
05-Aug-2024	12-Aug-2024	Quarterly Results	Northlink Fiscal And Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended on 30.06.2024. Pursuant to the Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, the Board has considered and approved the unaudited financial results for the quarter ended on 30.06.2024 long with Limited Review Report issued by the Statutory Auditors Read less.. (As Per BSE Announcement Dated on 27.08.2024)
20-May-2024	27-May-2024	Accounts	Northlink Fiscal And Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve 1. To consider and approve the Audited Financial Results of the Company for the quarter and an year ended on 31.03.2024. 2. To consider and transact any other business if any which may be placed before with the permission of the Chairman. Pursuant to the Regulation 30, 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of the Company has considered and approved the following: 1. Audited Financial Results of the Company for the quarter and financial year ended on 31.03.2024 along with the Auditor's Report on the financial results issued by the Statutory Auditors, M/s K R Aggarwal & Associates, Chartered Accountants. Further, pursuant to the regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015, we hereby declare that the Statutory Auditors of the Company has issued the Auditor's Report with unmodified opinion on the audited financial results for the quarter and financial year ended on 31.03.2024. The Board Meeting of the Company commenced at 2:30 PM and ended at 03:20 PM. (As Per BSE Announcement Dated on 27.05.2024)
03-Feb-2024	12-Feb-2024	Quarterly Results	Northlink Fiscal And Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice hereby given that a meeting of Board of Directors of the Company will be held on Monday the 12th day of February 2024 at the Registered Office of the Company situated at #86 Mall Road Civil Lines Ludhiana (PB)-141001 in order to transact the following business: 1. To consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended on 31.12.2023. 2. To consider and transact any other business if any which may be placed before with the permission of the Chairman. Further the Company had already intimated to exchange that trading window for dealing in securities of the Company for designated person shall remain closed from 01.01.2024 till end of 48 hours after the declaration of unaudited financial results by the Company for the quarter and nine months ended on 31.12.2023. In continuation to our notice letter dated 03.02.2024, we wish to inform you that Board of Directors in its meeting held on 12.02.2024 considered and approved the un-audited financial results for the quarter and nine months ended on 31.12.2022. Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of the Company has considered and approved the following: 1. Unaudited Financial Results of the Company for the quarter ended on 31.12.2023 along with the Limited Review Report issued by the Statutory Auditors, M/s K R Aggarwal & Associates, Chartered Accountants. The Board Meeting of the Company commenced at 1:00 PM and ended at 01:35 PM. You are requested to take on record the above on your records. In continuation to our notice letter dated 03.02.2024, we wish to inform you that Board of Directors in its meeting held on 12.02.2024 considered and approved the unaudited financial results for the quarter and nine months ended on 31.12.2023. Pursuant to the regulations 33 of the SEBI (LODR) Regulations, 2015, the Board of the Company has considered and approved the following: i Unaduited financial results of the Company for the quarter ended on 31.12.2023 along with the Limited Review Report issued by the Statutory Auditors, M/s K R Aggarwal & Associates, Chartered Accountants. The Board Meeting of the Company commenced at 1:00 PM and ended at 1:35 PM. (As Per BSE Announcement Dated on 12/02/2024)
08-Nov-2023	14-Nov-2023	Quarterly Results	Northlink Fiscal And Capital Services 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 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice hereby given that a meeting of Board of Directors of the Company will be held on Tuesday the 14th day of November 2023 at the Registered Office of the Company situated at #86 Mall Road Civil Lines Ludhiana (PB)-141001 in order to transact the following business: 1. To consider and approve the Unaudited Financial Results of the Company for the quarter and half-year ended on 30.09.2023. 2. To consider and transact any other business if any which may be placed before with the permission of the Chairman. Further the Company had already intimated to exchange that trading window for dealing in securities of the Company for designated person shall remain closed from 01.10.2023 till end of 48 hours after the declaration of unaudited financial results by the Company for the quarter and half year ended on 30.09.2023 In continuation to our notice letter dated 08.11.2023, we wish to inform you that Board of Directors in its meeting held on 14.11.2023 considered and approved the un-audited financial results for the quarter and half-year ended on 30.09.2023. Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of the Company has considered and approved the following: 1. Unaudited Financial Results of the Company for the quarter ended on 30.09.2023 along with the Limited Review Report issued by the Statutory Auditors, M/s K R Aggarwal & Associates, Chartered Accountants. The Board Meeting of the Company commenced at 5:30 PM and ended at 06:25 PM (As Per BSE Announcement dated on 14.11.2023) The Company received an email seeking submission of Cash Flow Statement which was missed inadvertently. We are now re-submitting the complete set un-audited financial results for the quarter ended on 30.09.2023 (As per BSE Announcement Dated on 04/12/2023)
08-Aug-2023	14-Aug-2023	Quarterly Results	Northlink Fiscal And Capital Services 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 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice hereby given that a meeting of Board of Directors of the Company will be held on Monday the 14th day of August 2023 to consider and take on record the unaudited financial results for the quarter ended on 30.06.2023. NORTHLINK FISCAL & CAPITAL SERVICES LIMITED has informed BSE about Board Meeting to be held on 14 Aug 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. Pursuant to the Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of the Company has considered and approved the following: 1. Unaudited Financial Results of the Company for the quarter ended on 30.06.2023 along with the Limited Review Report issued by the Statutory Auditors, M/s Parmod G. Gupta & Associates, Chartered Accountants. 2. Reappointment of Ms. Shamli Maria (having DIN: 02915048) as Managing Director of the Company. The Board Meeting of the Company commenced at 4:00 PM and ended at 4:50 PM. You are requested to take on record the above on your records. Mrs. Shamli Maria has been re-appointed as a Managing Director of the Company for another term of 5 years. Unaudited Financial Results of the company for the quarter ended on 30.06.2023 along with the Limited Review Report issued by the Statutory Auditors M/s Parmod G. Gupta, Chartered Accountants (As Per BSE Announcement Dated on 14.08.2023)
04-Jul-2023	03-Jul-2023	Change in Other Executives	CS Sahil, Company Secretary & Compliance Officer of the Company has tendered his resignation w.e.f. 31.05.2023 which was accepted and approved by the Board in its meeting held on 03.07.2023.
23-May-2023	30-May-2023	Accounts	Northlink Fiscal And Capital Services 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 Audited Financial Results of the company for the Quarter and Year Ended 31.03.2023. Audited Financial Results For the Quarter and Financial Year ended 31.03.2023. Outcome of Board Meeting held on 30.05.2023 (Regulation 30 & 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 approved the audited financial results For the quarter and year ended 31.03.2023. (As Per BSE Announcement Dated on 30.05.2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	Northlink Fiscal And Capital Services 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 Un-Audited Financial Results For The Quarter Ended 31.12.2022. Un-Audited Financial Results For The Quarter Ended 31.12.2022. (As per BSE Announcement Dated on 14/02/2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	Northlink Fiscal And Capital Services 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 Un-Audited Financial Results For The Quarter Ended 30.09.2022. Board of Directors of the company in its meeting held on today 14.11.2022 has approved the Un-Audited Financial Result for the quarter and half year ended 30.09.2022. Board of Directors of the company in its meeting held on today 14.11.2022 has approved the Un-Audited Financial Result for the quarter and half year ended 30.09.2022. (As Per BSE Announcement Dated on 14.11.2022) In continuation with the financial results for the quarter and half year ended 30.09.2022 filed with the BSE on 14.11.2022, we noticed that there was a clerical error made inadvertently in some of the figures in Cash Flow Statement attached with the financial results. So, in this regard we hereby re-submitted the financial results with the correct figures in cash flow statement for the quarter and half year ended 30.09.2022. Further we would like to inform you that we had already submitted the Financial Results for the quarter and half year ended 30.09.2022 within the prescribed time as per the regulation 33 of SEBI (LODR) Regulations, 2015 on 14.11.2022. Therefore all the figures remain same in the resubmission of the Financial Results for the quarter and half year ended 30.09.2022. Regards (As per BSE Announcement Dated on 15/11/2022)
06-Aug-2022	13-Aug-2022	Quarterly Results	Northlink Fiscal And Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve the Un-Audited Financial Results For The Quarter Ended 30.06.2022. Un-Audited Financial Results For The Quarter Ended 30.06.2022. (As Per BSE Announcement Dated on 13/08/2022)
23-May-2022	30-May-2022	Accounts	Northlink Fiscal And Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Audited Financial Results for the Quarter and Year Ended 31.03.2022 Outcome of Board Meeting held on 30.05.2022 (Regulation 30 & 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 approved the audited financial results For the quarter and year ended 31.03.2022 Audited Financial Results For the Quarter and Financial Year ended 31.03.2022 (As Per BSE Announcement Dated on 30/05/2022)
07-Feb-2022	14-Feb-2022	Quarterly Results	Northlink Fiscal And Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve the Unaudited Financial Results for the Quarter and Nine Months Ended on 31 December 2021. Board of Directors of the company in its meeting held on today 14.02.2022 has approved the Un-Audited Financial Results for the quarter and nine months ended 31.12.2021. (As Per BSE Announcement Dated 14.02.2022)
08-Nov-2021	13-Nov-2021	Quarterly Results	Quarterly Results Board of Directors of the company in its meeting held on today 13.11.2021 has approved the Un-Audited Financial Result for the quarter and half year ended 30.09.2021. (As Per BSE Announcement dated on 13.11.2021)

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Northlink Fiscal & Capital Services Ltd

Board Meeting