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

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BSE Code : 535374 | NSE Symbol : PARTYCRUS | ISIN : INE06ZX01015 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-May-2025	28-May-2025	Accounts	PARTY CRUISERS LIMITED has informed the Exchange about Board Meeting to be held on 28-May-2025 to consider and approve the financial results for the period ended March 31, 2025 Party Cruisers Limited has informed the Exchange regarding Board meeting held on May 28, 2025. (As Per NSE Announcement Dated On : 28.05.2025)
14-Apr-2025	17-Apr-2025	Subsidiary Company	PARTY CRUISERS LIMITED has informed the Exchange about Board Meeting to be held on 17-April-2025 to consider Other business.
17-Mar-2025	21-Mar-2025	EGM	Party Cruisers Limited has informed the Exchange about Board Meeting to be held on Friday, 21st March, 2025 to consider other business matters. Party Cruisers Limited has informed the Exchange regarding Board meeting held on March 21, 2025 to consider other business matters (As Per BSE Announcement Dated On: 21.03.2025)
06-Dec-2024	10-Dec-2024	Acquisitions	To consider other business matters Party Cruisers Limited has informed the Exchange regarding Board meeting held on December 10, 2024. Party Cruisers Limited has informed the Exchange regarding Board meeting held on December 10, 2024. (As Per NSE Announcement Dated on: 10/12/2024)
08-Nov-2024	13-Nov-2024	Half Yearly Results	To consider and approve the financial results for the period ended September 30, 2024 Party Cruisers Limited has informed the Exchange regarding Outcome of Board Meeting held on November 13, 2024. (As Per NSE Announcement Dated on: 13/11/2024) Party Cruisers Limited has informed the Exchange regarding 'Legible copy half yearly financials consolidated'. Party Cruisers Limited has informed the Exchange regarding 'Half yearly standalone financials'. (As Per NSE Announcement Dated on: 13/12/2024)
14-Oct-2024	17-Oct-2024	Change in Directors	PARTY CRUISERS LIMITED has informed the Exchange about Board Meeting to be held on 17-OCTOBER-2024 to consider Other business. Party Cruisers Limited has informed the Exchange regarding Board meeting held on October 17, 2024. Party Cruisers Limited has informed the Exchange regarding Board meeting held on October 17, 2024 for allotment of 6,36,297 Equity Shares on conversion of Warrants. (As Per NSE Announcement dated on: 17/10/2024)
21-Aug-2024	24-Aug-2024	AGM	Party Cruisers Limited has informed the Exchange about Board Meeting to be held on 24th August, 2024 to consider other business matters. Party Cruisers Limited has informed the Exchange regarding Board meeting held on August 24, 2024. (As Per NSE Announcement Dated on: 24/08/2024)
06-May-2024	14-May-2024	Accounts	Party Cruisers Limited have informed the Exchange about the Board Meeting to be held on 14th May, 2024 to consider and approve the financial results for the period ended March 31, 2024. Party Cruisers Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. (As Per NSE Announcement Dated on: 14/05/2024)
20-Mar-2024	26-Mar-2024	Increase in Authorised Capital	PARTY CRUISERS LIMITED has informed the Exchange about Board Meeting to be held on 26-March-2024 to consider Fund raising and other Business matters. In reference to our intimation dated March 20th, 2024 under Regulation 29(1) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that, the meeting of the Board of Directors of the Company scheduled for March 26, 2024 stands cancelled. All the business items as mentioned in our intimation dated March 20th, 2024 are kept on hold until the further notice. Kindly take the same on record. (As Per NSE Announcement Dated on: 23/03/2024)
05-Feb-2024	05-Feb-2024	Preferential Issue	Party Cruisers Limited has informed the Exchange regarding Board meeting held on February 05, 2024.
30-Nov-2023	05-Dec-2023	Raising funds through Debt Instr.	Party Cruisers Limited Informed the Exchange regarding Board Meeting to be Held on Tuesday, December 05, 2023 to consider and approve the proposal for raising of funds by way of issue of Convertible Warrants through Preferential Issue
02-Nov-2023	08-Nov-2023	Half Yearly Results	To consider and approve the financial results for the period ended September 30, 2023, Fund Raising and other business matters Party Cruisers Limited has informed the Exchange regarding Board meeting held on November 08, 2023 (As Per NSE Announcement Dated on: 08/11/2023)
11-Jul-2023	11-Jul-2023	Change in Directors	Party Cruisers Limited has informed the Exchange regarding Appointment of Mr. Cyrus Rohinton Shroff (DIN: 03205780) as Additional Director (Non-Executive Non-Independent) of the company w.e.f. July 11, 2023.
14-May-2023	20-May-2023	Accounts	PARTY CRUISERS LIMITED has informed the Exchange about Board Meeting to be held on 20-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Other business. Party Cruisers Limited has informed the Exchange regarding Board meeting held on May 20, 2023 to consider and approve other business matters Party Cruisers Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. Party Cruisers Limited has informed the Exchange regarding Board meeting held on May 20, 2023 for approval of the Audited (Standalone) Financial Statements and Results of the Company for the half-year and financial year ended March 31, 2023 (As Per NSE Announcement Dated on 20/05/2023)
17-Mar-2023	17-Mar-2023	Change in Directors	Party Cruisers Limited has informed the Exchange regarding Board meeting held on March 17, 2023 to consider and approve the appointment of Ms. Mubaraka Jaliwala (DIN: 08614667), as an Additional Director (Non-Executive & Independent) of the Company

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Party Cruisers Ltd

Board Meeting