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

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BSE Code : 532124 | NSE Symbol : | ISIN : INE419H01019 | Industry : Hotels |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Aug-2025	13-Aug-2025	Quarterly Results	Reliable Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Theeting Board of Directors shall consider-inter-alia- approve the financiail results of the company for the qtr ended 30th June 2005 as may be approved by the Audit Committee of the Compnay besides other matter as may be found expedient by the Board of Directors of the Compnay.
06-May-2025	29-May-2025	Accounts	Reliable Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve It is hereby intimated that the Board of Directors of Reliable Ventures India Ltd. shall meet on 29th day of May2025 to considerinter-alia consider and approve fifnancial results of the company for the qtr and 12 months ended 31-03-2025. Kindly take the intimation on record. Attached please find the Audited financial results of the Reliable Ventures India Ltd. for the qtr and 12 months ended 31-03-2025. the net worth is Rs. 31.36 crores. but the net worth figures shown able is not getting this exact figure and therefore we have shown it as 31 crores only. Kindly take the results on record. Due to electrical disruption the meeting though started at 4.30 pm but could be concluded at about 8.30 pm only (As per BSE Announcement Dated on 29/05/2025)
03-Feb-2025	14-Feb-2025	Quarterly Results	RELIABLE VENTURES INDIA LTD.has 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 IT IS HEREBY INTIMATED THAT THE BOARD OF DIRECTORS OF RELIABLE VENTURES INDIA LTD. BHOPAL. SHALL MEET ON 14TH DAY OF FEBRUARY TO CONSIDER INTER-ALIA APPROVE THE FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED 31ST DEC. 2024 PRECEDED BY THE MEETING OF THE AUDIT COMMITTEE OF THE COMPANY. KINDLY TAKE THIS INTIMATION ON RECORD. Attached please find the aforsaid financial results with limited review report of the auditors and kindly take the same on record. (As Per BSE Announcement Dated on: 14/02/2025)
29-Oct-2024	13-Nov-2024	Quarterly Results	Quarterly Results Attached please find the aforesaid financial results of the Relible Ventures India Ltd. for the quarter and six months ended 30-096-2024. which are signed by one of the independent Directors due to non-availability of the Chairman of the Company. Kindly take the results on record. (As per BSE Announcement Dated on 13/11/2024)
18-Jul-2024	31-Jul-2024	Quarterly Results	RELIABLE VENTURES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve Notice is hereby given that the Board of Directors of the Reliable Ventures India Ltd shall meet on 31st day of July2024 at 4.30 PM to consider inter-alia and approve the financial rsults of the Compnay for the quarter ended 30th June 2024. A copy of the notice for the meeting is attached. Attached is the financial results of the company for the said quarter along with limited review report of the auditors. The meeting commenced at about 4.30 PM and concluded at about 6.00 PM. Kindly take the results on record. (As Per BSE Announcement Dated on: 31/07/2024)
08-May-2024	29-May-2024	Quarterly Results	RELIABLE VENTURES INDIA 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 Attached is the notice of BM to be held on 29-05-2024 to consider and approve the financial result of the Reliable Ventures India Ltd. for the quarter and year endedn31-03-2024 Attached are the audited financial results of the Reliable Ventures India Ltd. for the quarter and 12 months ended 31-03-2024 along with the report of the unmodified report of the auditors. Kindly take the results on record.. Read less.. (As Per BSE Announcement Dated on 29.05.2024)
03-Feb-2024	13-Feb-2024	Quarterly Results	RELIABLE VENTURES INDIA 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 Board of Directors of the Relible Ventures India Ltd. Bhopal shall meet on 13th day of February 2024 to consider intger-alia approve and take on record the financial results of the Compnay for the quarter ended Dec 31 2023. Attached are the aforesaid financial results for the quarter ended 31-12-2023 along with limited review report of the auditors. The meeting commenced at 4.30 PM and ended at about 6..40 pm. Kindly take the results on record. (As Per BSE Announcement dated on 13.02.2024)
27-Oct-2023	09-Nov-2023	Quarterly Results	RELIABLE VENTURES INDIA 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 The Board of Directors of Reliable Ventures India Ltd. shall meet on 9th day of November 2023 to consider inter-alia approve the financial results of the compay for the quarter and six months ended 30-09-2023. kindly take the intimation on record The Board of directors of Reliable Ventures India Ltd. in its meeting- which commenced at about 4.30 PM on the 9th instant- have approved the unaudited fifnancial rsults of the company for the quarter and half yearly ended 31-03-2023. The meeting ended at about 7.30 PM due to disruption in electtric lighting (As Per BSE Announcement dated on 09.11.2023) Attached is the aforesaid resoluiton of the Board of Directors authorising P. Gopinath for submitting the financial results of the company to BSE in the absence of regular chairman of the company. Along with submitted are all the docuements filed so far to BSE on the subject. (As Per BSE Announcement Dated on 09.12.2023)
24-Jul-2023	14-Aug-2023	Quarterly Results	RELIABLE VENTURES INDIA LTD.has 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 A meeting of the Board of Directors shall be held on 14th day of August 2023 to considerinter-alia and approve the financial results of the company for the quarter ended 30-06-2023 Attached are the financial results of the compan for the quarter ended 30th June,2023 along with limited review report of the auditors which may please be taken on record. (As Per BSE Announcement Dated on 14.08.2023)
05-May-2023	30-May-2023	Quarterly Results	RELIABLE VENTURES INDIA LTD.has 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 Attached is the intimation for the Board Meeting of the Company to be held on 30th day of May 2023 to consider inter-alia and approved the financial results of the Company for the quarter and 12 months period ended 31-03-2023 which may please be taken on record
27-Jan-2023	14-Feb-2023	Quarterly Results	RELIABLE VENTURES INDIA LTD.has 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 A meeting of the Reliable Ventures is being held on 14th day of February 2023 to consider inter-alika- and approve the financial results of the company for the quarter ended 31st December 2022 Attached are the aforesaid financial results of the company along with the requisite limited review report dated 114-02-2023 of the auditors. Kikndly take the results on record. (As Per BSE Announcement Dated on 14.02.2023) The Company in its Board Meeting held on 14th day of February, 2023, has approved , inter-alia, its financial results for the quarter and nine months ended 31-12-2022, a copy of which is attached to this mail which may please be taken on record. This is second time the company is providing details in term of BSE letter dated 15th February, 2023. we are sorry for not indicating the date of meeting in our earlier documents filed on 14th instant. As desired under BSE letter dated 15th instant, attached are the unaudited financial results of the company for the quarter and nine months ended 31-12-2022 approved by the Board in of the company in its meeting concluded at about 5.30 PM on 14th day of February, 2023 which may kindly be taken on record. (As Per BSE Announcement dated on 15.02.2023) As desired under BSE letter dated 15-02-2023, attached are the unaudited financial results of the company along with limited review report of the auditors passed by the Board of Directors of the Compnay in its meeting concluded at about 5.30 PM on the 14th day of February, 2023 which may please be taken on record. I am sorry to note that the time for conclusion of AMAeeting was not indicated under my earlier communication on the subject. (As Per BSE Announcement Dated on 17.02.2023)
31-Oct-2022	14-Nov-2022	Quarterly Results	RELIABLE VENTURES INDIA LTD.has 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 Attached is the notice of the Board Meeting of Reliable Ventures India Ltd. to be held on 14th November 2022 to consider and inter-alia approve the financial results of the Company for the quarter and six months ended 30th Sept. 2022.
29-Jul-2022	12-Aug-2022	Quarterly Results	RELIABLE VENTURES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve A meeting of the Board of Directors of Reliable Ventures India Ltd. is being held on 12th August 2022 to consider inter-alia and approve the financial results of the company for the quarter ended 30th day of June 2022. Kindly take the intimation on record.
09-May-2022	30-May-2022	Quarterly Results	RELIABLE VENTURES INDIA LTD.has 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 Attached is the notice of the Board meting to be held on the 30th day of May 2022 to consider and inter-alia approve the financial results of the quarter and 12 months period ended 31st March 2022 Attached are the aforesaid financial results for the quarter and 12 months ended 31-03-2022 which may please be taken on record (As Per BSE Announcement Dated on 30/05/2022) As per instructions of Vrunda Chavan of BSE vide letter dated 22nd July, 2022, the rectified financial results of the Company for the said period are attached which follows the results in xbrl format along with xbrl cash flow. Kindly acknowledge receipt. (As Per BSE Announcement Dated on 22.07.2022)
03-Feb-2022	14-Feb-2022	Quarterly Results	RELIABLE VENTURES INDIA LTD.has 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 Attached are the unaudited financial results of the company for the quarter and nine months period ended 31st December 2021

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Reliable Ventures India Ltd

Board Meeting