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

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BSE Code : 503622 | NSE Symbol : | ISIN : INE404N01019 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
15-Jul-2025	21-Jul-2025	Quarterly Results	SV Trading & Agencies Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2025 inter alia to consider and approve Un-audited Financial Results for the quarter ended June 30 2025 Appointment and Resignation of Directors (As Per BSE Announcement Dated on :21.07.2025)
20-May-2025	23-May-2025	Accounts	SV Trading & Agencies Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter and year ended March 31 2025. Outcome for the Board Meeting held on Tuesday May 23, 205 (As Per BSE Announcement Dated on: 23/05/2025)
28-Jan-2025	04-Feb-2025	Quarterly Results	S.V.TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve the Un-Audited Financial Results for the Quarter and Nine Months Ended on December 31 2024 Outcome of Meeting of Board of Directors held on Tuesday, February 04, 2025 (As Per BSE Announcement Dated on: 04/02/2025)
04-Nov-2024	13-Nov-2024	Quarterly Results	S.V.TRADING & AGENCIES 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 Un-Audited Financial Results for the Quarter And Half Year Ended September 30 2024 Results for the Quarter and half year ended September 2024 (As Per BSE Announcement Dated on 13.11.2024)
03-Aug-2024	03-Aug-2024	AGM	Outcome of the Board Meeting held on August 03, 2024 Appointment of Statutory Auditor
23-Jul-2024	30-Jul-2024	Quarterly Results	S.V.TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve the Un-audited Financial Results for the quarter ended June 30 2024 Unaudited Financial Results of the Company for the quarter ended June 30, 2024 (As Per BSE Announcement dated on 30.07.2024)
21-May-2024	30-May-2024	Accounts	S.V.TRADING & AGENCIES 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 the Audited Financial Results for the Quarter and year ended March 31 2024 Audited Financial Results for year ended on March 31, 2024 Outcome of the Board Meeting held on May 30, 2024 Audited Financial Results March 2024 Outcome of the Board Meeting May 30, 2024 (As Per BSE Announcement Dated on 30.05.2024)
10-Jan-2024	19-Jan-2024	Quarterly Results	S.V.TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2024 inter alia to consider and approve the Un-Audited Financial Results of the Company for the Quarter ended December 312023. This is to inform you that the Board of Directors at its Meeting held today i.e; Friday, January 19 , 2024 inter alia; has considered and approved the Un-Audited Financial results of the Company for the quarter and nine months ended on December 31, 2023 Outcome of the Board Meeting held on Friday, January 19, 2024, pursuant to Regulation 30, 33 and other applicable Regulations of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 ('Listing Regulations') (As Per BSE Announcement Dated on 19/01/2024) Newspaper Advertisement on Un-audited Financial Result for the Quarter & Nine Month ended on December, 2023. (As Per BSE Announcement Dated on 20/01/2024)
22-Dec-2023	22-Dec-2023	Change in Directors	Mr. Sunil Upadhayay has tendered there resignation from the position of Non- Executive - Independent Director of the Company with effect from December 22, 2023 Outcome of Board Meeting held on Friday, December 22, 2023 This is to inform you that Board of Director in it Meeting held on Today Friday December 22, 2023 has inter-alia 1) Appointed Mrs. Rekha Panwar as an Additional ( Independent) Director of the Company with effect from December 22, 2023 2) Took note of Resignation of Mr. Sunil Upadhayay from the position of Non Excecutive - Independent Director of the Company with effect from December 22, 2023 (As Per BSE Announcement Dated on 22/12/2023)
27-Oct-2023	06-Nov-2023	Quarterly Results	S.V.TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve the Un-Audited Financial Results of the Company for the Quarter and half year ended September 30 2023 Outcome of the Board Meeting held on November 06, 2023 This is to inform you that the Board of Directors of the Company at its Meeting held today November 06, 2023 has considered and approved the Un-audited Financial Results of the Company for the Quarter and half year ended on September 30, 2023 The Board of Director of the Company at its Meeting held on Monday, November 06, 2023 interalia has considered and approved the 1)Appointment of Ms. Neelu Kumawat as Additional Director in the capacity of (Non Independent Director , Executive Director ) of the Company with the effect from November 06, 2023 2) Ms. Nisha Paliwal as Executive Director and CFO of the Company has tendered her resignation from the Board of Directors and from the position of CFO with effect from the closure of the Business hours November 06, 2023 3) Pursuant to recommendation of the Nomination and Remuneration Committee appointed Ms. Neelu Kumawat as Chief Financial Officer (CFO) of the Company with effect from November 06, 2023 Intimation under Regulation 30, of SEBI (LODR ) Regulation 2015, Resignation of CFO Ms. Nisha Paliwal as Executive Director & CFO of the Company has tendered her resignation from the Board of Directors of the Company and from the position of the CFO with effect from closure of the business hours of November 06, 2023 (As Per BSE Announcement dated on 06.11.2023)
02-Aug-2023	10-Aug-2023	Quarterly Results	S.V.TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30 2023. Outcome of the Board Meeting held on Thursday, August 10, 2023, pursuant to Regulation 30, 33 and other applicable regulations of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015. (As per BSE Announcement Dated on 10/08/2023)
18-May-2023	25-May-2023	Accounts	S.V.TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended on March 31 2023. Board of Directors of Company at its Meeting held today i.e., on May 25, 2023 have considered and approved inter alia, Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2023 Board of Directors of Company at its meeting held today i.e., on May 25, 2023 commenced at 02:15 p.m. and concluded at 02:50 p.m. inter alia have considered and approved Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2023 (As per BSE Announcement Dated on 25/05/2023)
30-Jan-2023	13-Feb-2023	Quarterly Results	S.V.TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months ended on December 31 2022. Considered and approved the un-audited Financial Results of the Company for the quarter and nine months ended on December 31, 2022. (As Per BSE Announcement Dated on 13.02.2023)
29-Oct-2022	14-Nov-2022	Quarterly Results	S.V.TRADING & AGENCIES 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 Meeting of the Board of Directors of the Company will be held on Monday November 14 2022 to inter alia consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended on September 30 2022. Considered and approved the un-audited Financial Results of the Company for the quarter and half year ended on September 30, 2022. Considered and approved the un-audited Financial Results of the Company for the quarter and half year ended on September 30, 2022. (As Per BSE Announcement Dated on 14.11.2022)
28-Jul-2022	08-Aug-2022	Quarterly Results	S.V.TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter ended on June 30 2022. Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 - Outcome of Board Meeting held on Monday, August 08, 2022 Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 - Change in Directors and KMP Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 -Re-appointment of Statutory Auditors (As Per BSE Announcement Dated on 08/08/2022)

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S.V. Trading & Agencies Ltd

Board Meeting