Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 538371 | NSE Symbol : CROWN | ISIN : INE491V01019 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Apr-2025	07-Apr-2025	EGM	Crown Lifters Limited has informed the Exchange regarding Board meeting held on April 07, 2025.
14-Feb-2025	14-Feb-2025	Change in Directors	Crown Lifters Limited has informed the Exchange about change in Management Appointment of Additional Non-Executive Non-Independent Director
03-Feb-2025	10-Feb-2025	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2024 Crown Lifters Limited has informed the Exchange regarding Board meeting held on February 10, 2025. (As Per NSE Announcement Dated on: 10.02.2025)
14-Oct-2024	21-Oct-2024	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2024 Crown Lifters Limited has informed the Exchange regarding Outcome of Board Meeting held on October 21, 2024 to consider and take on record the unaudited financial results (on standalone basis) of the company for the quarter and half year ended on 30th September, 2024, pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Crown Lifters Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024. (As Per NSE Announcement Dated on: 21/10/2024)
02-Sep-2024	05-Sep-2024	Preferential Issue	Board Meeting to be held on 05-09-2024 to consider Fund raising. Revised intimation of Board Meeting to be held on 05-09-2024 to consider Fund Raising Crown Lifters Limited has informed the Exchange regarding Board meeting held on September 05, 2024. (As Per NSE Announcement Dated on: 05/09/2024)
16-Aug-2024	23-Aug-2024	AGM	1. To take note of Secretarial Audit Report and to approve Directors Report thereof for the F.Y. 2023-24.2. To decide the day, date, time and venue of 22nd Annual General Meeting of the company and approve draft notice for calling AGM of the company thereof.3. To fix the date of closure of register of members and share transfer books of the company for the purpose of Annual General Meeting.4. To discuss any other matter with the permission of the chairman Crown Lifters Limited has informed the Exchange regarding Outcome of Board Meeting held on August 23, 2024. (As Per NSE Announcement Dated on: 23/08/2024)
25-Jul-2024	10-Aug-2024	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters Crown Lifters Limited has informed the Exchange regarding Outcome of Board Meeting held on August 10, 2024 regarding Financial Results for quarter ended 30/06/2024 and other matters (As Per NSE Announcement Dated on: 10/08/2024)
25-Apr-2024	23-May-2024	Quarterly Results	To consider and approve the audited financial results for the fourth quarter and year ended as on March 31, 2024. Crown Lifters Limited has informed the Exchange regarding Outcome of Board Meeting held on May 23, 2024 regarding approval of financial results and others. (As Per NSE Announcement Dated on: 23/05/2024)
02-Apr-2024	05-Apr-2024	Others	To consider Fund Raising Crown Lifters Limited has informed the Exchange regarding Board meeting held on April 05, 2024 for availing Cash Credit facility (As Per NSE Announcement Dated on: 05/04/2024)
01-Feb-2024	08-Feb-2024	Raising funds through Debt Instr.	To consider Fund Raising Crown Lifters Limited has informed the Exchange regarding Board meeting held on February 08, 2024. (As Per NSE Announcemenet Dated on: 08/02/2024)
18-Jan-2024	29-Jan-2024	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2023 Crown Lifters Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023. Crown Lifters Limited has informed the Exchange regarding Board meeting held on January 29, 2024. (As Per NSE Announcement Dated on: 29/01/2024)
05-Oct-2023	02-Nov-2023	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2023 and dividend Crown Lifters Limited has informed the Exchange regarding Outcome of Board Meeting held on November 02, 2023. (As Per NSE Announcement Dated on: 02/11/2023) The Exchange had sought clarification from Crown Lifters Limited for the quarter ended 30-Sep-2023 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results not signed by authorized signatory/ies The response of the Company is enclosed (As Per NSE Announcement Dated on: 21.03.2025)
10-Aug-2023	17-Aug-2023	AGM	To consider other business matters 1. To take note of Secretarial Audit Report and to approve Directors Report thereof for the F.Y. 2022-23.2. To decide the day, date, time and venue of 21st Annual General Meeting of the company and approve draft notice for calling AGM of the company thereof.3. To fix the date of closure of Register of Members and Share Transfer Books of the company for the purpose of Annual General Meeting. CROWN LIFTERS LIMITED has informed the Exchange about Board Meeting to be held on 17-Aug-2023 to consider Other business. Crown Lifters Limited has informed the Exchange regarding Board meeting held on August 17, 2023. (As Per NSE Announcement Dated on 17/08/2023)
31-Jul-2023	10-Aug-2023	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2023 CROWN LIFTERS LIMITED has informed the Exchange about Board Meeting to be held on 10-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . Crown Lifters Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. Crown Lifters Limited has informed the Exchange regarding Board meeting held on August 10, 2023. (As Per NSE Announcement Dated on 10/08/2023)
11-Jul-2023	19-Jul-2023	EGM	To consider Fund Raising and other business matters CROWN LIFTERS LIMITED has informed the Exchange about Board Meeting to be held on 19-Jul-2023 to consider and approve Fund raising/Increase in authorised capital/Other business. Crown Lifters Limited has informed the Exchange regarding Outcome of Board Meeting held on July 19, 2023. Crown Lifters Limited has informed the Exchange regarding Board meeting held on July 19, 2023. (As Per NSE Announcement Dated on 19/07/2023)

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Crown Lifters Ltd

Board Meeting