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

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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-Jan-2025	21-Jan-2025	Change in Directors	Outcome of Board Meeting held on 21.01.2025
30-Dec-2024	30-Dec-2024	Change in Directors	Change in Directorate
04-Nov-2024	12-Nov-2024	Half Yearly Results	JLA Infraville Shoppers 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 INTIMATION OF BOARD MEETING TO BE HELD ON 12.11.2024 OUTCOME OF BOARD MEETING FOR THE ANNOUNCEMENT OF FINANCIAL RESULT FOR THE QUATER/ HALF YEAR ENDED 30.09.2024 (As Per BSE Announcement dated on 12.11.2024)
18-Oct-2024	18-Oct-2024	Change in Directors	OUTCOME OF BOARD MEETING RESUBMISSION OF OUTCOME OF BOARD MEETING DATED 18.10.2024 CONTAINING THE DETAILS OF RESIGNATION OF INDEPENDENT DIRECTOR (As Per BSE Announcement dated on 24.10.2024)
22-Aug-2024	22-Aug-2024	AGM	OUTCOME OF BOARD MEETING DATED 22.08.2024
16-May-2024	25-May-2024	Accounts	JLA Infraville Shoppers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve the audited financial result or the half year and year ended on 31 March 2024 and any other matter with permission of the chair. Audited Financial results for the half year and year ended on 31st March,2024. (As Per BSE Announcement Dated on 27.05.2024)
17-May-2024	15-May-2024	Change in Auditors	Intimation under regulation of 30 (LODR) pursuant to Resignation of Managing Director of the Company with effect from 15th May,2024
10-May-2024	10-May-2024	Change in Other Executives	Intimation of Resignation of Mrs.Nikita Shrivastava from the designation of Director cum CFO with effect from 10th May,2024. Intimation regarding appointment of Mr. Kushal Maheshwari (A68878) as the Company Secretary & Compliance Officer with effect from 10th May,2024. Intimation regarding Appointment of Mrs. Suneeta Devi as an Additional Director and CFO with effect from 10th May 2024.
23-Feb-2024	23-Feb-2024	Others	ANNOUNCEMENT UNDER REGULATION 30 OF SEBI(LODR) REGULATIONS, 2015 FOR CHANGE IN ADDRESS AT WHICH THE BOOKS OF ACCOUNT ARE TO BE MAINTAINED
26-Dec-2023	26-Dec-2023	Change in Registered Address	ANOUNCEMENT UNDER REGULATION 30 OF LODR FOR SHIFTING OF REGISTERED OFFICE OF THE COMPANY WITHIN THE LOCAL LIMIT OF THE CITY
01-Nov-2023	09-Nov-2023	Half Yearly Results	JLA Infraville Shoppers Ltdhas 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 This is to intimate that a board meeting is scheduled to be held on 9th November 2023 to consider and approve the Un-audited financial results of the Company for the half year ended on 30th September 2023 and to transact any other business. This is to inform that the Board at its meeting held today considered the following: 1. Approval of Un- Audited Financial Results of the Company for the half year ended on 30th September 2023. 2. Took on record Limited Review Report of the Company for the half year ended on 30th September 2023 as per Regulation 33 of SEBI(LODR) Regulations, 2015. (As per BSE Announcement Dated on 09/11/2023)
22-Aug-2023	22-Aug-2023	AGM	we would like to inform that the meeting of the Board of Directors of JLA Infraville Shoppers Limited was held today i.e. at 3:00 P.M. and concluded at 4:00 P.M. wherein the Board of Directors considered and approved the following: 1.To hold 10th Annual General Meeting (AGM) of the Company on Saturday, September 23, 2023 at 3:00 PM at the Registered Office of the Company. 2.Draft Notice of the Annual General Meeting of the Company along with the Director's Report for circulation to members. 3.Book closure dates for the purpose of AGM of the Company is from September 16th 2023 to September 23rd 2023(both days inclusive). 4.The remote E- voting period from September 20th 2023(9:00 A.M.) to September 22nd 2023(5:00 P.M.). 5.Appointment of Mr. Vaibhav Agnihotri, (Prop. M/S V. Agnihotri & Associates) as the Scrutinizer for the purpose of E-voting at the 10th Annual General Meeting of the Company to be held on September 23, 2023.
17-May-2023	29-May-2023	Accounts	JLA Infraville Shoppers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve 1. the Audited Financial results of the Company for the half year/year ended March 31 2023. 2. To transact any other item with the permission of the Chair. This is to inform you that the Board at its meeting held today i.e. May 29, 2023 which commenced at 02:30 P.M. and concluded at 03:30 P.M. have considered and approved the following: 1. Audited Annual Standalone Financial Results of the Company for the half-year/year ended March 31, 2023. 2. The Audit Report of the Company for the half-year/year ended March 31, 2023 as per Regulation 33 of SEBI (LODR) Regulations, 2015. 3. Considered and appointed M/s V. Agnihotri & Associates as the Secretarial Auditors of the Company for the financial year 2023-2024. 4. Considered and appointed M/s Neeraj & Associates as the Internal Auditor of the Company for the financial year 2023-2024. (As Per BSE Announcement dated on 29.05.2023)
25-Jan-2023	25-Jan-2023	Change in Auditors	This is to inform you that the Board, at its meeting held today i.e. 25.01.2023 at 02:00 P.M. at the registered office of the Company at NO. 2363, First Floor, 24TH Main, 1ST Sector, HSR Layout, Bangalore-560102 have: 1. Took on record the resignation of M/s. V.P. Aditya & Company (Firm Reg. No. 000542C) Statutory Auditors of the Company dated 21.01.2023. 2.Considered and approved the appointment of M/S. Kamal Gupta Associates, Chartered Accountants (Firm Reg. No. 000752C) to fill up the casual vacancy in the office of statutory auditor subject to approval of the shareholders. 3.Approved the notice of the Extra-Ordinary General Meeting for convening the Extra-Ordinary General Meeting to be held on 24.02.2023 at 03:00 P.M. at the registered office of the Company at NO. 2363, First Floor, 24TH Main, 1ST Sector, HSR Layout, Bangalore-560102 for taking approval of the Shareholders.
04-Nov-2022	14-Nov-2022	Half Yearly Results	JLA Infraville Shoppers 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 This is to intimate that the Meeting of the Board of Directors of the Company is scheduled be held on Monday 14th day of November 2022 at 02:00 pm in order to transact the following business: 1. To consider and approve the Un-Audited Financial results of the Company for the half year ended September 30 2022. 2. To transact any other item with the permission of the Chair. Kindly take the same in your records. 1. Outcome of Board Meeting held on November 14, 2022. 2. Un-audited financial results for the half-year ended September 30, 2022. 3. Statement of Assets and Liabilities for the half year ended September 30, 2022. 4. Cash Flow Statement for the half year ended September 30, 2022. 5. Limited Review Report as per Regulation 33 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 14.11.2022)

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