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

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BSE Code : 538422 | NSE Symbol : | ISIN : INE508N01025 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
13-Jan-2025	01-Feb-2025	Quarterly Results	Jackson Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2025 inter alia to consider and approve Unaudited Financial Results for QE Dec 2024 Please find attached Unaudited Financial Results for QE Dec 31, 2024 together with LRR from Statutory Auditors (As Per BSE Announcement dated on 01.02.2025)
15-Oct-2024	06-Nov-2024	Quarterly Results	Jackson Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve Unaudited Financial Results for QE Sept 30 2024
08-Jul-2024	12-Aug-2024	Quarterly Results	Jackson Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Unaudited Financial Results for QE June 30 2024 Please find attached Unaudited Financial Results for QE June 30, 2024 together with LRR from Statutory Auditors (As Per BSE Announcement Dated on: 12/08/2024)
07-Jun-2024	14-Jun-2024	Delisting of Shares	Jackson Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2024 inter alia to consider and approve Delisting of its Equity Shares from Calcutta Stock Exchange (CSE) Board of Directors in its meeting held today, have approved delisting of its'' Equity Shares from Calcutta Stock Exchange (CSE) (As Per BSE Announcement Dated on 14.06.2024)
26-Apr-2024	30-May-2024	Accounts	Jackson Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve Audited Financial Results for QE/YE March 2024 Jackson Investments Ltdhas 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 Audited Financial Results for QE/YE March 31, 2024 (As Per BSE Announcement Dated on 22.05.2024) Please find attached Audited Financial Results for QE/YE March 31, 2024 together with Audit Report and declaration pursuant to Regulation 33(3)(d) of SEBI LODR Regulations, 2015 (As Per BSE Announcement Dated on 30.05.2024)
12-Jan-2024	08-Feb-2024	Quarterly Results	Jackson Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Unaudited Financial Results for QE Dec 2023 Please find attached Unaudited Financial Results for QE Dec 2023 together with LRR from Statutory Auditors Please find attached Outcome of Board Meeting in the matter of Applicaiton for Re-classification from Promoters to Public, together with copy of Minutes of Board Meeting (As Per BSE Announcement Dated on 08/02/2024)
19-Oct-2023	06-Nov-2023	Quarterly Results	Jackson Investments Ltdhas 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 Unaudited Financial Results for QE Sept 30 2023 Please find attached Unaudited Financial Results for QE/HYE Sept 2023 together with Cash Flow Statement, Statement of Assets & Liabilities as well as Limited Review Report from Statutory Auditors. (As Per BSE Announcement Dated on 06.11.2023)
11-Jul-2023	08-Aug-2023	Quarterly Results	Jackson Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve Unaudited Financial Results for QE June 30 2023 JACKSON INVESTMENTS LIMITED has informed BSE about Board Meeting to be held on 08 Aug 2023 to consider financial statements for the period ended June 2023. Financial results.
04-May-2023	22-May-2023	Accounts	Jackson Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve Audited Financial Results for the 4th quarter and Financial Year ended on 31st March 2023. In compliance with Regulation 33(3) of SEBI (LODR) Regulations, 2015, we are enclosing with this letter, Audited Financial Results for the 4th quarter and Year ended on 31st March 2023 together with Statement of Assets & Liabilities, Cash Flow Statement and Audit Report from Statutory Auditors as well as declaration pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015, as amended till date. (As Per BSE Announcement Dated on 22.05.2023)
13-Mar-2023	17-Mar-2023	Others	Jackson Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2023 inter alia to consider and approve the following agenda - 1. To review the performance of non-independent directors and the Board as a Whole. 2. To review the performance of the Chairperson of the company taking into account the views of executive directors and non-executive directors; 3. To assess the quality quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair. In Compliance with Section 149 (7) read with Schedule IV of the Companies Act, 2013 and Regulations 25(3) of the SEBI LODR Regulations, 2015, a separate Board Meeting of Independent Directors of the Company was held today i.e. March 17, 2023 wherein, the following items in agenda were discussed: 1. To review the performance of Non-Independent Directors and the Board as a whole. 2. To review the performance of the Chairperson of the company, taking into account the views of Executive Directors and Non-Executive Directors; 3. Assessed the quality, quantity and timeliness of flow of information between the Company Management and the Board that is necessary for the Board to effectively and reasonably perform their duties (As Per BSE Announcement Dated on 17.03.2023)
12-Jan-2023	08-Feb-2023	Quarterly Results	Jackson Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve Un-Audited Financial Results for the 3rd quarter ended on 31st December 2022 for the Financial Year ended on 31st March 2023. In compliance with Regulation 33(3) of SEBI LODR Regulations, 2015, we are enclosing herewith this letter, Provisional Financial Results (Un-audited) for the 3rd quarter ended on 31st December 2022 (Q-III) for the Financial Year ended 31st March 2023 together with Limited Review Report by Statutory Auditors. (As Per BSE Announcement dated on 08.02.2023)
21-Oct-2022	09-Nov-2022	Quarterly Results	Jackson Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve Un-Audited Financial Results for the 2nd quarter ended on 30th September 2022 for the Financial Year ended on 31st March 2023. In compliance with Regulation 33(3) of SEBI LODR Regulations, 2015, we are enclosing herewith this letter, Provisional Financial Results (Un-audited) for the 2nd quarter ended on 30th September 2022 (Q-II) for the Financial Year ended 31st March 2023 together with Cash Flow Statement, Statement of Assets & Liabilities as well as Limited Review Report by Statutory Auditors. The meeting was commenced at 17.25 Hrs. and concluded at 18.10 Hrs. (As Per BSE Announcement Dated on 09/11/2022)
08-Sep-2022	08-Sep-2022	Change in Other Executives	Members are hereby informed that the Board in its' Board meeting held today, has approved and accepted the resignation of Ms. Stuti Agarwal as Company Secretary and Compliance Officer and in her place; the Board has appointed Ms. Preeti Harlalka as Compliance Officer of the Company, as recommended by Nomination & Remuneration Committee, w.e.f. 8th September 2022. A brief detail cum bio-data of Ms. Preeti Harlalka has been provided in the attachment.
25-Jul-2022	10-Aug-2022	Quarterly Results	Jackson Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Un-Audited Financial Results for the 1st quarter ended on 30th June 2022 for the Financial Year ended on 31st March 2023.
05-May-2022	24-May-2022	Accounts	Jackson Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 inter alia to consider and approve Audited Financial Results for the 4th quarter and Financial Year ended on 31st March 2022.

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Jackson Investments Ltd

Board Meeting