Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 531550 | NSE Symbol : | ISIN : INE865D01012 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Mar-2025	29-Mar-2025	Change in Auditors	Outcome of Board Meeting held today, i.e. March 29, 2025 Outcome of Board Meeting held on March 29, 2025 for appointment of Secretarial Auditor and approval of Postal Ballot Notice The Board, in its meeting held today, i.e. March 29, 2025, has appointed M/s ALAP & Co. LLP as Secretarial Auditors of the company for conducting Secretarial Audit for the FY 2024-25
03-Feb-2025	10-Feb-2025	Quarterly Results	JHAVERI CREDITS & CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve unaudited Financial Results for the quarter ended December 31 2024 and shifting of Registered Office and Correspondence Address Outcome of Board Meeting held on February 10, 2025 to consider and approve unaudited standalone Financial Results for the quarter ended December 31, 2024; and to shift registered office address The board approved shifting of Registered Office address in their meeting held today, i.e. Monday, February 10, 2025 (As Per BSE Announcement Dated on 10/02/2025)
25-Nov-2024	25-Nov-2024	Change in Other Executives	The Board of Directors appointed Ms. Vrunda Dattani, as Company Secretary and Compliance Officer of the company, in their Board Meeting held today.
16-Oct-2024	24-Oct-2024	Quarterly Results	JHAVERI CREDITS & CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve the Unaudited financial results of the Company for the quarter and half-year ended September 30 2024 and to consider other business items if any. Outcome of the Board Meeting held on October 24, 2024 (As Per BSE Announcement Dated on 24.10.2024)
05-Aug-2024	12-Aug-2024	Quarterly Results	JHAVERI CREDITS & CAPITAL LTD.has 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 the Unaudited Financial Results for the quarter ended June 30 2024 and to consider other business items if any. Disclosure under Regulation 30(5) of the SEBI (LODR) Regulations, 2015 Appointment of M/s. KDN & Associates LLP as Statutory Auditor of the Company. (As Per BSE Announcement dated on 12.08.2024)
23-May-2024	30-May-2024	Accounts	JHAVERI CREDITS & CAPITAL 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 of the Company for the quarter and year ended March 31 2024 and to consider other business items if any. Revised Audited financial results for the quarter and year ended 31/03/2024 Due to Missing attachment of Audit Report. In Compliance of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. Thursday, May 30, 2024, has inter alia, considered and approved as attached. Resignation of Mr. Bhushan Pithe as a CFO of the Company General - Announcement Under Regulation 30 of the SEBI Listing Regulations, 2015 (As Per BSE Announcement dated on 30.05.2024) Disclosure under regulation 30(5) of the SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 31.05.2024)
30-Mar-2024	30-Mar-2024	Scheme of Amalgamation	The Board approved the Scheme of Amalgamation between U R Energy (India) Private Limited (Transferor Company) With Jhaveri Credits and Capital Limited (Transferee Company) and their respective Shareholders and Creditors. The Scheme is subject to approval of the Stock Exchange, the NCLT and other regulatory authorities under applicable laws. Disclosure under regulation 30 of the SEBI (LODR) Regulations, 2015.
06-Mar-2024	06-Mar-2024	Preferential Issue	Allotment of 25,22,636 equity shares and 5,00,000 convertible warrants at a price of Rupees. 285.00/-
02-Feb-2024	09-Feb-2024	Quarterly Results	JHAVERI CREDITS & CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the standalone unaudited Financial Results of the Company for the quarter / nine-months ended December 31 2023 and to consider other businesses if any. In compliance with the requirements of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time the trading window has been closed for the promoters Directors senior managerial personnel along with their immediate relatives and other connected persons from Monday January 01 2024 and shall reopen after the expiry of 48 hours from the time the result for the aforesaid period becomes generally available. We request you to take the above on record and disseminate the same on your website. Standalone unaudited financial results for the quarter and nine-months ended December 31, 2023 together with the limited review report form the statutory Auditors. (As per BSE Announcement Dated on 09/02/2024)
10-Jan-2024	13-Jan-2024	Preferential Issue	JHAVERI CREDITS & CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2024 inter alia to consider and approve proposal for raising of funds by way of issue of equity shares convertibles and / or any other eligible securities on a preferential / rights or any other permissible mode / and / or combination thereof as may be considered appropriate subject to all such regulatory / statutory approvals as may be required including the approval of shareholders of the Company. In this connection the trading window for dealing in Equity Shares of the Company by the Insiders covered under Companys Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities has already been closed from January 1 2024 and shall remained closed till 48 hours after the declaration and publication of Financial Results for the quarter ended December 31 2023. Outcome of board meeting held on January 13, 2024 Disclosure under Regulation 30 of the SEBI Listing regulations. Alteration of the Capital and Alteration to Clause V of the MOA of the Company. Issuance of 25,29,636 Equity Shares and 500,000 warrants each convertible into, or exchangeable for 1 fully paid equity share of the Company. Issuance of 25,29,636 equity shares and 500,000 warrants to the proposed allottees as per list attached. (As Per BSE Announcement Dated on 13/01/2024)
10-Nov-2023	10-Nov-2023	Change in Directors	Outcome of the Board Meeting held on Friday, November 10, 2023 Appointment of Mr. Pareshkumar Patel (DIN : 02352677) as an Additional (Non-Executive, Independent) Director of the company Adoption of new set of AOA of the company, subject to approval of shareholders. Disclosure under regulation 30(5) of the SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 10.11.2023)
18-Oct-2023	26-Oct-2023	Quarterly Results	JHAVERI CREDITS & CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve the standalone unaudited Financial Results of the Company for the quarter and half-year ended September 30 2023 and to consider other businesses if any In compliance with the requirements of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time the trading window has been closed for the promoters Directors senior managerial personnel along with their immediate relatives and other connected persons from Sunday October 01 2023 and shall reopen after the expiry of 48 hours from the time the result for the aforesaid period becomes generally available. unaudited standalone financial results for the quarter and half year ended on September 30, 2023 together with the limited review report from statutory auditors. Outcome of the Board Meeting held on Thursday, October 26, 2023 Amendments to MOA (As per BSE Announcement Dated on 26/10/2023)
23-Sep-2023	23-Sep-2023	Change in Directors	Outcome of the Board Meeting held on Saturday, September 23, 2023 Change in Management Resignation of Directors. Resignation of Chairman Resignation of Chief Financial Officer (CFO) Change in Registered Office office address Amendments to MOA Disclosure under regulation 30(5) of the SEBI (LODR) Regulations, 2015
17-Jul-2023	26-Jul-2023	Quarterly Results	JHAVERI CREDITS & CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 a Meeting of the Board of Directors of the Company will be held on Wednesday 26th July 2023 at the registered office of the Company to consider and approve the unaudited Financial Results for the quarter ended on 30th June 2023. In continuation of our letter dated July 17, 2023 and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we enclose the Unaudited Standalone Financial Results for the quarter ended June 30, 2023, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today. The meeting of the Board of Directors commenced at 03:00 p.m. and concluded at 03:35 p.m. We request you to kindly take note of the above. (As Per BSE Announcement dated on 26.07.2023)
16-Jun-2023	16-Jun-2023	Change in Auditors	In Compliance with the Provision of Regulation 30 & Schedule III of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held on 16.06.2023 has appointed Ms. Heena Patel , Practicing Company Secretary vide Membership No. A40323 and COP No. 16241, Company Secretaries as Secretarial Auditor of the Company for the F.Y. 2022-23. We request you to kindly take note of the above.

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Jhaveri Credits & Capital Ltd

Board Meeting