Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 523862 | NSE Symbol : | ISIN : INE926B01016 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
19-Feb-2025	19-Feb-2025	Change in Other Executives	Outcome of Meeting of Board of Directors held on Wednesday, 19th February, 2025 at pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
11-Feb-2025	14-Feb-2025	Quarterly Results	Pacheli Industrial Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Prior Intimation of Board Meeting for Approval of Un-Audited Financial Results for the Quarter ended on December 31st 2024. Outcome of Board Meeting held on Friday, 14th February, 2025 as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Submission of Unaudited financial results of Pacheli Indutrial Financial Ltd for the quarter ended on December 31st, 2024 along with Limited Review Report thereon. (As Per BSE Announcement Dated on 14.02.2025)
13-Feb-2025	13-Feb-2025	Change in Auditors	Outcome of Meeting of Board of Directors held on Thursday, 13th February, 2025 at pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
29-Jan-2025	29-Jan-2025	Change in Directors	1. The Board of Directors approved the proposal change of the name of the Company from 'PACHELI INDUSTRIAL FINANCE LIMITED' to 'GRAND OAK CANYONS DISTILLERY LIMITED'. 2. Adoption of New Memorandum of Association 3. The Extra Ordinary General Meeting (EGM) of the Company is scheduled to be held on Tuesday, 25th February, 2025 at 03:30 P.M. 4. To consider the change in designation of Mr. Piyush (DIN: 10727781) who was appointed in the Board Meeting dated 24.01.2025 as an Executive Director of the Company is hereby appointed as Managing Director w.e.f. January 29th, 2025 of the Company. 5. Resignation of Mr. Raghav Gujral (DIN: 09688181) from the position of Non-Executive & Non-Independent Director of the Company w.e.f. January 29th, 2025 6. Resignation of Mr. Paras Nath Verma (DIN: 09753924) from the position of Managing Director of the Company w.e.f. January 29th, 2025.
24-Jan-2025	24-Jan-2025	Change in Directors	1. Appointment of Mr. Piyush (DIN: 10727781) as an Additional Executive Directors of the Company w.e.f. January 24th, 2025 a brief profile pursuant to SEBI Circular dated CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed as Annexure - A. 2. Appointment of Mr. Ajay Kumar (DIN: 07015936) as an Additional Non Executive & Non-Independent Directors of the Company w.e.f. January 24th, 2025 a brief profile pursuant to SEBI Circular dated CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed as Annexure - B. Disclosure under Regulation 30 of SEBI (LODR)
11-Jan-2025	16-Jan-2025	Quarterly Results	Pacheli Industrial Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve Un-Audited Financial Results for the Quarter ended on December 31st 2024 and any other agenda with prior permission of Chairperson. To take note of Resignation of Mr. Alok Nath Singh from the post as Company Secretary & Compliance Officer of the Company w.e.f. 10th January 2025 from the closure of business hours. (As per BSE Announcement Dated on 16/01/2025)
08-Jan-2025	08-Jan-2025	Change in Company Name	Outcome of Board Meeting held on Tuesday, 08th January 2025, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
20-Nov-2024	20-Nov-2024	Others	Outcome of Meeting of Board Of Directors pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI LODR) Regulations, 2015.
29-Oct-2024	06-Nov-2024	Quarterly Results	Quarterly Results 1. UNAUDITED FINANCIAL RESULTS 2. STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR) REGULATIONS, 2015 Submission of Unaudited Financial Results of (Pacheli Industrial Finance Limited) for the quarter and half year ended September 30, 2024 along with Limited Review Report. (As per BSE Announcement Dated on 06/11/2024)
11-Sep-2024	11-Sep-2024	Others	Pursuant to regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 46 of the Companies Act, 2013 read with the Companies (Share Capital and Debenture) Rules, 2014 including any other applicable provision. We would like to inform you that the Company has received the request from joint holders Mr. Dharmendra Matalia(First Holder) and Mr. Kalpesh Matalia (Second Holder) and considered to issue a Duplicate Share Certificate in lieu of the original share certificate(s) reported lost/misplaced.
29-Jul-2024	01-Aug-2024	Quarterly Results	Pacheli Industrial Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve 1. To approve the amendments to Loan Agreements. 2. Increase in Authorized Share Capital of the Company and to make consequent alteration in clause V of Memorandum of Association. 3. To consider the notice of 39th Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday August 28th 2024 at 1:00 P.M. through Video Conferencing / Other Audio Visual Means for the financial year 2023-24. 4. As per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Unaudited Financial Statement of the Company for quarter ended on 30th June 2024 and to take on record of Limited Review Report submitted by Statutory Auditor of Company for quarter ended on 30th June 2024. Any other matter with the permission of the Chair. Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, 01st August, 2024 As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. Submission of unaudited Financial Result for the quarter ended 30th June 2024 and the limited review report thereon. (As per BSE Announcement Dated on 01/08/2024)
17-May-2024	30-May-2024	Accounts	Pacheli Industrial Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Prior Intimation of Board Meeting for Approval of Audited Financial Results for the Financial Year ended March 31 2024 Pacheli Industrial Finance 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 Meeting of Board of Directors reschedule due to non-availability of Directors, The said Board Meeting has been postponed and Rescheduled on Thursday, 30th May, 2024. (As per BSE Announcement Dated on 27/05/2024) Outcome of Board Meeting held on Thursday 30th May, 2024, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 30.05.2024)
11-Apr-2024	10-May-2024	Accounts	PACHELI INDUSTRIAL FINANCE LIMITED has informed BSE about Board Meeting to be held on 22 Apr 2024 to consider financial statements for the period ended March 2024. Financial results. Pacheli Industrial Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 ,inter alia, to consider and approve Audited Financial Results of the Company for the quarter and year ended March 31, 2024, (As Per BSE Announcement Dated on 18-04-2024) Pacheli Industrial Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 ,inter alia, to consider and approve Audited Financial Results of the Company for the quarter and year ended March 31, 2024. (As Per BSE Announcement Dated on 25-04-2024) The Board Meeting to be held on 10/05/2024 Stands Cancelled. (As per BSE Announcement Dated on 09/05/2024)
29-Feb-2024	29-Feb-2024	Change in Auditors	APPOINTMENT OF SECRETARIAL AUDITOR AND INTERNAL AUDITOR
06-Feb-2024	14-Feb-2024	Quarterly Results	Pacheli Industrial Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Intimation for the Board Meeting as per Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 to Consider and Approve the Unaudited Financial Results for Quarter Ended on 31st December 2023. 1.The Board of Director have considered and approved the Unaudited Financial Results for quarter ended on 31st December, 2023. 2.The Board discussed the compliance of the Statement of Deviation or Variation as per the Regulation 32 of SEBI (LODR) Regulations, 2015 and is of the view that the same is not applicable to company. 3.The Board considered and approved the proposal of raising of fund from 750 Crore to 1000 Crore by way of loan, from various corporate entities Submission of Unaudited Financial Result for quarter ended 31st Dec 2023. (As per BSE Announcement Dated on 14/02/2024)

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Pacheli Industrial Finance Ltd

Board Meeting