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

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BSE Code : 534109 | NSE Symbol : | ISIN : INE883L01018 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Nov-2024	14-Nov-2024	Half Yearly Results	Pyxis Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Board meeting to consider and approve Unaudited financial results together with Limited Review Report for the half year ended 30-Sept-2024 to be held on Thursday 14th November 2024 The outcome of the Board Meeting held on 14th November, 2024 in which un-audited financial results for the half year ended 30th September, 2024 are approved. (As Per BSE Announcement dated on 14.11.2024)
28-Oct-2024	28-Oct-2024	Change in Other Executives	Appointment of Mr. Utsav Uttam Bagri as Chief Financial Officer w.e.f. 28th October, 2024
30-Aug-2024	30-Aug-2024	Change in Auditors	Statutory Auditor M/s P D Saraf & Co., has expressed their unwillingness to continue with its pending term as statutory Auditor due to pre occupation and change in management. Board has appointed M/s Bhatter & Co., Chartered Accountants (FRN 131092W) as statutory Auditors subject to approval of members in the forthcoming Annual General Meeting. Necessary disclosures are annexed 1. Considered and approved Directors Report and Secretarial Audit Report for the year ended 31st March, 2024 2. Considered and approved Notice calling 19th AGM on Monday 30th September, 2024 at 11:00 am at the corporate office 3. Fixing Cut off / Record date as 21st September, 2024 for the purpose of AGM 4. Appointment of M/s Bhatter & Co as Statutory Auditor (FRN 131092W), subject to approval of members in AGM
19-Aug-2024	16-Aug-2024	Change in Auditors	Board of the Company has appointed i. M/s Kothari H. & Associates as the Secretarial Auditor u/s 204 of the Companies Act, 2013, for the financial year 2024-25 ii. M/s MAKK & Co., as the Internal Auditor u/s 138 of the Companies Act, 2013 for the financial year 2024-25 Read less..
02-Aug-2024	01-Aug-2024	Change in Other Addresses	The registered office address changed to 208, P.J. Towers, Dalal Street, Fort, Mumbai - 400001 w.e.f. 1st August, 2024
30-Jul-2024	30-Jul-2024	Change in Directors	Appointment of Ms. Yojana R. Pednekar as a Company Secretary and Compliance Officer w.e.f. 30-Jul-2024
22-May-2024	30-May-2024	Accounts	Pyxis Finvest 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 This is to inform you that a meeting of the Board of Directors of the Company is schedule to be held on Thursday May 30 2024 inter-alia to consider and approve the Audited Financial Results of the Company for the year ended March 31 2024. Kindly take note that as per the Companys Code of Conduct for Prohibition of Insider Trading framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation 2015 the trading window for dealing in the shares of the Company by the Designated Persons is under closure till 48 (forty-eight) hours after the announcement of the outcome of the Board Meeting to the Stock Exchange. We wish to inform you that the Board of Directors at its Meeting held on May 30, 2024, inter alia, has: 1.Considered and approved the Annual Audited Financial Statements for the financial year ended March 31, 2024; 2.Perused and reviewed the draft of the auditors' report on the accounts for the financial year ended March 31, 2024; 3.Considered and approved the audited financial results to the Board of Directors, for the year ended March 31, 2024, prepared in accordance with Clause 33 of SEBI (LODR) (As Per BSE Announcement Dated on 30.05.2024)
02-Dec-2023	02-Dec-2023	Change in Other Executives	Intimation of appointment of Company Secretary Disclosure under regulation 30 of the SEBI(Listing Obligation and Disclosure requirements) Re Regulation 2015 (Listing Regulation) Appointment of Ms. Purnima Garg as Company Secretary and Compliance office of Pyxis Finvest Limited as on December 02, 2023
30-Oct-2023	06-Nov-2023	Half Yearly Results	Pyxis Finvest 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 1. the Unaudited Financial Results of the Company for the half year ended September 30 2023. 2. Resignation of Mr. Karan Bhavesh Shah from the position of the Company Secretary of the Company. 3. the Disclosures/Declarations made by the Directors if any 3. Related Party Transactions entered for the quarter ended September 30 2023 4. the filings with BSE Ltd for the quarter/half year ended September 30 2023. 5. the filings with RBI for quarter ended September 30 2023 We wish to inform you that the Board of Directors at its Meeting held on November 06, 2023, inter-alia, has: 1. Considered and approved the Unaudited Financial Results for the half year ended September 30, 2023. Please find enclosed the said Unaudited Financial Results along with Limited Review Report on the said financial results issued by the Statutory Auditors of the Company pursuant to the provisions of Regulation 33 of the SEBI (LODR) Regulations, 2015. The Meeting of the Board of director of the Company commenced at 04:00 P.M. and concluded at 05:30 P.M. (As Per BSE Announcement dated on 06.11.2023)
02-Aug-2023	02-Aug-2023	Change in Other Executives	Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, it is hereby informed that Mr. Karan Shah (CS Membership No. A67237) is appointed as Company Secretary & Compliance Officer of the company w.e.f., 2nd August, 2023. The detailed profile of Mr. Karan Shah as per requirement of Regulation 30 of Listing Regulations, 2015 are enclosed herewith in Annexure 1. Kindly take the above on record.
19-May-2023	29-May-2023	Accounts	Pyxis Finvest 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 This is to inform you that a meeting of the Board of Directors of the Company is schedule to be held on Monday May 29 2023 inter-alia to consider and approve the Audited Financial Results of the Company for the year ended March 31 2023. Kindly take note that as per the Companys Code of Conduct for Prohibition of Insider Trading framed pursuant to the Securities and Exchange Board of Indu (Prohibition of Insider Trading) Regulation 2015 the trading window for dealing in the shares of the Company by the Designated Persons is under closure till 48 (forty-eight) hours after the announcement of the outcome of the Board Meeting to the Stock Exchange. Kindly acknowledge the receipt and take the same on your record: Outcome of Board Meeting held on May 29, 2023. and approval of financial results for the year ended 31st march, 2023 (As Per BSE Announcement dated on 29.05.2023)
07-Nov-2022	14-Nov-2022	Half Yearly Results	Pyxis Finvest 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 Pyxis Finvest Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on 14/11/2021 inter alia to consider and approve Unaudited Financial Results For The Half Year Ended On September 30 2022. We wish to inform you that the Board of Directors at its Meeting held on November 14, 2022, inter-alia, has: 1. Considered and approved the Unaudited Financial Results for the half year ended September 30, 2022. Please find enclosed the said Unaudited Financial Results along with Limited Review Report on the said financial results issued by the Statutory Auditors of the Company pursuant to the provisions of Regulation 33 of the SEBI (LODR) Regulations, 2015. The Meeting of the Board of director of the Company commenced at 04:00 P.M and concluded at 05:30 P.M. Kindly acknowledge the receipt and take the same on your record. (As Per BSE Announcement Dated on 14.11.2022) We wish to inform you that the Board of Directors at its Meeting held on November 14, 2022, inter-alia, has: 1. Considered and approved the Unaudited Financial Results for the half year ended September 30, 2022. Please find enclosed the said Unaudited Financial Results along with Limited Review Report on the said financial results issued by the Statutory Auditors of the Company pursuant to the provisions of Regulation 33 of the SEBI (LODR) Regulations, 2015. The Meeting of the Board of director of the Company commenced at 04:00 P.M and concluded at 05:30 P.M. Kindly acknowledge the receipt and take the same on your record. (As per BSE Announcement Dated on 15/11/2022)
30-May-2022	30-May-2022	Accounts	We wish to inform you that the Board of Directors at its Meeting held on May 30, 2022, inter-alia, has: 1. considered and approved the Annual Audited Financial Statements for the financial year ended March 31, 2022 2. perused and reviewed the draft of the auditors' report on the accounts for the financial year ended March 31, 2022 3. considered and approved the audited financial results to the Board of Directors, for the year ended March 31, 2022, prepared in accordance with Clause 33 of SEBI (LODR); Please find enclosed the said Audited Results along with Audit Report and Declaration as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Declaration for unmodified opinion on Audit Report issued by M/s. P. D. Saraf & Co, Chartered Accountants, Statutory Auditors of the Company for financial year 2021-22, under Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 is enclosed herewith.
03-Nov-2021	13-Nov-2021	Half Yearly Results	Half Yearly Results The Board of Directors at its Meeting held on November 13, 2021, inter-alia, has: Considered and approved the Unaudited Financial Results for the half year ended September 30, 2021. (As Per BSE Announcement dated on 13.11.2021)
23-Jun-2021	30-Jun-2021	Accounts	Pyxis Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you that a meeting of the Board of Directors of the Company is schedule to be held on Wednesday, June 30, 2021, inter-alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2021 . Kindly take note that as per the Company's Code of Conduct for Prohibition of Insider Trading framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in the shares of the Company by the Designated Persons is under closure till 48 (forty-eight) hours after the announcement of the outcome of the Board Meeting to the Stock Exchange. Kindly acknowledge the receipt and take the same on your record. Thanking you, Dear Sir/Madam, We wish to inform you that the Board of Directors at its Meeting held on June 30, 2021, inter-alia, has: 1. considered and approved the Audited Financial Results (Standalone) for the year ended March 31, 2021; 2. decided not to recommend any dividend for financial year 2020-21; Please find enclosed the said Audited Results along with Audit Report and Declaration as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Declaration for unmodified opinion on Audit Report issued by M/s. P. D. Saraf & Co, Chartered Accountants, Statutory Auditors of the Company for financial year 2020-21, under Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 is enclosed herewith. (AS Per BSE Announcement Dated on 30.06.2021)

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Pyxis Finvest Ltd

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