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

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BSE Code : 543519 | NSE Symbol : | ISIN : INE0JMN01019 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Nov-2024	13-Nov-2024	Half Yearly Results	Shashwat Furnishing Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday November 13 2024 to consider and approve the Unaudited Financial Results of the Company for the half year ended September 30 2024 and to take on record Limited Review Report thereon. Unaudited Financial Results of the Company along with Limited Review report for the half year ended 30th September, 2024 (As Per Bse Announcement Dated on 13.11.2024)
05-Sep-2024	05-Sep-2024	AGM	Intimation of Annual General Meeting of the Members of the Company and outcome of Board Meeting as per regulation 30 of SEBI (LODR,) 2015
23-Jul-2024	23-Jul-2024	Change in Other Executives	Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Director at their meeting held today (i.e. July 23, 2024), has approved the appointment of Mrs. Monika Gandhi (ACS 37372) as the Company Secretary (KMP) and Compliance Officer of the Company w.e.f. July 23, 2024.
20-May-2024	27-May-2024	Accounts	Shashwat Furnishing Solutions 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 the Audited Financial Results of the Company for the half year and year ended March 31 2024 and to take on record Audit Report thereon. Shashwat Furnishing Solutions Limited has submitted to BSE the Audited Financial Results for the half year and year ended March 31, 2024. Shashwat Furnishing Solutions Limited has submitted to BSE the outcome of Board Meeting held on May 27, 2024. (As Per BSE Announcement Dated on 27.05.2024)
03-Nov-2023	09-Nov-2023	Half Yearly Results	Shashwat Furnishing Solutions 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 Unaudited Financial Results of the company for the half year ended on September 30 2023 and to take on record Limited Review Report thereon. Shashwat Furnishing Solutions Limited has submitted to BSE the outcome of Board Meeting held on Thursday, November 09, 2023 Shashwat Furnishing Solutions Limited informed BSE for submission of Financial Results for the half year ended September 30, 2023 along with Limited Review report. (As Per BSE Announcement Dated on 09/11/2023)
28-Aug-2023	04-Sep-2023	AGM	Shashwat Furnishing Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 inter alia to consider and approve the matters for holding Annual General Meeting Shashwat Furnishing Solutions Limited has submitted to BSE the outcome of Board Meeting held today, September 04, 2023 Shashwat Furnishing Solutions Limited has informed BSE that the 03rd Annual General Meeting of the members of the company will be held on Thursday, September 28, 2023, at 11:00 A.M at the factory premises situated at Plot No.120,121,122 Khasra No.277/1 Salawas industrial Area, Jodhpur, Rajasthan-342013, India. (As Per BSE Announcement Dated on 04/09/2023)
23-May-2023	30-May-2023	Accounts	Shashwat Furnishing Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve the Audited Financial Results of the Company for the half year and year ended March 31 2023 and to take on record Audit Report thereon. Shashwat Furnishing Solutions Limited as submitted to BSE the Audited Financial Results along with Audit Report of the Company for the half year and year ended on March 31, 2023 under Regulation 33 of the Securities and Exchange Board of India (LODR) Regulations, 2015 as amended. (As Per BSE Announcement Dated on 30.05.2023)
02-Nov-2022	14-Nov-2022	Half Yearly Results	Shashwat Furnishing Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve the unaudited financial result of the company for the half year ended on September 30 2022 and to take on record Limited Review Report thereon. The Board Meeting to be held on 10/11/2022 has been revised to 14/11/2022 Shashwat Furnishing Solutions Limited informed BSE that the Board Meeting to be held on 10/11/2022 has been revised to 14/11/2022, inter alia, to consider and approve the unaudited financial results of the company for half year ended September 30, 2022. (As Per BSE Announcement Dated on 08.11.2022) Shashwat Furnishing Solutions Limited has submitted to BSE the Unaudited financial results for half year ended September 30, 2022, and limited Review Report thereon. Shashwat Furnishing Solutions Limited has submitted to BSE the outcome of Board meeting held on Monday, November 14, 2022. (As Per BSE Announcement Dated on 14.11.2022)
03-Oct-2022	08-Oct-2022	AGM	Shashwat Furnishing Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2022 inter alia to consider and approve the matters for holding Annual General Meeting.
23-May-2022	29-May-2022	Accounts	Audited Results Shashwat Furnishing Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2022 ,inter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2022 and to take on record Audit Report thereon. Shashwat Furnishing Solutions Limited has submitted to BSE the Audited Financial Results along with Audit Report of the Company for the half year and year ended on March 31, 2022 under Regulation 33 of the Securities and Exchange Board of India (LODR) Regulations, 2015 as amended (As Per BSE Announcement Dated on 29.05.2022)

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Shashwat Furnishing Solutions Ltd

Board Meeting