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

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BSE Code : 509026 | NSE Symbol : | ISIN : INE117F01013 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Feb-2025	14-Feb-2025	Quarterly Results	VJTF EDUSERVICES LTD.has 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 1. The Unaudited Financial Results of the Company for the Quarter Ended on 31st December 2024 as per IND-AS pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements)Regulation 20I5 2. Any other business with the permission of the Chair. Consider and approve the Unaudited Financial Results of the Company for the Quarter Ended on 31st December, 2024, as per IND-AS pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (As Per Bse Announcement Dated on 14.02.2025)
06-Nov-2024	14-Nov-2024	Quarterly Results	VJTF EDUSERVICES LTD.has 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 1. To consider and take on record the Unaudited Financial Results of the Company for the Half year Ended on 30th September 2024 as per IND-AS pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. 2. To consider and take on record resignation of Company Secretary CS Shruti Sharma (ACS-52723). 3. Any other business with the permission of the Chair Unaudited Consolidated and standalone result for the quarter and half year ended on 30th September 2024 (As Per Bse Announcement Dated on 14.11.2024)
26-Aug-2024	02-Sep-2024	AGM	VJTF EDUSERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 inter alia to consider and approve 1. To consider and Approve Notice of 39th Annual General Meeting for the FY 2023- 24. 2. To consider and Approve appointment of M/s. Chhajed & Doshi Chartered Accountants (FRN: 101794W) as Statutory Auditor of the Company subject to approval of Shareholder in the Annual General Meeting of the Company. 3. Any other business with the permission of the Chair. 1.Considered and Approved Notice of AGM. 2.Considered and Approved appointment of M/s. Chhajed & Doshi, Chartered Accountants, as Statutory Auditor of the Company subject to approval of Shareholder in the AGM. 3.Considered and approved the Annual Report. 4.Considered and approved that the 39th AGM of the members of the Company will be held on Monday 30th September 2024 at 02:30 P.M. at Ground Floor, Witty International School, Chikoowadi, Borivali West, Mumbai - 400092. 5.Considered and approved the Closure of Register of Members & Share transfer books of the Company from Tuesday 24th September 2024 to Monday 30th September 2024 (both days inclusive) for the purpose of AGM of the Company to be held on 30th September 2024. 6.Fixed the Cut-off date Monday 23rd September 2024 to determine the entitlement of voting rights of members for E-Voting and fixed commencement and closing date for E-voting i.e. from Monday 23rd September 2024 at 09:00 AM. to Friday 27th September 2024 at 05:00 P.M. (As Per BSE Announcement Dated on 02.09.2024)
06-Aug-2024	14-Aug-2024	Quarterly Results	VJTF EDUSERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. To consider and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter Ended on 30th June 2024 as per IND-AS pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. 2. To consider and take on record Board Report for the FY 2023-24. 3. To consider and accept Secretarial Audit Report issued by M/s. R S Rajpurohit & Co. Company Secretary for the FY 2023-24 4. To consider and take on record appointment of Mr. Dhruvkumar Babulal Chaudhary (PAN: BZCPC5640L) as the scrutinizer for the Annual General Meeting for the FY 2023-24. 5. To consider and approve change of register office of the company within the local limits of city town village. 6. Any other business with the permission of the Chair. 1. Un-audited standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2024. 2. Approved and take on record Board Report for the FY 2023-24. 3. Approved and accept Secretarial Audit Report issued by M/s. R S Rajpurohit & Co., Company Secretaries for the FY 2023-24. 4. Approved and take on record appointment of Mr. Dhruvkumar Babulal Chaudhary (PAN: BZCPC5640L) as scrutinizer for the Annual General Meeting for the FY 2023-24. 5. Approved and take record change of registered office of the company within the local limits of city, town, village. 6. M/s. Nimesh Mehta & Associates, Chartered Accountants (FRN: 117425W), vide its resignation letter dated 14th August, 2024 have resigned from the position of Statutory Auditors, effect from closing of business hours of 14th August, 2024. (As Per BSE Announcement dated on 15.08.2024)
06-Jun-2024	18-Jun-2024	Accounts	VJTF EDUSERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2024 inter alia to consider and approve Board Meeting Intimation for The Adoption And Approval Of Standalone And Consolidated Financial Result For The Year Ended On 31/03/2024 With Other Agenda Described In The Notice The audited financial result for the year ended on 31/03/2024 (As Per BSE Announcement Dated on 21.06.2024)
22-May-2024	10-Jun-2024	Accounts	VJTF EDUSERVICES 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 pursuant to Regulation 29 read with Regulation 33 of the Listing Regulations the meeting of Board of Directors of VJTF Eduservices Limited will be held on 30th May 2024 at 5:30 PM at the Registered office of the company i.e. Witty International School Pawan Baug Road Malad West Mumbai - 400064 inter alia to transact following business: 1. To consider and take on record the standalone and consolidated Audited Financial Results of the Company for the Quarter & Year ended 31st March 2024. 2. To consider and take on record the standalone and consolidated Related Party Transactions of the Company for the Financial Year ended 31st March 2024 3. To consider and appoint Secretarial Auditor of the Company for the Financial Year 2024-25. 4. To consider and appoint Internal Auditor of the Company for the Financial Year 2024-25. 5. Any other business with the permission of the Chair This is to inform you that the meeting of the Board of Directors of the Company scheduled to be held on 30th May, 2024 to consider and approve the Audited Financial result for the year ended on 31st March, 2024 and other matters, has been postpone to 10th June, 2024. The Company shall inform the BSE in due course about new date i.e. 10th June, 2024. Read less.. (As Per BSE Announcement Dated on 30.05.2024)
31-Jan-2024	21-Feb-2024	Quarterly Results	VJTF EDUSERVICES LTD.has 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 VJTF EDUSERVICES LTD. has 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 1. To consider and take on record the Unaudited Financial Results of the Company for the quarter Ended on 31st December 2023 as per IND-AS pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. 2. To consider and take on record the transfer of shares of M/s. VJTF Infraschool Services (Mumbai) Private Limited to M/s. Witty Education Private Limited. 3. Any other matter with the permission of chair. VJTF EDUSERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2024 ,inter alia, to consider and approve 1. To consider and take on record the Unaudited Financial Results of the Company for the quarter Ended on 31st December, 2023, as per IND-AS pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. 2. To consider and take on record the transfer of shares of M/s. VJTF Infraschool Services (Mumbai) Private Limited to M/s. Witty Education Private Limited. 3. Any other matter with the permission of chair. (As Per BSE Announcement Dated on 12/02/2024) This is to inform you that the Board of Directors at their Meeting held at the registered office of the Company at Witty International School, Chikoowadi, Borivali West, Mumbai - 400092 on Wednesday, 21st February, 2024, commenced at 03.00 P.M. and concluded at 07:00 PM has considered and approved the following: 1. Unaudited Financial results of the Company for the Quarter ended on 31st December, 2023 as per IND-AS pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. 2. Considered and take on record the transfer of shares of M/s. VJTF Infraschool Services (Mumbai) Private Limited to M/s. Witty Education Private Limited. Unaudited Financial Results for the Quarter Ended 31st December, 2023. (As per BSE Announcement Dated on 21/02/2024)
02-Nov-2023	20-Nov-2023	Quarterly Results	VJTF EDUSERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of the Listing Regulations the meeting of Board of Directors ofVJTF Eduservices Limited will be held on Friday 10th November 2023 at 03.00 P.M. at Witty International School Chikoowadi Borivali West Mumbai - 400092 inter alia to transact following business: 1. To consider and take on record the Unaudited Financial Results of the Company for the Half year Ended on 30th September 2023 as per IND-AS pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. 2. Any other business with the permission of the Chair The Board Meeting to be held on 10/11/2023 has been revised to 20/11/2023 The Board Meeting to be held on 10/11/2023 has been revised to 20/11/2023 (As per BSE Announcement Dated on 07/11/2023) OUTCOME OF THE BOARD MEETING HELD ON 20TH NOVEMBER, 2023 (As Per BSE Announcement dated on 20.11.2023) Revised Board Meeting Outcome For The Quarter Ended On 30th September, 2023 (As Per BSE Announcement dated on 28.11.2023) Revised Financial result for the quarter ended on 30/09/2023 Company received one mail that consolidated figures in financial were not visible so company has uploaded the visible copy of the result. (As per BSE Announcement Dated on 13/12/2023)
29-Aug-2023	05-Sep-2023	Change in Directors	VJTF EDUSERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of the SEBI (LODR) the meeting of Board of Directors of M/ s. VJTF Eduservices Limited will be held on Tuesday 5th September 2023 at 11:00 A.M. at Witty International School Chikoowadi Borivali West Mumbai - 400092 inter alia to transact following business.: 1. To consider and approve the Directors Report and Notice of 38th Annual General Meeting for the FY 2022-23. 2. To consider and1approve appointment of Mr. Rajvirendra Singh Rajpurohit Company Secretary as a Scrutinizer 3. Resignation of Mr. Shivratan Santosh Agarwal from the post of Non-Executive Independent Director of the company. 4. Resignation of Mr. Hitesh Gunwantlal Vakharia from the post of Non-Executive Independent Director of the company. 5. Re-appointment of Dr. Vinay Jain as Managing Director of the Company. 6. Re-appointment of Dr. Raina Jain as Whole Time Director of the Company. 7. Any other matter with the permission of the Chair. Outcome of Board Meeting held on 05/09/2023 (As Per BSE Announcement dated on 05.09.2023) Revised outcome of board meeting held on 05/09/2023 with additional requirement (As Per BSE Announcement Dated on 14/09/2023)
19-Aug-2023	25-Aug-2023	Others	VJTF EDUSERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2023 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of the SEBI (LODR) the meeting of Board of Directors of M/s. VJTF Eduservices Limited will be held on Friday 25th August 2023 at 11:00 A.M. at Witty International School Chikoowadi Borivali West Mumbai - 400092 inter alia tp transact following business. 1. To Consider & approve the draft of Business Transfer Agreement (BTA) 2. Any other business with the permission of the Chair. Kindly take the same on your records and acknowledge the receipt. Outcome of the Board Meeting Resignation of Mr. Manoj Kumar Jain CFO of our company Announcement under Regulation 30 - LODR - Updates - Appointment of CFO Intimation pursuant to regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 regarding Slump Sale of Business Undertaking (As Per BSE Announcement Dated on 25/08/2023)
14-Aug-2023	19-Aug-2023	Others	VJTF EDUSERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2023 inter alia to consider and approve To Consider the Business Transfer Agreement (BTA) as discussed in the Board Meeting held on Monday 14th August 2023. Outcome of Board Meeting (As Per BSE Announcement Dated on 19/08/2023)
05-Aug-2023	14-Aug-2023	Quarterly Results	VJTF EDUSERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve To consider and approve the Standalone and Consolidate Unaudited Financial Results of t!:e Company for the quarter ended on 30th June 2023 as per IND-AS pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. Standalone and Consolidate Unaudited Financial Result of the company for the quarter ended on 30 June, 2023 as per IND-AS pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (As per BSE Announcement Dated on 14/08/2023)
18-May-2023	30-May-2023	Accounts	VJTF EDUSERVICES LTD.has 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 1. To consider and take on record the standalone and consolidated Audited Financial Results of the Company for the Quarter & Year ended 31st March 2023. 2. To consider and take on record the Related Party Transactions of the Company for the Financial Year ended 31st March 2023 3. To consider and appoint Secretarial Auditor of the Company for the Financial Year 2023-24. 4. To consider and appoint Internal Auditor of the Company for the Financial Year 2023-24. 5. Any other business with the permission of the Chair. Outcome of Meeting held on 30/05/2023 (As Per BSE Announcement dated on 30.05.2023) Revised outcome (As per BSE Announcement Dated on 01/06/2023)
07-Apr-2023	14-Apr-2023	Acquisitions	VJTF EDUSERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/04/2023 inter alia to consider and approve 1. To consider and approve the proposal of acquisition of more than 51% shares of HAPPYMONGO LEARNING SOLUTIONS PRIVATE LIMITED brief detail of acquisition enclosed herewith in Annexure-A. 2. To consider and approve the corporate guarantee to be given to Bank of Baroda against the loan taken by Witty Enterprises Private Limited. 3. Any other business with the permission of the Chair. The Board of Directors at their Meeting held on Tuesday, 14th April, 2023 at the registered office of the company at Witty International School, Pawan Baug Road, Malad West, Mumbai -400064 at 03:00 P.M. and concluded at 10:15 P.M. has considered and approved the following: 1. the proposal of acquisition of more than 51% shares of HAPPYMONGO LEARNING SOLUTIONS PRIVATE LIMITED. 2. the corporate guarantee to be given to Bank of Baroda against the loan taken by Witty Enterprises Private Limited. We are requesting you to kindly take the above in your records and acknowledge the receipt for the same. (As Per BSE Announcement Dated on 15.04.2023)
04-Feb-2023	14-Feb-2023	Quarterly Results	VJTF EDUSERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter Ended on 31st December 2022 as per IND-AS pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. The board of directors in the meeting held today has considered and approved the following: - 1. To consider and take on record the Unaudited Financial Results of the Company for the Quarter Ended on 31st December, 2022, as per IND-AS pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure requirements) Regulation, 2015. 2. To consider and approve the pledge of shares of the company held by the directors, against the loan taken by the company. (As Per BSE Announcement Dated on 14.02.2023)

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