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

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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Nov-2024	11-Nov-2024	Quarterly Results	ATHARV ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on 11th November 2024 inter alia to consider and approve Un-Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Quarter and Half Year ended on 30th September 2024 and any other agendas as may be considered necessary with the permission of the chair. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from October 01 2024 till the expiry of 48 hours from the date the said financial results are made public. Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. 11th November, 2024 has inter-alia adopted and approved the Standalone Un-audited Financial Results for the Quarter and Half Year ended on 30th September, 2024. (As Per BSE Announcement dated on 11.11.2024)
05-Sep-2024	05-Sep-2024	AGM	Appointment of Statutory Auditor
01-Aug-2024	01-Aug-2024	Change in Directors	Intimation of Re-appointment of Mr. Pramod Gadiya as a Managing Director of the company
04-Jul-2024	18-Jul-2024	Quarterly Results	ATHARV ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2024 inter alia to consider and approve To consider and approve Un-Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Quarter ended on 30th June 2024 ATHARV ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 ,inter alia, to consider and approve With reference to the intimation dated July 04, 2024, regarding Board Meeting to be held on July 12, 2024, we hereby intimate the Stock Exchange(s) as per the provisions of Regulation 29 of the Securities and Exchange Board of India (listing Obligations and Disclosure Requirements) Regulations 2015, that the Meeting of the Board of Directors of the Company is rescheduled on July 18, 2024, to Consider and Approve Unaudited Financial Results for the Quarter ended on June 30, 2024 due to some unavoidable reasons. Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Company has intimated its 'designated persons' regarding the closure of the Trading Window for trading in the Company's equity shares from April 01, 2024 till the expiry of 48 hours from the date the said financial results are made public. (As Per BSE Announcement Dated on: 12/07/2024) Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. 18th July, 2024 has inter-alia adopted and approved the Standalone Un-audited Financial Results for the Quarter ended on 30th June, 2024. The Meeting of Board of Directors of the Company commenced from 3.30 PM and closed at 4.15 PM. (As Per BSE Announcement dated on 18.07.2024)
10-May-2024	30-May-2024	Accounts	ATHARV ENTERPRISES 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 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on 30th May 2024 inter alia to consider and approve Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Year ended on 31st March 2024 and any other agendas as may be considered necessary with the permission of the chair. With reference to above and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held today have inter-alia considered and approved: 1. Pursuant to Regulation 33 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we are herewith submitting the following: a) Standalone Audited Financial Results for the Quarter and Year ended on March 31, 2024. b) Independent Audit Report by Statutory Auditors of the Company on Standalone Audited Financial Results for the Quarter and Year ended on March 31, 2024. 2. Declaration on Auditor''s Report with unmodified opinion pursuant to Regulation33 (3)(d) of the Listing Regulations signed by Mr. Pramod Kumar Gadiya, Director of the Company. The meeting of the Board of Directors commenced at 03:30 P.M. and concluded at 4:30 P.M. Read less.. (As Per BSE Announcement Dated on 30.05.2024)
08-Jan-2024	17-Jan-2024	Quarterly Results	ATHARV ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2024 inter alia to consider and approve Pursuant to Regulations 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of Atharv Enterprises Limited is scheduled to be held on 17th January 2024 inter alia to consider and approve Un-Audited Standalone Financial Results of the Company for the Quarter ended on 31st December 2023 and other agendas as may be considered necessary with the permission of the chair. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from January 01 2024 till the expiry of 48 hours from the date the said financial results are made public Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. 17th January, 2024 has inter-alia adopted and approved the Standalone Un-audited Financial Results for the Quarter and Nine Months ended on 31st December, 2023. Standalone Un-audites Financial Results for the Quarter and Nine Months ended on 31st December, 2023. (As Per BSE Announcement Dated on 17.01.2024)
10-Oct-2023	17-Oct-2023	Quarterly Results	ATHARV ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2023 inter alia to consider and approve Pursuant to Regulations 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of Atharv Enterprises Limited is scheduled to be held on 17th October 2023 inter alia to consider and approve Un-Audited Standalone Financial Results of the Company for the Quarter and Half Year ended on 30th September 2023 and other agendas as may be considered necessary with the permission of the chair. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from October 01 2023 till the expiry of 48 hours from the date the said financial results are made public. Outcome of Board Meeting held on 17.10.2023. Results-Financial Results for 30.09.2023. (As Per BSE Announcement Dated on 17.10.2023)
05-Sep-2023	05-Sep-2023	AGM	Notice of 33rd AGM for the year 2022-2023
01-Sep-2023	01-Sep-2023	Change in Directors	Re-appointment of Mrs. Vandana Gadiya
03-Jul-2023	10-Jul-2023	Quarterly Results	ATHARV ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2023 inter alia to consider and approve Pursuant to Regulations 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of Atharv Enterprises Limited is scheduled to be held on 10th July 2023 inter alia to consider and approve Un-Audited Standalone Financial Results of the Company for the Quarter ended on 30th June 2023. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from July 01 2023 till the expiry of 48 hours from the date the said financial results are made public. Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (L.ODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. 10th July, 2023 has inter-alia adopted and approved the Standalone Un-audited Financial Results for the Quarter ended on 30th June, 2023. The Meeting of Board of Directors of the Company commenced from 5.00 PM and closed at 5.45 PM. (As Per BSE Announcement dated on 10.07.2023)
11-May-2023	23-May-2023	Accounts	ATHARV ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve Pursuant to Regulations 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of Atharv Enterprises Limited is scheduled to be held on 23rd May 2023 inter alia to consider and approve Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Quarter and Year ended on 31st March 2023. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from April 01 2023 till the expiry of 48 hours from the date the said financial results are made public. With reference to the above subject, The Board of Directors of the Company at its Meeting held today i.e. 23rd May 2023 has inter-alia adopted and approved the Standalone Audited Financial Results for the Quarter and Year ended on March 31, 2023. Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we are herewith submitting the following: a) Standalone Audited Financial Results for the Quarter and Year ended on 31st March 2023. b) Independent Audit Report by Statutory Auditors of the Company on Standalone Audited Financial Results for the Quarter and Year ended on 31st March 2023. (As Per BSE Announcement Dated on 23.05.2023)
02-Jan-2023	10-Jan-2023	Quarterly Results	ATHARV ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of the Company will be held on 10th January 2023 at the Registered Office of the Company inter-alia to consider and approve Standalone Un-Audited Financial Results for the Quarter and Nine Months ended on 31st December 2022. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from January 01 2023 till the expiry of 48 hours from the date the said financial results are made public. Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. 10th January, 2023 has inter-alia adopted and approved the Standalone Un-audited Financial Results for the Quarter and Nine months ended on 31st December, 2022 along with Limited Review Report of Statutory Auditors of the Company. The Meeting of Board of Directors of the Company commenced from 02:00 p.m. and closed at 03:00 p.m. Results - Financial Results for 31-12-2022 (As Per BSE Announcement Dated on 10.01.2023)
04-Oct-2022	13-Oct-2022	Quarterly Results	ATHARV ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of the Company will be held on Thursday 13thOctober 2022 at the Corporate Office of the Company inter-alia to consider and approve Standalone Un-audited Financial Results for the Quarter and Half Year ended on 30th September 2022. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from October 01 2022 till the expiry of 48 hours from the date the said financial results are made public.
02-Sep-2022	02-Sep-2022	AGM	Approval of Notice for calling 32nd Annual General Meeting (AGM) of the Company to be held on 29th September, 2022
01-Jul-2022	11-Jul-2022	Quarterly Results	ATHARV ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2022 inter alia to consider and approve Standalone Un-audited Financial Results for the Quarter ended on 30th June 2022. The Board of Directors of the Company has approved the Standalone Unaudited Financial Result for the Quarter ended June 2022. Financial Results for the Quarter ended June 2022. (As per BSE Announcement Dated on 11/07/2022)

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