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

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BSE Code : 500226 | NSE Symbol : CONSOFINVT | ISIN : INE025A01027 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Feb-2025	11-Feb-2025	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2024 Consolidated Finvest & Holdings Limited has submitted to the Exchange, the financial results for the period ended December 31, 2024. (As Per NSE Announcement Dated on: 11.02.2025)
08-Nov-2024	14-Nov-2024	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2024 Consolidated Finvest & Holdings Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024. (As Per NSE Announcement Dated on: 14/11/2024)
02-Sep-2024	02-Sep-2024	AGM	Consolidated Finvest & Holdings Limited has informed the Exchange regarding Board meeting held on September 02, 2024.
05-Aug-2024	13-Aug-2024	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2024. Consolidated Finvest & Holdings Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. (As Per NSE Announcement Dated on: 13/08/2024)
21-May-2024	28-May-2024	Quarterly Results	To consider and approve the financial results for the period ended March 31, 2024. Consolidated Finvest & Holdings Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. (As Per NSE Announcement Dated on: 28/05/2024)
06-Feb-2024	14-Feb-2024	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2023 Consolidated Finvest & Holdings Limited has informed the Exchange regarding Board meeting held on February 14, 2024. (As Per NSE Announcement Dated on: 14/02/2024) The Exchange had sought clarification from Consolidated Finvest & Holdings Limited for the quarter ended 31-Dec-2023 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results not signed by authorized signatory/ies The response of the Company is enclosed. (As Per NSE Announcement Dated on 15/03/2024)
02-Nov-2023	09-Nov-2023	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2023 Consolidated Finvest & Holdings Limited has informed the Exchange regarding Board meeting held on November 09, 2023 for approval of unaudited financial results for the quarter ended 30.09.2023, (As Per NSE Announcement Dated on: 09/11/2023)
31-Aug-2023	31-Aug-2023	AGM	Consolidated Finvest & Holdings Limited has informed the Exchange regarding Board meeting held on August 31, 2023.
02-Aug-2023	10-Aug-2023	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2023 CONSOLIDATED FINVEST & HOLDINGS LIMITED has informed the Exchange about Board Meeting to be held on 10-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . Consolidated Finvest & Holdings Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. (As Per NSE Announcement Dated on 10/08/2023)
15-May-2023	22-May-2023	Accounts	CONSOLIDATED FINVEST & HOLDINGS LIMITED has informed the Exchange about Board Meeting to be held on 22-May-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2023 . To consider and approve the audited financial results for the quarter and year ended March 31, 2023 Consolidated Finvest & Holdings Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. Consolidated Finvest & Holdings Limited has informed the Exchange regarding Outcome of Board Meeting held on May 22, 2023. Consolidated Finvest & Holdings Limited has informed the Exchange regarding Board meeting held on May 22, 2023. (As Per NSE Announcement Dated on 22/05/2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	Board meeting on 14.02.2023 to consider and approve un-audited financial results for the quarter and nine months ended 31.12.2023 Consolidated Finvest & Holdings Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. (As Per NSE Announcement Dated on 14/02/2023)
04-Nov-2022	14-Nov-2022	Quarterly Results	Consolidated Finvest & Holdings Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022 Consolidated Finvest & Holdings Limited has informed the Exchange about Board Meeting held on 14-Nov-2022 to consider financial statements for the period ended September 2022 (As Per NSE Announcement Dated on 14.11.2022)
05-Sep-2022	05-Sep-2022	AGM	Consolidated Finvest & Holdings Limited has informed the Exchange about Board Meeting held on 05-Sep-2022 to consider Annual General meeting of the Company and Other business matters (As Per NSE Announcement Dated on 05.09.2022)
22-Jul-2022	29-Jul-2022	Quarterly Results	Consolidated Finvest & Holdings Limited has informed the Exchange about Board Meeting to be held on 29-Jul-2022 to consider financial statements for the period ended June 2022 Consolidated Finvest & Holdings Limited has informed the Exchange about Board Meeting held on 29-Jul-2022 to consider financial statements for the period ended June 2022 (As Per NSE Announcement Dated on 29.07.2022)
21-May-2022	30-May-2022	Quarterly Results	Consolidated Finvest & Holdings Limited has informed the Exchange about Board Meeting to be held on 30-May-2022 to consider financial statements for the period ended March 2022 Consolidated Finvest & Holdings Limited has submitted to the Exchange, the financial results for the period ended March 31, 2022. (As Per NSE Announcement Dated on 30/05/2022)

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Consolidated Finvest & Holdings Ltd

Board Meeting