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

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BSE Code : 540006 | NSE Symbol : | ISIN : INE595R01023 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-Mar-2025	24-Mar-2025	Others	Reconstitution of Audit Committee and Nomination and Remuneration Committee.
14-Feb-2025	21-Feb-2025	Raising funds through Debt Instr.	East West Freight Carriers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2025 inter alia to consider and approve the proposal for raising of funds by any mode as deemed appropriate by the Board subject to requisite approvals. East West Freight Carriers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2025 ,inter alia, to consider and approve the proposal for raising of funds by any mode as deemed appropriate by the Board, subject to requisite approvals. (As Per Bse Announcement Dated on 14.02.2025) Pursuant to Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, 21st February, 2025, has inter alia considered and approved the proposal of raising of funds through private placement or any other permissible mode under applicable laws and/ or combination thereof, as may be considered appropriate for an aggregate amount of Rs. 30 Crores, in one or more trenches subject to the improvement of market and economic scenario. (As per BSE Announcement Dated on 21/02/2025)
06-Feb-2025	14-Feb-2025	Quarterly Results	East West Freight Carriers Ltdhas 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 Standalone & Consolidated financial result for the Quarter ended on 31st December 2024. 2.To Consider and discuss and the proposal of Consolidation of the Shares of the Company. Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, 14th February, 2025 , has inter alia considered and approved the below matters: 1. Unaudited Standalone & Consolidated financial result alongwith Limited Review Report for the Quarter and Nine Months ended on 31st December, 2024. The said financial results together with the Limited Review Report is enclosed as Annexure-I. 2. Consolidation of every 5 (five) Equity Shares of the Company, having face value of Rs. 2/- (Rupees Two only) each, into 1 (One) Equity Share having face value of Rs. 10/- (Rupees Ten only) each, subject to the approval of the shareholders of the Company, Stock exchange where the shares of the company are listed and other relevant authorities. (As Per Bse Announcement Dated on 14.02.2025)
10-Jan-2025	10-Jan-2025	Change in Directors	Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at their meeting held today i.e Friday, 10th January, 2025, Considered and approved the Appointment of Mr. Rajesh Thakrar (DIN: 10886640) as Additional Director in the category of Non-Executive Independent Director of the Company subject to the approval of Shareholders
14-Nov-2024	14-Nov-2024	Quarterly Results	Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, 14th November, 2024, considered and approved the Unaudited Standalone & Consolidated financial result alongwith Limited Review Report for the Quarter and half year ended on 30th September, 2024.
04-Nov-2024	14-Nov-2024	Quarterly Results	East West Freight Carriers 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 The Unaudited Standalone & Consolidated financial result for the Quarter and half year ended on 30th September 2024
06-Nov-2024	06-Nov-2024	EGM	Outcome of Board Meeting held today 06/11/2024 for approval of Notice of Extra Ordinary General Meeting. Please refer attachment.
16-Oct-2024	24-Oct-2024	Revision in Directors Remuneration	East West Freight Carriers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve 1.To Considered and approve the continuation of payment of Managerial remuneration to Mr. Ajaz Mohammed - Managing Director & CEO subject to the approved by shareholders. 2.To Considered and approve the continuation of payment of Managerial remuneration to Mr. Shafi Mohammad - Chairman Executive Director subject to the approved by shareholders. 3.To Considered and Approval the payment of remuneration to Mr. Ajaz Mohammed -Director from Unique Airfreight & Logistics Pvt Ltd subsidiary of the Company subject to the approved by shareholders. 4.To consider and approve the holding of General Meeting. 5.Any other matter with the permission of the Chair. As per attached outcome (As per BSE Announcement Dated on 24/10/2024)
28-Aug-2024	04-Sep-2024	AGM	East West Freight Carriers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve 1. The time date and venue of the 43rd Annual General Meeting and approve Notice of Annual General Meeting. 2.The Board Report for the year ended 31st March 2024. 3.The appointment of CS Nuren Lodaya of M/s. CS Nuren Lodaya & Co. Practicing Company Secretary as the Scrutinizer for the 43rd AGM Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company in the Meeting held today i.e Wednesday, 4th September, 2024 at the registered office considered the following items: 1. Considered and approved the date of the 43rd Annual General Meeting for the FY 2023-2024 to be held on 30th September, 2024 at 10:00 am at the registered office of the Company through Video Conferencing (VC) and Other Audio Visual Means (OAVM). 2. Considered and approved the Notice of the 43rd Annual General Meeting. 3. Considered and approved the Board Report for the year ended 31st March, 2024. 4. Considered and approved the appointment of CS Nuren Lodaya of M/s. CS Nuren Lodaya & Co. Practicing Company Secretary as the Scrutinizer for the 43rd Annual General Meeting. (As per BSE Announcement Dated on 04/09/2024)
05-Aug-2024	13-Aug-2024	Quarterly Results	East West Freight Carriers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the Unaudited Standalone & Consolidated financial result for the Quarter ended on 30th June 2024 Outcome of Board Meeting held on 13th August, 2024 (As per BSE Announcement dated on 13/08/2024)
21-May-2024	29-May-2024	Accounts	East West Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve The Audited Standalone & Consolidated financial result for the Quarter and year ended on 31st March 2024. Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday, 29th May, 2024, has considered and approved the following:- 1. Audited Financial Results (Standalone & Consolidated) for the Quarter and year ended on 31st March, 2024. Please find enclosed herewith the Audited Financial Results (Standalone and Consolidated) for the Quarter and year ended 31st March, 2024, along with Auditors' Report and declaration in respect of unmodified opinion. Read less.. As per attachment (As Per BSE Announcement Dated on 29.05.2024)
06-May-2024	06-May-2024	Change in Auditors	As per attachment
14-Mar-2024	22-Mar-2024	Others	East West Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2024 inter alia to consider and approve 1.To review the performance of Non-Independent Directors and the Board as a whole. 2.To review the performance of the Chairperson of the Company taking into account the views of Executive Directors and Non-Executive Directors; 3.To assess the quality quantity and timeliness of flow of information between the Company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. As per attachment (As Per BSE Announcement dated on 22.03.2024)
05-Feb-2024	13-Feb-2024	Quarterly Results	East West Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the Un-Audited Standalone & Consolidated financial result for the Quarter and nine months ended on 31st December 2023. Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, 13th February, 2024, has inter alia approved the Unaudited Standalone & Consolidated financial result alongwith Limited Review Report for the Quarter ended on 31st December, 2023. (As Per BSE Announcement dated on 13.02.2024)
16-Nov-2023	24-Nov-2023	AGM	East West Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/11/2023 inter alia to consider and approve 1.To consider and fix the time date and venue of the 42nd Annual General Meeting and approve Notice of Annual General Meeting. 2.To consider and approve the Board Report for the year ended 31st March 2023. Outcome of Board Meeting (As Per BSE Announcement Dated on 24/11/2023)

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East West Freight Carriers Ltd

Board Meeting