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

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BSE Code : 531737 | NSE Symbol : | ISIN : INE414C01045 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Mar-2025	04-Mar-2025	Change in Directors	Please find attached details about change among Directors (Independent Directors)
13-Jan-2025	12-Feb-2025	Quarterly Results	Greencrest Financial Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Unaudited Financial Results for QE Dec 2024 Please find attached Unaudited Financial Results for QE Dec 31, 2024 together with LRR from Statutory Auditors (As Per BSE Announcement Dated on: 12/02/2025)
10-Oct-2024	11-Nov-2024	Quarterly Results	Greencrest Financial Services Limitedhas 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 Unaudited Financial Results for QE Sept 30 2024 Please find attached Unaudited Financial Results for QE Sept 30, 2024 together with Statement of Assets & Liabilities, Cash Flow Statement and LRR for Statutory Auditors (As Per BSE Announcement Dated on 11.11.2024)
12-Aug-2024	19-Aug-2024	Delisting of Shares	Greencrest Financial Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2024 inter alia to consider and approve Delisting of Equity Shares from Calcutta Stock Exchange (CSE) Please find attached outcome of Board Meeting held today wherein the Company has resolved to delist its'' Equity Shares from Calcutta Stock Exchange (CSE) (As Per BSE Announcement Dated on 19.08.2024)
03-Jul-2024	13-Aug-2024	Quarterly Results	Greencrest Financial Services Limitedhas 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 Unaudited Financial Results for QE June 30 2024 Please find attached Unaudited Financial Results for QE June 30, 2024 together with LRR from Statutory Auditors (As Per BSE Announcement Dated on 13.08.2024)
10-Apr-2024	28-May-2024	Quarterly Results	Greencrest Financial Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Audited Financial Results for QE/YE March 2024 Please find attached Audited Financial Results for QE/YE March 31, 2024 together with Audit Report as well as Declaration pursuant to Regulation 33(3)(d) of SEBI LODR Regulations. (As Per BSE Announcement Dated on 28.05.2024)
08-Apr-2024	08-Apr-2024	Change in Directors	Please find attached intimation letter about change among Directors (Independent Directors)
09-Jan-2024	12-Feb-2024	Quarterly Results	Greencrest Financial Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Unaudited Financial Results for QE Dec 2023 Please find attached Unaudited Financial Results for QE Dec 2023 together with LRR from Statutory Auditors (As Per BSE Announcement Dated on: 12/02/2024)
16-Oct-2023	09-Nov-2023	Quarterly Results	Greencrest Financial Services Limitedhas 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 for QE Sept 2023 Please find attached Unaudited Financial Results for QE/HYE Sept 2023 (As Per BSE Announcement Dated on 09/11/2023)
11-Jul-2023	14-Aug-2023	Quarterly Results	Greencrest Financial Services Limitedhas 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 Unaudited Financial Results for QE June 30 2023 GREENCREST FINANCIAL SERVICES LIMITED has informed BSE about Board Meeting to be held on 14 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Please find attached duly signed/authenticated financial results for QE June 30, 2023 together with LRR for your consideration. Please note that there is no change in any of figures except initial with stamp on Results. (As Per BSE Announcement Dated on 25/08/2023)
13-Apr-2023	18-May-2023	Quarterly Results	Greencrest Financial Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve Audited Financial Results for the 4th quarter as well as Financial Year ended on 31st March 2023. In compliance with Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, we are enclosing with this letter, Audited Financial Results, Statement of Assets & Liabilities and Cash Flow Statement for the 4th quarter and Year ended on 31st March 2023 together with 'Audit Report' by Statutory Auditors as well as declaration pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015, as amended till date. (As Per BSE Announcement Dated on 18.05.2023)
29-Mar-2023	04-Apr-2023	Change in Other Executives	Greencrest Financial Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/04/2023 inter alia to consider and approve resignation of Mr. Rahul Rungta Compliance Officer and to appoint new Compliance Officer in his place (subject to availability of suitable candidate). Members are hereby informed that Mr. Rahul Rungta, Company Secretary and Compliance Officer of the Company has been resigned from the employment of the Company wide his intimation of resignation by an email. The Board has accepted his resignation in the meeting of Board of Directors held today i.e. on 4th April 2023. Further, the Company is in search of suitable candidate to fill-up the vacancy caused due to the resignation of Compliance Officer. (As Per BSE Announcement Dated on 04.04.2023)
13-Mar-2023	17-Mar-2023	Others	Greencrest Financial Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2023 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. 4. Any other business with the permission of chair. In Compliance with Section 149 (7) read with Schedule IV of the Companies Act, 2013 and Regulations 25(3) of the SEBI LODR Regulations, 2015, a separate Board Meeting of Independent Directors of the Company was held today i.e. March 17, 2023 wherein, the following items in agenda were discussed: 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. Assessed 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 BSE Announcement Dated on 17.03.2023)
12-Jan-2023	10-Feb-2023	Quarterly Results	Greencrest Financial Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve Un-Audited Financial Results of the Company for the quarter ended 31st December 2022 for the Financial Year ended on 31st March 2023
15-Oct-2022	28-Oct-2022	Quarterly Results	Greencrest Financial Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2022 inter alia to consider and approve Un-Audited Financial Results of the Company for the quarter ended 30th September 2022 together with Statement of Assets & Liabilities and Cash Flow Statement; for the Financial Year ended on 31st March 2023. In compliance with Regulation 33(3) of SEBI LODR Regulations, 2015, we are enclosing herewith this letter, Provisional Financial Results (Un-audited) for the 2nd quarter ended on 30th September 2022 (Q-II) for the Financial Year ended 31st March 2023 together with Cash Flow Statement, Statement of Assets and Liabilities as well as Limited Review Report by Statutory Auditors. (As Per BSE Announcement Dated on 28.10.2022)

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Greencrest Financial Services Ltd

Board Meeting