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

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BSE Code : 543754 | NSE Symbol : | ISIN : INE0MPU01011 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Nov-2024	13-Nov-2024	Quarterly Results	Transvoy Logistics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve 1. consider approve and take on record the Unaudited Financial Results of the company for the half year ended on September 30 2024; and 2. To discuss any other matters with permission of the Chair Outcome of Board Meeting (As per BSE Announcement Dated on 13/11/2024)
30-Aug-2024	06-Sep-2024	Increase in Authorised Capital	Transvoy Logistics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve approval of trasations as set out in the Notice Outcome of Board Meeting
09-Aug-2024	09-Aug-2024	Change in Auditors	Outcome of Board Meeting
17-May-2024	28-May-2024	Accounts	Transvoy Logistics India Ltdhas 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 This is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday 28th May 2024 to consider and approve inter alia other matters the following: a. Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015: i. The Audited Standalone & Consolidated Financial Results of the Company for the Financial Year ended 31st March 2024; and ii. To take on record the report of the Auditors on standalone & Consolidated Financial Statements. b. Other Business excluding Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015: iii. Consider and Approval of Notice to call Extra Ordinary General Meeting. iv. Any other business with the permission of the chairperson. Dear Sir/Madam, Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Board of Directors of the Company at its meeting held today i.e. 28th May, 2024 at the Registered Office of the Company situated at B-504, Mondeal Heights, B/s Novotel Hotel, S. G. Highway, Ahmedabad - 380015 (Gujarat), Commenced at 11.30 AM and Concluded at 02.00 PM. The Board considers and approved the following: 1. The Audited Standalone & Consolidated Financial Results of the Company for the Half Year ended and Financial Year ended 31st March, 2024; and 2. To take on record the report of the Auditors on standalone & Consolidated Financial Statements; and 3. Adopted the declaration regarding the Auditor's Report with unmodified opinion(s) pursuant to the Regulation 33 of SEBI (LODR) Regulation, 2015; and Read less.. (As Per BSE Announcement Dated on 28.05.2024)
01-Mar-2024	01-Mar-2024	Change in Auditors	Appointment of Secretarial Auditor of the Company FY 2023-24.
10-Nov-2023	14-Nov-2023	Half Yearly Results	Transvoy Logistics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Half Yearly Un-Audited Results for the September 30 2023. Outcome of Board Meeting. Outcome of Board Meeting Held and Convened today i.e. 14th November 2023 for the Approval of Un audited Financial Results for the Half Year Ended on September 30 2023 (As per BSE Announcement Dated on 14/11/2023)
22-Aug-2023	28-Aug-2023	AGM	Transvoy Logistics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2023 inter alia to consider and approve 1. To Fix the Date Day Time of the ensuing Annual General Meeting of the Company and to approve the draft of the Notice to be circulated to shareholders along with the Audited Annual report. 2. To Appoint Mr. Jaykumar Deepakbhai Khatnani Sole proprietor of M/s. J D KHATNANI & ASSOCIATES Company Secretary in Practice as Scrutinizers for the purpose voting facilities being provided to shareholders for the purpose AGM. 3. To Consider the Dates of Book Closure/ Record date for the purpose of ensuing Annual general Meeting of the Company for the financial year ended 31/03/2023. 4. To Approve Draft of the Secretarial Auditors Report to be attached to the Directors Report and to give clarifications on any observations of the Secretarial Auditors. 5. To Approve Draft of the Directors report to the Audited Financial Statements for the year ended 31st March 2023. 6. Any other business matter with the permission of the chair. Outcome of Board Meeting held on 28th August 2023. (As per BSE Announcement Dated on 28/08/2023)
10-Aug-2023	18-Aug-2023	Raising funds through Debt Instr.	Transvoy Logistics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2023 inter alia to consider and approve Proposal for raising funds by way of issue of one or more instruments including equity shares/convertible securities or warrants on preferential basis at such price as may be determined in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 subject to such approvals as may be required. To discuss Fix- Date Day and Time and approve all matters to be contained in the Annual General Meeting. To Appoint Mr. Jaykumar Deepakbhai Khatnani Sole proprietor of M/s. J D KHATNANI & ASSOCIATES Company Secretary in Practice as Scrutinizer who has consented as such for carrying out Process and Remote e-Voting Process if provided in fair and transparent manner. Any other business matter with the permission of the chair. The Board Meeting to be held on 18/08/2023 Stands Cancelled. (As per BSE Announcement Dated on 17/08/2023)
22-May-2023	30-May-2023	Accounts	Transvoy Logistics India Ltdhas 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 Take on record the Standalone Audited financial results of the company for the Half Yearly and Financial Year ended on March 31 2023. Consider Approve and Take on record the Consolidated Audited financial results of the company for the Half yearly and Financial Year ended on March 31 2023. To appoint Secretarial Auditor of the Company for the Financial Year 2022-2023. Any other items with the permission of Chairman. Outcome of Board Meeting Held on Tuesday of 30th May 2023 Appointment of Internal Auditors for Financial Year 2023-2024 M/s. SIS & CO, Chartered Accountants. (As Per BSE Announcement Dated on 30.05.2023)

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Transvoy Logistics India Ltd

Board Meeting