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

LOGIN HERE

Cancel

BSE Code : | NSE Symbol : | ISIN : | Industry : |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
25-Oct-2024	11-Nov-2024	Quarterly Results	GOPAL IRON & STEELS CO.(GUJARAT) 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 The Meeting of Board of Directors of the Company is scheduled to be held on Monday 11 th November 2024 to consider inter alia the following businesses: To consider and approve Unaudited financial results along with the Limited review report issued by Statutory Auditor of the company for the quarter ended on 11th November 2024 as per the requirement of Regulation 33 of SEBI (LODR) Regulations 2015. 1. To approve unaudited Financial Results along with Limited Review Report issued by the Statutory Auditor of the Company for the quarter ended on 30 th September, 2024. (As per BSE Announcement Dated on 11/11/2024)
03-Aug-2024	13-Aug-2024	Quarterly Results	GOPAL IRON & STEELS CO.(GUJARAT) LTD.has 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 This is to inform you that as required under Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting of Board of Directors of the Company is scheduled to be held on Tuesday 13th August 2024 to consider inter alia the following businesses: 1. To consider and approve Unaudited financial results along with the Limited review report issued by Statutory Auditor of the company for the quarter ended on 30th June 2024 as per the requirement of Regulation 33 of SEBI (LODR) Regulations 2015. 2. To consider and approve the Draft Director report of the Company for the financial year 2023-24. 3. To finalize day date time of Annual General Meeting of the Company and approve the draft notice of AGM for the financial year 2023-24. 4. To transact any other business with the permission of the chair. The following business were transacted: 1. To approve unaudited Financial Results along with Limited Review Report issued by the Statutory Auditor of the Company for the quarter ended on 30th June, 2024. 2. To Consider and approve Draft Notice of Annual General Meeting of the company for the financial year 2023-24 and fixed Day, Date, Time and book closure for the same. 3. To Consider and approve Draft of Directors' Report for the financial year 2023-24. 4. Approval of Re- appointment of M/S. KRUTESH PATEL & ASSOCIATES as statutory auditor of the company for a period of five consecutive years subject to shareholders' approval in the ensuing Annual General Meeting. 5. Approval of Re-appointment of Mrs. Kundanben Patel (DIN: 03063504) as the Managing Director of the company i.e. 13th August, 2024 subject to approval of shareholders in the ensuing Annual General Meeting. (As per BSE Announcement dated on 13/08/2024)
14-May-2024	27-May-2024	Accounts	GOPAL IRON & STEELS CO.(GUJARAT) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve 1. To consider and approve audited financial results for the quarter and year ended on 31 st March 2024 as per the requirement of Regulation- 33 of SEBI (LODR) Regulations 2015. 2. To transact any other business with the permission of the chair. With regard to captioned subject, we would like to inform you that the Board meeting of the Company was held today on, 27 th May, 2024 at the Registered Office of the Company wherein following business were transacted: 1. Approval of audited Financial Results along with Audit Report issued by the Statutory Auditor of the Company for the quarter and year ended on 31 st March, 2024. 2. Appointment of M/S. KUNAL SHAH & CO, Chartered Accountant as an Internal Auditor of the Company for the financial year 2024-25. 3. Appointment of M/S. A. Shah & Associates, Practicing Company Secretary as a Secretarial Auditor for the financial year 2024-25. Read less.. (As Per BSE Announcement Dated on 27.05.2024)
16-Feb-2024	16-Feb-2024	Change in Other Executives	With regard to captioned subject, we would like to inform you that the Board meeting of the Company was held today on, 16th February, 2024 at the Registered Office of the Company wherein following business were transacted: 1. To Appoint Ms. Pooja Mehta (Membership Number: A69583) as a Company Secretary and Compliance officer on the Board of the Company with effect from 16TH February, 2024
31-Jan-2024	08-Feb-2024	Quarterly Results	GOPAL IRON & STEELS CO.(GUJARAT) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve To consider and approve Unaudited financial results along with the Limited review report issued by Statutory Auditor of the company for the quarter ended on 31st December 2023 as per the requirement of Regulation 33 of SEBI (LODR) Regulations 2015. To approve unaudited Financial Results along with Limited Review Report issued by the Statutory Auditor of the Company for the quarter ended on 31st December, 2023. (As Per BSE Announcement dated on 08.02.2024)
31-Oct-2023	06-Nov-2023	Quarterly Results	GOPAL IRON & STEELS CO.(GUJARAT) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve Board meeting for Unaudited quarterly result to be held on 6-11-2023. 1. To approve unaudited Financial Results along with Limited Review Report issued by the Statutory Auditor of the Company for the quarter ended on 30th September, 2023. 2. To relive Ms. SUNDER (Membership No: A42698), from the post of whole time Company Secretary and Compliance Officer of the Company due to her personal occupancies with effect from 06.11.2023 With regard to captioned subject, the Board of Directors of the Company at it meeting held on 06th November, 2023 has considered and approved the unaudited financial results for the Quarter ended on 30th September, 2023. (As Per BSE Announcement dated on 06.11.2023) news paper publication for quarterly result for the period ended on 30.09.2023. (As Per BSE Announcement Dated on 08/11/2023)
30-Aug-2023	30-Aug-2023	Change in Other Executives	To Appoint Mrs. Sunder (Membership Number: A51818) as a Company Secretary and Compliance officer on the Board of the Company with effect from 30 th August, 2023. Appointment of company secretary and compliance officer.
03-Aug-2023	10-Aug-2023	Quarterly Results	GOPAL IRON & STEELS CO.(GUJARAT) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve 1. To consider and approve Unaudited financial results along with the Limited review report issued by Statutory Auditor of the company for the quarter ended on 30th June 2023 as per the requirement of Regulation 33 of SEBI (LODR) Regulations 2015. 2. To consider and approve the Draft Director report of the Company for the financial year 2022-23. 3. To finalize day date time of Annual General Meeting of the Company and approve the draft notice of AGM for the financial year 2022-23. 4. To transact any other business with the permission of the chair. 1. To approve unaudited Financial Results along with Limited Review Report issued by the Statutory Auditor of the Company for the quarter ended on 30 th June, 2023. 2. To Consider and approve Draft Notice of Annual General Meeting of the company for the financial year 2022-23 and fixed Day, Date, Time and book closure for the same. 3. To Consider and approve Draft of Directors' Report for the financial year 2022-23. 4. To Appoint Mr. Arvind Kumar Baid (DIN: 06579226) as an Additional Non- Executive Non Independent Director of the company w.e.f. 10.08.2023. (As per BSE Announcement Dated on 10/08/2023)
29-Apr-2023	08-May-2023	Accounts	GOPAL IRON & STEELS CO.(GUJARAT) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 inter alia to consider and approve This is to inform you that as required under Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting of Board of Directors of the Company is scheduled to be held on MONDAY 08TH MAY 2023 to consider inter alia the following businesses: 1. To consider and approve audited financial results for the quarter and year ended on 31st March 2023 as per the requirement of Regulation- 33 of SEBI (LODR) Regulations 2015. 2. To transact any other business with the permission of the chair. Further in terms of Companys Code of Internal Procedures & Conduct for Regulating Monitoring & Reporting of trading by Insiders framed under SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company which is closed from 01st April 2023 will remain closed up to 10th May 2023. 1. Approval of audited Financial Results along with Audit Report issued by the Statutory Auditor of the Company for the quarter and year ended on 31st March, 2023. 2. Appointment of M/S. KUNAL SHAH & CO, Chartered Accountant as an Internal Auditor of the Company for the financial year 2023-24. 3. Appointment of M/S. A. Shah &Associates, Practicing Company Secretary as a Secretarial Auditor for the financial year 2023-24 (As per BSE Announcement Dated on 08/05/2023)
16-Mar-2023	16-Mar-2023	Change in Other Executives	COMPLIANCE OF REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS, 2015 FOR M/S. GOPAL IRON AND STEELS CO. (GUJARAT) LIMITED. (COMPANY CODE BSE: 531913) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that Board of Director of the Company vide its resolution dated 16.03.2023 has accepted resignation of Ms. Dhruvi Patel and relived her from the post of Company Secretary and Compliance officer of the Company:
03-Feb-2023	11-Feb-2023	Quarterly Results	GOPAL IRON & STEELS CO.(GUJARAT) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve unaudited financial results for the quarter ended on 31ST December 2022 as per the requirement of Regulation- 33 of SEBI (LODR) Regulations 2015 Outcome of Meeting of board of directors held on 11th Feb 2023. With regard to captioned subject, the Board of Directors of the Company at its meeting held on 11th February, 2023 has considered and approved the unaudited financial results for the Quarter ended on 31st December, 2022. The said financial results were accompanied by the Limited Review Report given by the statutory auditor of the company. Kindly find enclosed herewith unaudited Financial results for the quarter ended on 31st December, 2022 along with Limited Review Report in compliance of Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 11.02.2023) INTIMATION OF ADVERTISEMENT IN NEWSPAPER UNDER REGULATiON 47 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015 (As Per BSE Announcement Dated on 13/02/2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	Quarterly Results Outcome of Board Meeting Held on 14.11.2022 (As Per BSE Announcement Dated on 14.11.2022) Newspaper Publication of September, 2022 Quarter results (As Per BSE Announcement Dated on 16/11/2022)
18-Aug-2022	26-Aug-2022	AGM	Inter alia, to consider and approve :- 1. To consider and approve the Draft Director report of the Company for the financial year 2021-22. 2. To finalize day, date, time of Annual General Meeting of the Company and approve the draft notice of AGN 3. To transact any other business with the permission of the chair. Approval of Director''s report and notice of AGM. (As Per BSE Announcement Dated on 26.08.2022)
01-Aug-2022	10-Aug-2022	Quarterly Results	GOPAL IRON & STEELS CO.(GUJARAT) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve June 2022 Quarter Unaudited Financial Results Board Meeting Outcome for Board Meeting Outcome For Outcome Of Unaudited Financial For Quarter Ended June, 2022 FINANCIAL RESULT FOR JUNE,2022 (As Per BSE Announcement dated on 10.08.2022)
11-May-2022	19-May-2022	Accounts	GOPAL IRON & STEELS CO.(GUJARAT) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2022 inter alia to consider and approve SUBINTIMATION OFBOARD MEETING UNDER REGULATION 29 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015 outcome of Board Meeting held on 19.05.2022 Results for March, 2022 Quarter (As per BSE Announcement Dated on 19/5/2022)

1 2