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BSE Code : 540097 | NSE Symbol : | ISIN : INE890S01026 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Apr-2025	05-May-2025	Accounts	Audited Results & Final Dividend. Gamco Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 05, 2025 to inter alia: a) Consider and approve the Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended 31st March 2025; b) Recommend payment of dividend, if any, for the Financial Year 2024-25. Further as per Company''s Code of Conduct to regulate, monitor and report trading by its Employees and other Connected Persons under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) (''PIT Regulations''), the trading window for dealing in the securities of the Company shall remain closed till 48 hours after the announcement of Financial Results to the Stock Exchanges(s). You are requested to take the aforesaid information on record. The Board of Directors of the Company, at its Meeting held on Monday, 5th May, 2025 today have inter-alia considered and approved: 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2025, along with the Auditors Report and a declaration under regulation 33(d). 2. Recommended a dividend of Re. 0.10p (5%) per equity share of Rs. 2/- each for the financial year ended 31st March, 2025, subject to approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company. 3. Appointment of Mr. Babu Lal Patni (FCS: 2304), Practicing Company Secretary, as Secretarial Auditors of the Company, 4. Appointment of M/s. Kandoi & Associates (FRN: 332243E), Chartered Accountants, as the Internal Auditors of the Company for the financial year 2025-2026. 5. Noted the incorporation of a new Associate Company in the name and style of Shalimar Gamco Private Limited. (As Per BSE Announcement Dated on 05.05.2025)
17-Feb-2025	20-Feb-2025	Bonus Issue	Gamco Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby like to inform you that a meeting of the Board of Directors of the Company will be held on Thursday 20th February 2025 inter alia to consider the proposal for issue of bonus shares to the equity shareholders of the company. Further as per the Companys Code of Conduct to regulate monitor and report trading by Insiders and pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation 2015 the Trading Window for dealing in securities of the Company will be closed for all the Directors/ officers / Designated Persons (insiders) from February 17 2025 to February 22 2025 (both days inclusive) for consider the issue of bonus shares to the equity shareholders of the Company if recommended. The aforesaid information will also be hosted on the website of the Company at https://www.viscotradeassociates.in/. Please be informed that the Board of Directors has inter-alia approved the following: 1. The issue of Bonus Shares in the ratio of 05:04 i.e. 05(Five) fully paid-up equity share for every 04(Four) existing equity share having face value of Rs. 2/- (Rupees Two only) each, to the eligible equity shareholders of the Company as on the record date, subject to the approval of the shareholders of the Company. The Record Date for bonus issue will be intimated in due course. 2. Increase in authorized share capital of the company from Rs. 5,65,30,000 divided into 2,82,65,000 Equity Shares of Rs. 2/- each to Rs. 15,00,00,000 divided into 7,50,00,000 Equity Shares of Rs. 2/- each ranking pari - passu in all respect with the existing Equity Shares of the Company and consequent amendment in Capital Clause of the Memorandum of Association of the Company, subject to the approval of the shareholders of the Company. (As Per BSE Announcement Dated on 20.02.2025)
21-Jan-2025	28-Jan-2025	Quarterly Results	Visco Trade Associates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve Pursuant to Regulation 29(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday January 28 2025 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2024. Further as per Companys Code of Conduct to regulate monitor and report trading by its Employees and other Connected Persons under SEBI (Prohibition of Insider Trading) Regulations 2015 (as amended) (PIT Regulations) the trading window for dealing in the securities of the Company shall remain closed till 48 hours after the announcement of Financial Results to the Stock Exchanges(s). You are requested to take the aforesaid information on record. Please be informed that the Board of Directors of the Company, at its Meeting held on Tuesday, 28th January, 2025 today has inter-alia: 1. Approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December, 2024. The Copy of the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December, 2024, in the specified format along with the Limited Review Report of Statutory Auditor''s is enclosed. 2. Noted the incorporation of two new Associate Companies in the name and style of Ancher Freehold Private Limited and Dhaataa Property Private Limited. 3. Noted the retirement of Mr. Niranjan Kumar Choraria (DIN: 03626290) as Independent Director with effect from 12th February, 2025. Please note that the meeting commenced at 12:30 P.M. and concluded at 4:00 P.M. You are requested to take the aforesaid information on record. (As Per BSE Announcement Dated on: 28/01/2025)
22-Oct-2024	29-Oct-2024	Quarterly Results	Visco Trade Associates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Pursuant to Regulation 29(2) of Securities and Exchange Board of India (Listing Obligations 1. Approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September, 2024. The Copy of the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September, 2024, in the specified format along with the Limited Review Report of Statutory Auditor''s is enclosed. 2. Noted that Hodor Trading Private Limited, wholly owned subsidiary of the Company stands amalgamated with Complify Trade Private Limited, step down wholly owned subsidiary of the Company. 3. Noted the incorporation of a new subsidiary in the name and style of GAMCO Logistics Private Limited. 4. Noted the change of name of a wholly owned subsidiary of the Company, Visco Glassworks Private Limited to GAMCO Industrial & Logistics Park (E) Private Limited. Please note that the meeting commenced at 12:30 P.M. and concluded at 4:45 P.M. (As Per BSE Announcement Dated on: 29/10/2024)
26-Jul-2024	02-Aug-2024	Quarterly Results	Visco Trade Associates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve Pursuant to Regulation 29(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday August 02 2024 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 2024. Further as per Companys Code of Conduct to regulate monitor and report trading by its Employees and other Connected Persons under SEBI (Prohibition of Insider Trading) Regulations 2015 (as amended) (PIT Regulations) the trading window for dealing in the securities of the Company shall remain closed till 48 hours after the announcement of Financial Results to the Stock Exchanges(s). You are requested to take the aforesaid information on record. Approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 2024. The Copy of the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 2024, in the specified format along with the Limited Review Report of Statutory Auditor''s is enclosed. Based on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Mrs. Megha Patodia (ACS 48639), as Company Secretary and Compliance Officer of the Company w.e.f. Friday, 2nd August, 2024. Approved to change the name of the Company from 'Visco Trade Associates Limited' to 'GAMCO Limited' or such other name as may be approved by the Central Registry Centre, Ministry of Coroporate Affairs, subject to applicable approvals and make consequential changes to the Articles & Memorandum of Association of the Company. (As Per BSE Announcement dated on 02.08.2024)
31-May-2024	31-May-2024	Stock Split	In terms of Regulation 42 of SEBI LODR Regulations - Record date for Split/Sub-division Change in Designation of Director and Resignation of Company Secretary and Compliance officer
19-Apr-2024	26-Apr-2024	Accounts	Visco Trade Associates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held at 25A S.P. Mukherjee Road 5th Floor Kolkata- 700025 on Friday 26th April 2024 at 2:00 pm interalia to consider and approve the following matters: 1. The Audited Financial Results (Standalone and Consolidated) for the 4th quarter and financial year ended 31st March pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. The appointment of Mr. Babu Lal Patni (FCS: 2304) as the Secretarial Auditor of the Company for the Financial Years 2024-25 3. The appointment of M/s. Kandoi & Associates. Chartered Accountants as Internal Auditor of the Company for the Financial Year 2024-25. 4. Any other matter as may be required. Financial Results for the Quarter and Year Ended 31-03-2024 Revised outcome of Board meeting for the Financial Results for the Quarter and Year ended march 2024 (As per BSE Announcement Dated on 26/04/2024) Standalone and Consolidated Financial Results of the company for the Year ended and Quarter ended March 2024 (As Per BSE Announcement Dated on 27/04/2024)
18-Mar-2024	21-Mar-2024	Stock Split	Visco Trade Associates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2024 inter alia to consider and approve Pursuant to Regulations 29(1) and 30 of the SEBI (LODR) Regulations we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday March 21 2024 inter alia to consider and approve: 1. The proposal for Sub- Division /Split of the Equity Shares of the Company in such manner as may be determined by the Board of Directors subject to approval of the Shareholders and such authorities as may be required under Section 61 of the Companies Act 2013; 2. The alteration of the Capital Clause of the Memorandum of Association of the Company in such manner subject to approval of the Shareholders and such authorities as may be required under Section 13 61 and 64 of the Companies Act 2013 read with applicable rules thereto; 3. To consider and approve the declaration of interim dividend if any for the financial year 2023- 2024. 4. any other matter incidental thereto. Regulations 30 and 43 read with Schedule 111 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations') Further to our intimation dated March 18, 2024 and in accordance with the provisions of Regulation 30 read with Schedule III of the SEBI LODR Regulations, we would like to inform you that the Board of Directors of the Company at its meeting held today i.e., Thursday, March 21, 2024 at 25A, S.P. Mukherjee Road, 5% Floor, Kolkata - 700025 has inter-alia considered and approved the following matters: 1. Split / Sub-division of shares of the Company from Face Value of Rs. 10/- each to Face value of Rs. 2/- each, subject to the approval of Members of the Company. The record date for the split/sub division of shares will be intimated in due course. Other requisite details regarding split / sub division of shares Intimation of record date under regulation 42 of the SEBI LODR Regulation, 2015. The Declaration of 1st interim Dividend @ Re. 1/-(Rupee one only) per equity share (subject to deduction of TDS) on the face value of the paid-up equity shares of Rs.10/- each for the Financial Year 2023-2024 by the Board of Directors of the Company, it is being hereby informed that the Board has fixed Friday, March 29, 2024 as the Record date towards the entitlement of payment of 1st interim dividend for the FY 2023-24 (As Per BSE Announcement dated on 21.03.2024)
03-Feb-2024	13-Feb-2024	Quarterly Results	Visco Trade Associates 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 This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held at 25A S. P. Mukherjee Road 5th Floor Kolkata - 700025 on Tuesday 13th February 2024 at 4:30 pm interalia to consider and approve the following matters: 1. The Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine month ended 31st December 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. Any other matters may be required. The Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended on December 31, 2023 is approved by the Board of Directors. Reference - Regulation 33, 52 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In continuation of our letter dated February 03, 2024, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. February 13, 2024, basis recommendation of the Audit Committee has, interalia, considered and approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended on December 31, 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended). Financial Results and Unaudited Limited Review Report attached. The Meeting of the Board of Directors commenced on 4:30 P.M. and concluded at 5.30 PM. This is for your information & record. (As Per BSE Announcement dated on 13.02.2024)
01-Nov-2023	07-Nov-2023	Quarterly Results	Visco Trade Associates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve 1. The Unaudited Financial Results (Standalone and Consolidated) for the 2nd quarter and financial year ended 30th September 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 2. Any other matter In continuation of our letter dated October 31, 2023, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. November 7, 2023, has, interalia, considered and approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on September 30, 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) being annexed herewith as Annexure - I. The Meeting of the Board of Directors commenced on 4:30 P.M. and concluded at 5.00 PM. This is for your information & record. The Board has considered and approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on 30.09.2023. (As Per BSE Announcement dated on 07.11.2023)
16-Aug-2023	19-Aug-2023	AGM	Visco Trade Associates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2023 inter alia to consider and approve 1. Draft Notice of 41st Annual General Meeting. 2. To approve the setting aside of the resolution passed by the members of the Company in the Extra Ordinary General Meeting held on 29th April 2023 approving the Scheme of Amalgamation 3. To confirm the Solvency Statement as on 31st June 2023 that will be placed before the Board at the meeting. 4. To appoint scrutinizer for the Annual General Meeting. 5. To discuss any other matter with the permission of the Chair. The 41st Annual General Meeting ('AGM') of Visco Trade Associates Limited ('the Company') shall be conducted through Physical Mode and will be held at Merchants'' Chamber of Commerce & Industry, Somany Conference Hall, 2nd floor, 15-B, Hemanta Basu Sarani, Kolkata, West Bengal 700001 on Monday, the 18th September, 20223 at 11.30 A.M. The remote e-voting period commences on Friday, 15th September, 2023 (9:00 A.M) and ends on Sunday, 17th September, 2022 (5:00 P.M). The Board has approved other matters as annexed . (As Per BSE Announcement Dated on 19/08/2023)
31-Jul-2023	07-Aug-2023	Quarterly Results	Visco Trade Associates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve 1. The Unaudited Financial Results (Standalone and Consolidated) for the 1ST quarter and financial year ended 30th June 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. Draft Notice of 41st Annual General Meeting. 3. Any other matter as may be required In continuation of our letter dated July 31, 2023, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e, August 7, 2023, has, interalia, considered and approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on June 30, 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) being annexed herewith as Annexure - I. The draft notice of Annual General Meeting 2023 has not been approved in this meeting as the said meeting has been rescheduled due to some business purpose. The rescheduled day and time of the same will be informed shortly. (As per BSE Announcement Dated on 07/08/2023)
28-Jul-2023	01-Aug-2023	EGM	Visco Trade Associates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2023 inter alia to consider and approve 1. Draft Notice of Extra-Ordinary General Meeting. 2. Any other matter as may be required. 1. The Extra Ordinary General Meeting ('EGM') of Visco Trade Associates Limited ('the Company') shall be conducted on Wednesday, 09th August, 2023 at 11.30 A.M through Video Conferencing ('VC'), is being annexed herewith as Annexure - I. 2. The remote e-voting period commences on Sunday, 6th August, 2023 (9:00 A.M) and ends on Tuesday, 8th August, 2023 (5:00 P.M). 4. The Cut-off date for reckoning the voting rights of the members for remote e-voting and voting at the EGM is Wednesday, August, 2, 2023. 6. The Company has appointed Central Depository Services Limited (CDSL) for providing e-voting facility. 7. The Appointment of Ms. Anjali Mishra, Practicing Company Secretary, (Membership No. 52144) as the Scrutinizer for the purpose of conducting e-Voting. The Meeting of the Board of Directors commenced on 11.00 A.M. and concluded at 12.00 Noon. The Shorter notice is hereby given that an Extra-Ordinary General Meeting of members of Visco Trade Associates Ltd will be held on Wednesday,09th August 2023 at 11.30 a.m through Video conferencing (''VC'') facility to transact the attached business. (As Per BSE Announcement Dated on 01/08/2023)
18-May-2023	24-May-2023	Quarterly Results	Visco Trade Associates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve the following matters: 1. The Audited Financial Results (Standalone and Consolidated) for the 4th quarter and financial year ended 31st March 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. The appointment of Ms. Manisha Khaitan (M No. 52851) as the Company Secretary of the Company. 3. Resignation of M/s. Megha Chowdhury & Co. (COP: 16482) from the post of Secretarial Auditor of the Company for the Financial Year 2022-23 4. The appointment of Mr. Babu Lal Patni (FCS: 2304) as the Secretarial Auditor of the Company for the Financial Years 2022-23 2023-24. 5. The appointment of M/s. Kandoi & Associates. Chartered Accountants as Internal Auditor of the Company for the Financial Year 2023-24. 6. Any other matter as may be required. Kindly take the above intimation on your record. the Board of Directors of the Company at its meeting held today i.e, May, 24, 2023, has, interalia, considered and approved the following matters: 1. The Audited Financial Results (Standalone & Consolidated) for the fourth quarter and financial year ended on March, 31, 2023 and other matters as per the letter attached. The Meeting of the Board of Directors commenced on 4:00 P.M. and concluded at 05:45 PM. This has reference to captioned subject and in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board at its meeting held on 24th May, 2023 has approved the following: 1. The appointment of Ms. Manisha Khaitan (M No. 52851) as the Company Secretary of the Company, being annexed herewith as Annexure - I. (As Per BSE Announcement Dated on 24.05.2023)
23-Jan-2023	02-Feb-2023	Quarterly Results	Visco Trade Associates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held at the Registered Office of the Company at 1 British Indian Street Old Building 1st Floor Room No. 109 Kolkata - 700069 on Thursday 2nd February 2023 at 4:00 pm interalia to consider and approve the following matters: 1. The Unaudited Financial Results (Standalone and Consolidated) for the third quarter ended 31st December 2022. 2. The filing of Declaration of Solvency in respect of Scheme of Amalgamation of SKYPACK VANIJYA PRIVATE LIMITED (TRANSFEROR COMPANY NO.1) And TWINKLE FISCAL & IMPEX SERVICES PRIVATE LIMITED (TRANSFEROR COMPANY NO.2) with VISCO TRADE ASSOCIATES LIMITED (TRANSFEREE COMPANY) under Sections 233 of the Companies Act 2013. Results- Financial Results for December, 2022. Outcome of Board Meeting The Declaration of Solvency in respect of Scheme of Amalgamation of SKYPACK VANIJYA PRIVATE LIMITED (TRANSFEROR COMPANY NO.1) And TWINKLE FISCAL & IMPEX SERVICES PRIVATE LIMITED (TRANSFEROR COMPANY NO.2) with VISCO TRADE ASSOCIATES LIMITED (TRANSFEREE COMPANY) under Sections 233 of the Companies Act, 2013, pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 02.02.2023)

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Gamco Ltd

Board Meeting