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

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BSE Code : 544279 | NSE Symbol : GODAVARIB | ISIN : INE497S01012 | Industry : Sugar |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Jan-2025	08-Feb-2025	Quarterly Results	Godavari Biorefineries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 inter alia to consider and approve the Unaudited Financial Results of the Company on Standalone and Consolidated basis for the quarter and nine months ended on December 31 2024. We wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. 8% February, 2025 has inter-alia Considered and approved Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Nine months ended 31st December, 2024, as reviewed and recommended by the Audit Committee. In this regard, we are enclosing herewith Un- Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Nine months ended 31st December, 2024 along with the Limited Review Report issued by the Statutory Auditors of the Company. (As Per Bse Announcement Dated on 08.02.2025)
12-Nov-2024	18-Nov-2024	Quarterly Results	Godavari Biorefineries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2024 inter alia to consider and approve to consider and approve unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended 30th September 2024 We wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. 18th November, 2024 has inter-alia Considered and approved Un-Audited Financial Results (standalone and consolidated) of the company for the quarter and half year ended 30th September, 2024, as reviewed and recommended by the Audit Committee. In this regard, we are enclosing herewith Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Half year ended 30th September 2024 along with the Limited Review Report issued by the Statutory Auditors of the Company (As per BSE Announcement Dated on 18/11/2024)

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Godavari Biorefineries Ltd

Board Meeting