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BSE Code : 540124 | NSE Symbol : GNA | ISIN : INE934S01014 | Industry : Auto Ancillaries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
27-Dec-2024	10-Jan-2025	Quarterly Results	G N A Axles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2025 inter alia to consider and approve The Board Meeting Intimation is attached. The unaudited financial results for December 2024 are enclosed (As Per BSE Announcement Dated on 10.01.2025)
05-Oct-2024	18-Oct-2024	Quarterly Results	G N A Axles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve The Board Meeting Notice is attached The Financial results for the half year ended 30.09.2024 . The announcement is attached (As Per BSE Announcement Dated on 18.10.2024)
01-Jul-2024	11-Jul-2024	Quarterly Results	G N A Axles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2024 inter alia to consider and approve The Board Meeting Notice is attached. Financial Results are attatched (As Per BSE Announcement dated on 11.07.2024) Announcement is attached (As per BSE Announcement Dated on 13/07/2024)
16-May-2024	24-May-2024	Final Dividend	G N A Axles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Board Meeting intimation to approve the Audited Results for the year ended March 31 2024 Recommendation of Final Dividend (As per BSE Announcement Dated on 24/05/2024)
30-Jan-2024	09-Feb-2024	Quarterly Results	G N A AXLES LIMITED has informed BSE about Board Meeting to be held on 09 Feb 2024 to consider financial statements for the period ended December 2023. Financial results. G N A Axles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve Board Meeting for approval of Quarterly Results The results are enclosed (As Per BSE Announcement dated on 09.02.2024) The announcement is attached (As Per BSE Announcement dated on 01.03.2024)
16-Oct-2023	27-Oct-2023	Quarterly Results	G N A Axles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve Unaudited financial results as on 30.09.2023 The Announcement is attached. (As per BSE Announcement Dated on 27/10/2023)
01-Jul-2023	21-Jul-2023	Quarterly Results	G N A Axles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2023 inter alia to consider and approve This is to inform you that pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company has been scheduled to be held on Friday July 21st 2023 at the Corporate Office of the Company at VPO Mehtiana Dist. Hoshiarpur / through Video Conferencing Inter alia to : 1. Consider and approve the Un-audited Financial Results of the Company both standalone and consolidated for the first quarter ended 30th June 2023 for the financial year 2023-24. 2. Proposal to consider issuance of Bonus Shares to the Shareholders of the Company. This is for your information and record. G N A AXLES LIMITED has informed BSE about Board Meeting to be held on 21 Jul 2023 to consider financial statements for the period ended June 2023. Financial results / Bonus. The Unaudited Financial Results are attached. The Board has approved the Bonus issue in the Ratio of 1:1 Reappointment of Mr. Praveen Bakshi (As per BSE Announcement Dated on 21/07/2023)
22-Apr-2023	01-May-2023	Quarterly Results	G N A Axles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2023 inter alia to consider and approve a) To Consider and approve the Audited Financial Results (both standalone and consolidated) of the Company for the Quarter and Financial year ended 31st March 2023. b) Recommend the Dividend if any to the shareholders for the financial year ended March 31 2023. The Board of Directors while approving the annual accounts, has recommended a dividend of Rs. 6/- per equity share (Rupees Six Only per equity share) on 2,14,65,400 Equity shares of Rs. 10/- each for the financial year ended March, 31 2023. (As Per BSE Announcement Dated on 01.05.2023)
20-Jan-2023	31-Jan-2023	Quarterly Results	G N A Axles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 inter alia to consider and approve A meeting of the Board of Directors of the Company has been scheduled to be held on Tuesday January 31st 2023 Inter alia to consider and approve the Un-audited Financial Results of the Company both standalone and consolidated for the Third quarter and nine months ended ended 31st December 2022 for the financial year 2022-23. In compliance of regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company in its meeting held on 31st January, 2022 has, inter alia, considered, approved and taken on record the Unaudited Financial Results of the Company, both standalone and consolidated, for the Third Quarter and Nine Months ended December 31, 2022. (As Per BSE Announcement Dated on 31.01.2023)
13-Oct-2022	21-Oct-2022	Quarterly Results	G N A Axles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 inter alia to consider and approve This is to inform you that pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company has been scheduled to be held on Friday October 21st 2022 at the Corporate Office of the Company at VPO Mehtiana Dist. Hoshiarpur / through Video Conferencing Inter alia to consider and approve the Un-audited Financial Results of the Company both standalone and consolidated for the Second quarter and Half Year ended ended 30th September 2022 for the financial year 2022-23. In compliance of regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company in its meeting held on 21st October, 2022 has, inter alia, considered, approved and taken on record the Unaudited Financial Results of the Company, both standalone and consolidated, for the Second Quarter and Half year ended September 30, 2022. A copy of the aforesaid unaudited financial results in the prescribed format as approved by the Board of Directors and signed by the Chairman and the Limited Review Report of the Statutory Auditors in annexed for your ready reference. The aforesaid results were reviewed by the Audit Committee and subsequently approved and taken on record by the Board of Directors of the Company. Meeting of the Board of Directors commenced at 12:30 PM and concluded at 2:30 PM. (As per BSE Announcement Dated on 21/10/2022)
03-Aug-2022	13-Aug-2022	Quarterly Results	G N A Axles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve This is to inform you that pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company has been scheduled to be held on Saturday August 13th 2022 at the Corporate Office of the Company at VPO Mehtiana Dist. Hoshiarpur / through Video Conferencing Inter alia to consider and approve the Un-audited Financial Results of the Company both standalone and consolidated for the first quarter ended 30th June 2022 for the financial year 2022-23. The unaudited financial results for First quarter ended June 30, 2022 as approved by the Board are enclosed. (As Per BSE Announcement Dated on 13/08/2022)
02-Jun-2022	06-Jun-2022	Change in Directors	G N A Axles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2022 inter alia to consider and approve Appointment of Independent Directors This is to inform you that the Board of Directors of the Company in its meeting held earlier today, upon the recommendations of the Nomination and Remuneration Committee, have appointed Mr. Rajan Wadhera, Mrs. Pooja Uppal, Mr. Ashwani Malhotra and Air Vice Marshal Saravjit Singh Hothi (retd.) as Additional Independent Directors on the Board of the Company for a period of 5 years w.e.f 10th June, 2022 subject to the approval of the shareholders within the prescribed time from the date of their appointment . (As Per BSE Announcement Dated on 06.06.2022)
07-Apr-2022	29-Apr-2022	Dividend	G N A Axles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2022 inter alia to consider and approve This is to inform you that pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company has been scheduled to be held on Friday 29th April 2022 at 12:30 PM at the Corporate Office of the Company at VPO Mehtiana Dist. Hoshiarpur Inter alia to :- a) To Consider and approve the Audited Financial Results (both standalone and consolidated) of the Company for the Quarter and Financial year ended 31st March 2022. b) Recommend the Dividend if any to the shareholders for the financial year ended March 31 2022. Pursuant to Regulation 30 & 33 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the Audited Financial Results of the Company (both standalone and consolidated) for the quarter / financial year ended March 31, 2022 alongwith the Auditor's Report as approved by the Board of Directors in its meeting held on 29th April, 2022. The revised results are attached Reappointment of Mr. Ajit Singh Walia as Non Executive Independent Director (As Per BSE Announcement Dated on 29.04.2022)
01-Jan-2022	10-Jan-2022	Quarterly Results	G N A Axles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2022 inter alia to consider and approve This is to inform you that pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company has been scheduled to be held on Monday January 10th 2022 at the Corporate Office of the Company at VPO Mehtiana Dist. Hoshiarpur Inter alia to consider and approve the Un-audited Financial Results of the Company both standalone and consolidated for the period and third quarter ended 31st December 2021 for the financial year 2021-22.
13-Oct-2021	29-Oct-2021	Quarterly Results	Quarterly Results In compliance of regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company in its meeting held on 29th October, 2021 has considered and approved the unaudited financial results for the second quarter and half year ended 30th September 2021. A copy of the aforesaid unaudited financial results in the prescribed format as approved by the Board of Directors and signed by the Chairman and the Limited Review Report of the Statutory Auditors is annexed for your ready reference. (As Per BSE Announcement dated on 29.10.2021)

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GNA Axles Ltd

Board Meeting