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companylogoGo Digit General Insurance Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 544179 | NSE Symbol : GODIGIT | ISIN : INE03JT01014 | Industry : Insurance |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
03-Jan-2025 22-Jan-2025 Quarterly Results Go Digit General Insurance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve To consider and approve the Unaudited Financial Results of the Company for the quarter and nine months period ended 31st December 2024 and to take on record the Limited Review Report on the Unaudited Financial Results Unaudited Financial Results for quarter and nine months ended 31st December 2024. (As Per BSE Announcement Dated on: 22/01/2025)
11-Oct-2024 24-Oct-2024 Quarterly Results Go Digit General Insurance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended 30-09-2024 Un-audited Financial Results for the quarter and half year ended 30th September 2024 (As Per BSE Announcement dated on 24.10.2024)
11-Jul-2024 25-Jul-2024 Quarterly Results Go Digit General Insurance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve To review and approve the un-audited financial results of the Company for the quarter ended 30th June 2024. Un-audited Financial Results for the quarter ended 30th June 2024 along with the Limited Review Report thereto. (As Per BSE Announcement Dated on: 25/07/2024)
16-Jul-2024 16-Jul-2024 AGM Intimation of date of 8th Annual General Meeting of the Company
28-Jun-2024 28-Jun-2024 Change in Directors Appointment of Non-Executive Director and appointment of Independent Director
31-May-2024 11-Jun-2024 Accounts Go Digit General Insurance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2024 inter alia to consider and approve The audited financial results of the Company for the quarter and financial year ended 31st March 2024 and annual financial statements for the financial year ended 31st March 2024. Outcome of Board Meeting held on 11th June 2024 1. Audited financial results for the quarter and year ended 31st March 24 2. Auditors Report 3. Declaration on unmodified opinion 4. Related party statement under 23(9) of SEBI LODR for the half year ended 31st March 2024 5. Outcome of BM-Appointment of Auditors (As Per BSE Announcement Dated on 11.06.2024)

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