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companylogoGo Fashion (India) Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543401 | NSE Symbol : GOCOLORS | ISIN : INE0BJS01011 | Industry : Textiles - Products |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
23-Apr-2025 30-Apr-2025 Accounts Go Fashion (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve Annual Audited Financial Results of the company for the quarter and year to date ended March 31st 2025. Audited Financial Results of the company for the financial year ended March 31, 2025. (As Per Bse Announcement Dated on :30.04.2025)
18-Jan-2025 25-Jan-2025 Quarterly Results Go Fashion (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2025 inter alia to consider and approve the Unaudited Financial Results of the company for the quarter ended December 31st 2024 Considered and approved the Unaudited Financial Results of the Company for the quarter ended December 31, 2024. (ii) A copy of the signed Unaudited Financial Results along with Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended December 31, 2024 is enclosed. (As Per BSE Announcement Dated on: 25/01/2025)
18-Oct-2024 25-Oct-2024 Quarterly Results Go Fashion (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve the Unaudited Financial Results of the company for the quarter ended September 30th 2024. Unaudited Financial Results and Limited Review Report for the Quarter ended September 30, 2024 - Outcome of Board Meeting Unaudited Financial Results and Limited Review Report for the Quarter ended September 30, 2024. (As Per BSE Announcement Dated on 25.10.2024)
17-Jul-2024 24-Jul-2024 Quarterly Results Go Fashion (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve unaudited financial results for the quarter ended June 30 2024 Considered and approved unaudited financial results for the quarter ended June 30, 2024. A copy of the signed Unaudited Financial Report along with limited review report for the said period. Unaudited financial results for quarter ended June 2024 (As Per BSE Announcement Dated on 24.07.2024)
22-Jun-2024 28-Jun-2024 AGM Go Fashion (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2024 inter alia to consider and approve the Notice of AGM Directors Report and Other Annexures forming part of the Annual Report for FY 2023-24 and other business as per agenda The Board of Directors at their meeting held on June 28th, 2024 have inter-alia considered and approved notice of the 14th Annual General Meeting (AGM) of the Company, Director's report along with all the Annexures forming part of the Annual report, Fixed July 31, 2024 as the cut-off date for the purpose of determining the members eligible to vote for the resolutions placed before the ensuing 14th Annual General Meeting, Approved the closure of register of members and share transfer book commencing from August 01, 2024 to August 07, 2024 (both days inclusive) for taking record of the Members of the Company for the purpose of AGM, Approved the shifting of registered office of the Company from within the local limits of the same City and Other Business as per agenda. (As Per BSE Announcement dated on 28.06.2024)
25-Apr-2024 03-May-2024 Accounts Go Fashion (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 inter alia to consider and approve the Annual Audited Financial Results of the company for the quarter and year ended March 31st 2024 Outcome of Board Meeting - Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Enclosed herewith copy of Audited Standalone Financial Results for the year ended 31st March, 2024 (As Per BSE Announcement Dated on 03.05.2024)
30-Jan-2024 06-Feb-2024 Quarterly Results Go Fashion (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve Unaudited Financial results for the Quarter ended December 2023. Pursuant to Regulation 30, 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors of M/s. Go Fashion (India) Limited at their meeting held on February 06, 2024 which commenced at 12.00 Noon and concluded at 12.35 hrs has inter alia transacted the following businesses: (i) Considered and approved the Unaudited Financial Results of the Company for the quarter and year ended December 31, 2023 (ii) A copy of the signed Unaudited Financial Results along with Limited Review Report issued by the Statutory Auditors of the Company for the quarter and year ended December 31, 2023 is enclosed. (As Per BSE Announcement Dated on: 06/02/2024)
24-Oct-2023 31-Oct-2023 Quarterly Results Go Fashion (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 ,inter alia, to consider and approve Unaudited Financial results for the Quarter ended September 2023 GO FASHION (INDIA) LIMITED has informed BSE about Board Meeting to be held on 31 Oct 2023 to consider financial statements for the period ended September 2023. Financial results. Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors of M/s. Go Fashion (India) Limited at their meeting held on October 31, 2023 which commenced at 12.00 pm and concluded at 12.45 pm has inter alia transacted the following businesses: (i) Considered and approved the Unaudited Financial Results of the Company for the quarter ended September 30, 2023. (ii) A copy of the signed Unaudited Financial Results along with Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended September 30, 2023 is enclosed. Unaudited Financial results and Limited Review Report for the Quarter ended September 30, 2023 (As Per BSE Announcement Dated on 31.10.2023)
24-Jul-2023 31-Jul-2023 Quarterly Results Go Fashion (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve the Unaudited Financial Results of the company for the Quarter ended June 30 2023 GO FASHION (INDIA) LIMITED has informed BSE about Board Meeting to be held on 31 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. Board Meeting Outcome for Unaudited Financial Results and Limited Review Report for the Quarter ended June 30, 2023 Unaudited Financial Results and Limited Review Report for the Quarter ended June 30, 2023. 13th Annual General Meeting of the Company to be held on Tuesday, September 05, 2023 (As per BSE Announcement Dated on 31/07/2023)
28-Apr-2023 05-May-2023 Accounts Go Fashion (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2023 inter alia to consider and approve the Audited Financial Results of the company for the quarter and year ended March 31 2023 1. The Board of Directors at their meeting held on May 05th, 2023 have approved the Audited Financial Results ('Financial Results') of the Company for the financial year ended 31st March 2023. We are enclosing herewith the following: a) Financial Results of the company in the prescribed format under Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosures Requirements) Regulation, 2015 ('Listing Regulations'); b) Audit Report of the Financial Results for the said period 2. M/s. Deloitte, Haskins & Sells LLP, the Statutory Auditors of the Company have issued the Auditor''s Report with an unmodified opinion on the Audited Standalone Financial Statements for Financial Year ended 31st March 2023. This declaration is made pursuant to Regulation 33(3) (d) of the Listing Regulations. 3. The Board meeting started at 12.00 Noon and concluded at 14:55 hrs (As Per BSE Announcement Dated on 05.05.2023)
19-Jan-2023 25-Jan-2023 Quarterly Results Go Fashion (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 inter alia to consider and approve the Unaudited Financial Results of the company for the Quarter and year to date ended December 31 2022 Pursuant to Regulation 30, 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors of M/s. Go Fashion (India) Limited at their meeting held on January 25, 2023 which commenced at 12 Noon and concluded at 13:30 Hrs has inter alia transacted the following businesses: (i) Considered and approved the Unaudited Financial Results of the Company for the quarter and year to date ended December 31, 2022 (ii) A copy of the signed Unaudited Financial Results along with Limited Review Report issued by the Statutory Auditors of the Company for the quarter and year to date ended December 31, 2022 is enclosed. (As per BSE Announcement Dated on 25/01/2023) Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed the copy of newspaper advertisement with respect to Standalone Unaudited financial results for the quarter and year to date ended 31st December 2022, approved in the Board Meeting held on January 25, 2023, published in the following newspapers on January 26, 2023: (i) Financial Express - English (ii) Makkal Kural - Tamil (As Per BSE Announcement Dated on 27/01/2023)
27-Oct-2022 04-Nov-2022 Quarterly Results Quarterly Results Go Fashion (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 ,inter alia, to consider and approve the Unaudited Financial Results of the company for the Quarter and year to date ended September 30, 2022. (As Per BSE Announcement Dated on 26.10.2022) Pursuant to Regulation 30, 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors of M/s. Go Fashion (India) Limited at their meeting held on November 04, 2022 which commenced at 12.00 Noon and concluded at 13:25 Hrs has inter alia transacted the following businesses: (i) Considered and approved the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2022 (ii) A copy of the signed Unaudited Financial Results along with Limited Review Report issued by the Statutory Auditors of the Company for the quarter and half year ended September 30, 2022 is enclosed. (As Per BSE Announcement dated on 04.11.2022)
03-Aug-2022 10-Aug-2022 Quarterly Results Quarterly Results Outcome of Board Meeting held today (10-08-2022) Approved the alteration of capital clause of the Memorandum of Association, subject to approval of the Members The 12th Annual General Meeting of the Company will be held on Monday, September 12, 2022 at 10.00 hrs (IST), through video conferencing or other audio-visual means Pursuant to Regulation 30 read with Clause 14 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 and other applicable provisions, if any, we wish to inform you that the Board of directors in its meeting held on August 9, 2022, has considered and approved to amend the Memorandum of Association ('MOA') by way of altering the object clause of the Company, subject to the approval of shareholders in the ensuing 22nd Annual General Meeting, to widen the scope of same products in existing product line of the Company. (As Per BSE Announcement dated on 10.08.2022)
28-Apr-2022 07-May-2022 Accounts Audited Results Go Fashion (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2022 ,inter alia, to consider and approve Audited Financial Results for the Quarter and year ended March 31, 2022 The Board Meeting to be held on 04/05/2022 has been revised to 07/05/2022 The meeting of the Board of Directors of the Company which was scheduled to held on Wednesday, May 04, 2022, is rescheduled and will now be held on Saturday, May 07, 2022 (As Per NSE Announcement Dated on 02/05/2022) The Board of Directors at their meeting held on May 07th, 2022 have approved the Audited Financial Results ('Financial Results') of the Company for the financial year ended 31st March 2022. M/s. Deloitte, Haskins & Sells LLP, the Statutory Auditors of the Company have issued the Auditor''s Report with an unmodified opinion on the Audited Standalone Financial Statements for Financial Year ended 31st March 2022. (As Per BSE Announcement Dated on 07.05.2022)
18-Jan-2022 05-Feb-2022 Quarterly Results Quarterly Results Unaudited Financial Results and Limited Review Report for the quarter and year to date ended December 31, 2021 - Outcome of Board Meeting (As Per BSE Announcement Dated on 05.02.2022) Published Standalone Unaudited Financial Results for the third quarter and nine months ended 31st December 2021 in Newspapers (As Per BSE Announcement dated on 07.02.2022)
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