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BSE Code : 506480 | NSE Symbol : GOCLCORP | ISIN : INE077F01035 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
17-Oct-2024	08-Nov-2024	Quarterly Results	GOCL Corporation Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the second quarter and half year ended 30th September 2024. We enclose herewith the un-audited financial results for the quarter and half year ended September 30, 2024. (As Per BSE Announcement Dated on: 08/11/2024)
25-Jul-2024	13-Aug-2024	Quarterly Results	GOCL Corporation Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve un-audited Financial Results of the Company for the first quarter ended 30th June 2024 and other Business matters if any. Declaration of un-audited financial results for the quarter ended June 30, 2024 (As per BSE Announcement Dated on 13/08/2024)
08-May-2024	23-May-2024	Accounts	GOCL Corporation Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve Board Meeting Intimation Audited Financial Results and Dividend Audited Financial Results for the quarter and year ended March 31, 2024. (As Per BSE Announcement Dated on 23.05.2024)
27-Mar-2024	27-Mar-2024	Others	Monetization of Land Property situated at Kukatpally, Hyderabad.
17-Jan-2024	13-Feb-2024	Quarterly Results	GOCL Corporation Ltd-has 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 the un-audited financial results of the Company for the quarter ended 31st December 2023. Other Matters discussed at the Board Meeting held today i.e. 13th February 2024. Outcome of the Board Meeting held today i.e. on 13th February 2024 Outcome of the Board Meeting held today, 13th February 2024-Standalone and Consolidated un-audited Financial Results for the third quarter ended 31st December 2023 (As Per BSE Announcement dated on 13.02.2024)
26-Oct-2023	07-Nov-2023	Quarterly Results	GOCL Corporation Ltd-has 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 the un-audited financial results of the Company for the second quarter and half year ended 30th September 2023. The Board has approved the Standalone and Consolidated Un-Audited Financial Results of the Company for the second quarter and half year ended 30th September, 2023. (As Per BSE Announcement dated on 07.11.2023)
20-Jul-2023	11-Aug-2023	Quarterly Results	GOCL Corporation Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the un-audited financial results of the Company for the first quarter ended 30th June 2023. The Board has approved the Standalone and Consolidated Un-Audited Financial Results of the Company for the first quarter ended 30th June, 2023. The Board has approved the un-audited financial results for QE June 2023. (As Per BSE Announcement Dated on 11.08.2023)
16-May-2023	30-May-2023	Accounts	GOCL Corporation Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve the Audited Financial Results of the Company for the Fourth Quarter and Year Ended 31St March 2023 and to recommend Dividend If any and enabling resolution for Fund Raising if any. The Board has approved the Standalone and Consolidated Audited Financial Results of the Company for the fourth quarter and year ended 31st March, 2023 and recommended a Dividend and also approved an enabling resolution for Fund raising. Recommended a Dividend of Rs. 5.00 per share (250%) for the financial year 2022-23 and a special Dividend of Rs'5.00 per share (250%), totalling to a Dividend of Rs.10.00 per share (500%). The said dividend will be paid to the eligible sharcholders within rhirty (30) days frorn thc date of approval of the Sharcholders at thc cnsuing Annual Gerreral Meeting (AGM) of the Company. We will inform you in due course the date of the Annual General Meetipg and the Record Date / Book Closure period for the purpose of payrnent of the aforesaid Dividend. (As Per BSE Announcement Dated on 30/05/2023)
28-Mar-2023	27-Mar-2023	Change in Directors	The Board of Directors of the Company at its meeting held on March 27, 2023, has approved the appointment of - (1) Mr. Amar Chintopanth (DIN: 00048789) as a Non-Executive - Independent Director for a period of 5 years and (2) Mr. Gopal Raman (DIN: 03286754) as an Additional Director (Non-Executive - Non-Independent Director).
11-Jan-2023	08-Feb-2023	Quarterly Results	GOCL Corporation Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve the un-audited financial results of the Company for the quarter and nine months ended 31st December 2022. Financial Results for the quarter and nine months ended December 31, 2022. (As Per BSE Announcement dated on 08.02.2023)
17-Oct-2022	09-Nov-2022	Quarterly Results	GOCL Corporation Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September 2022. Outcome of Board Meeting held on 9th November 2022-Financial Results for the Quarter and Half Year Ended September 30, 2022. (As Per BSE Announcement Dated on 09/11/2022)
25-Jul-2022	11-Aug-2022	Quarterly Results	GOCL Corporation Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve the un-audited financial results of the Company for the quarter ended 30th June 2022. Outcome of Board Meeting held on 11th August 2022-Financial Results for the QE June 30, 2022. (As Per BSE Announcement Dated 11.08.2022)
02-May-2022	27-May-2022	Accounts	GOCL Corporation Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve the Audited Financial Results of the Company for the fourth quarter and year ended 31st March 2022 and to recommend Final Dividend if any for the financial year 2021-22. The Board has recommended Final Dividend of Rs. 3.00 per share. The Board has approved the Standalone and Consolidated Audited Financial Results of the Company for the fourth quarter and year ended 31st March, 2022 and recommended Final Dividend. The Board has approved to seek an enabling Resolution of the Shareholders at the ensuing Annual General Meeting of the Company for raising of further capital/ resources up to USD 100 million or its INR equivalent. (As Per BSE Announcement Dated on 27.05.2022)
24-Jan-2022	09-Feb-2022	Quarterly Results	GOCL Corporation Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 inter alia to consider and approve the un-audited Financial Results of the Company for the quarter ended 31st December 2021 and other matters. Results (As per BSE Announcement Dated on 09/02/2022)
21-Oct-2021	11-Nov-2021	Quarterly Results	Quarterly Results GOCL Corporation Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2021. Standalone and Consolidated Un-audited Financial Results of the Company for the second quarter and half year ended 30th September, 2021. (As Per BSE Announcement Dated 11.11.2021)

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GOCL Corporation Ltd

Board Meeting