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Godha Cabcon and Insulation Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 535079 | NSE Symbol : GODHA | ISIN : INE925Y01036 | Industry : Cables |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
08-Nov-2024 13-Nov-2024 Quarterly Results To consider and approve the financial results for the period ended September 30, 2024 Godha Cabcon & Insulation Limited has informed the Exchange regarding Board meeting held on November 13, 2024. (As Per NSE Announcement Dated on: 13/11/2024)
03-Oct-2024 08-Oct-2024 Increase in Authorised Capital To consider Fund Raising and other business matters Godha Cabcon & Insulation Limited has informed the Exchange that Board of Directors at its meeting held on October 08, 2024, has decided to issue equity shares on rights basis in the ratio of 490000000 : 666240000, i.e 490000000 Equity Shares for every 666240000 Equity Shares held. Issue Price is 1 per share. (As Per NSE Announcement Dated on: 08/10/2024)
06-Sep-2024 06-Sep-2024 Conversion Godha Cabcon & Insulation Limited has informed the Exchange regarding Board meeting held on September 06, 2024.
28-Aug-2024 31-Aug-2024 AGM To consider other business matters Godha Cabcon & Insulation Limited has informed the Exchange regarding Board meeting held on August 31, 2024. (As Per NSE Announcement Dated on: 31/08/2024)
29-Aug-2024 29-Aug-2024 Conversion Godha Cabcon & Insulation Limited has informed the Exchange regarding Board meeting held on August 29, 2024.
06-Aug-2024 13-Aug-2024 Quarterly Results To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters Godha Cabcon & Insulation Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. Godha Cabcon & Insulation Limited has informed the Exchange regarding Board meeting held on August 13, 2024. (As Per NSE Announcement Dated on: 13/08/2024)
20-Jun-2024 20-Jun-2024 Expansion Godha Cabcon & Insulation Limited has informed the Exchange regarding Board meeting held on Jun 20, 2024.
06-May-2024 18-May-2024 Quarterly Results GODHA CABCON & INSULATION LIMITED has informed the Exchange about Board Meeting to be held on 15-May-2024 to consider and approve the Quarterly Audited Financial results of the Company for the period ended March 2024 and Other business. To consider and approve the financial results for the period ended March 31, 2024, Fund Raising and other business matters With reference to the prior intimation of Board Meeting filed on May 06, 2024 with NSE we hereby intimate the revised date of the Board meeting. Due to Non availability of statutory auditor on 15' may 2024 meeting of the board of directors is rescheduled and now the Board Meeting will be held on Saturday, May 18, 2024 at 4:00 p.m.at the registered office of the Company (As Per NSE Announcement Dated on 09/05/2024) Godha Cabcon & Insulation Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. Godha Cabcon & Insulation Limited has informed the Exchange regarding Board meeting held on May 18, 2024. (As Per NSE Announcement Dated on 18/05/2024)
22-Mar-2024 01-Apr-2024 Change in Auditors Intimation of Board Meeting Godha Cabcon & Insulation Limited has informed the Exchange regarding Board meeting held on April 01, 2024. (As Per NSE Announcement Dated on:01/04/2024)
20-Jan-2024 27-Jan-2024 Quarterly Results To consider other business matters To consider and approve the financial results for the period ended December 31, 2023 GODHA CABCON & INSULATION LIMITED has informed the Exchange about Board Meeting to be held on 27-Jan-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2024 and Other business. Godha Cabcon & Insulation Limited has informed the Exchange regarding Board meeting held on January 27, 2024. (As Per NSE Announcement Dated on: 27/01/2024)
02-Nov-2023 11-Nov-2023 Quarterly Results To consider and approve the financial results for the period ended September 30, 2023 Godha Cabcon & Insulation Limited has informed the Exchange regarding Board meeting held on November 11, 2023. Godha Cabcon & Insulation Limited has submitted to the Exchange, the financial results for the period ended September 30, 2023. (As Per NSE Announcement Dated on 11/11/2023)
21-Aug-2023 23-Aug-2023 AGM To consider other business matters
07-Aug-2023 14-Aug-2023 Quarterly Results To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters GODHA CABCON & INSULATION LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Other business. (As Per NSE Announcement Dated on 08/08/2023) Godha Cabcon & Insulation Limited has informed the Exchange regarding Board meeting held on August 14, 2023. Godha Cabcon & Insulation Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. (As Per NSE Announcement Dated on 14/08/2023) Godha Cabcon & Insulation Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 17/08/2023)
01-Jul-2023 01-Jul-2023 Right Issue Godha Cabcon & Insulation Limited has informed the Exchange that Board of Directors at its meeting held on July 01, 2023, has decided to issue equity shares on rights basis in the ratio of 444160000 : 444160000 , i.e 444160000 Equity Shares for every 444160000 Equity Shares held. Issue Price is 1 per share.
23-May-2023 30-May-2023 Accounts To consider and approve the financial results for the period ended March 31, 2023 Godha Cabcon & Insulation Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. Godha Cabcon & Insulation Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2023 for.1.Audited Standalone Financial Results alongwith Auditor's Reporl of the Company for tliequarter and year ended March 31,20232.Audited Standalone Financial Statements of the Company for the year ended March 31,2023 Godha Cabcon & Insulation Limited has informed the Exchange regarding Board meeting held on May 30, 2023. (As Per NSE Announcement Dated on 30/05/2023) Godha Cabcon & Insulation Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 02/06/2023) The Exchange had sought clarification from Godha Cabcon & Insulation Limited for the quarter ended 31-Mar-2023 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results not signed by authorized signatory/ies -2. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is enclosed. (As Per NSE Announcement Dated on 03/07/2023)
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