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Gopal Snacks Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 544140 | NSE Symbol : GOPAL | ISIN : INE0L9R01028 | Industry : FMCG |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
21-Aug-2024 30-Aug-2024 AGM Gopal Snacks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 inter alia to consider and approve attached agenda items. As attached. (As Per BSE Announcement dated on 30.08.2024)
09-Jul-2024 18-Jul-2024 Quarterly Results Gopal Snacks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 inter alia to consider and approve 1. Unaudited Standalone Financial Results of the Company for the quarter ended on 30th June 2024. 2. To take on record the Limited Review Report on Unaudited Standalone Financial Results for the quarter ended on 30th June 2024. 3. Other business matters. Further as communicated earlier pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 read with amendments thereto and Companys Code of conduct to regulate monitor and report trading by designated persons and their immediate relatives the Trading Window for dealing in securities of the Company shall remain closed from 01st July 2024 till 48 hours after the declaration of unaudited financial results for the quarter ended 30th June 2024. Please acknowledge and take on your record. Thanking You. Gopal Snacks Limited has informed the Exchange regarding Board meeting held on July 18, 2024. Gopal Snacks Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. (As Per NSE Announcement Dated on: 18/07/2024)
30-Apr-2024 09-May-2024 Accounts Audited Results Gopal Snacks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 ,inter alia, to consider and approve Update on board meeting (As Per BSE Announcement Dated on 06.05.2024) As attached. (As Per BSE Announcement Dated on 09.05.2024)
22-Mar-2024 02-Apr-2024 Quarterly Results Gopal Snacks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/04/2024 inter alia to consider and approve the Un-Audited Standalone Financial Result along with Limited Review Report by Statutory Auditor for the quarter and nine months period ended on December 31 2023 and other business matters. Gopal Snacks Limited has informed the Exchange regarding Board meeting held on April 02, 2024. As attached. (As Per NSE Announcement Dated on: 02/04/2024)