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BSE Code : 514386 | NSE Symbol : GUJCOTEX | ISIN : INE004C01028 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
19-Feb-2025	27-Feb-2025	Raising funds through Debt Instr.	GUJARAT COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2025 inter alia to consider and approve the proposal for fund raising. Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. 27th February, 2025 has inter-alia considered and approved the following: 1) The Board of Directors in-principally decided to raise the funds through the issue and allotment of up to 1,37,56,000 (One Crore Thirty-Seven Lacs Fifty-Six Thousand) warrants ('warrants') of the Company. 2) The Board of Directors of the Company, at its meeting has approved the issue and allotment of up to 17,77,000 (Seventeen Lacs Seventy Seven Thousand) Equity Shares in consideration of other than Cash in lieu Outstanding Dues of Rs.2,84,40,950.00/- of Creditors namely M/s. Octagon Infratech Ltd. (As Per BSE Announcement Dated on: 27/02/2025)
24-Jan-2025	03-Feb-2025	Quarterly Results	GUJARAT COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve 1. To consider approve and take on record the unaudited financial statements of the company for the third quarter ended 31st December 2024. 2. To consider the increase in Authorised Share Capital of the company and consequent alteration of Memorandum of Association subject to the approval of members. 3. To consider the fund Raising by way of further public issue Right issue Debt issue Preferential issue or any other mode / method as the board may deem fit subject to the approval of the members. 4. To consider any other business with the permission of the Chairman. Submission of Financial Results for Period Ended 31st December, 2024 (As Per BSE Announcement Dated on: 03/02/2025) Submission of Financial Results for Period Ended 31.12.2024. (As per BSE Announcement Dated on 15/02/2025)
09-Jan-2025	18-Jan-2025	EGM	GUJARAT COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 inter alia to consider and approve the agenda items as per attachment. Submission of Outcome of Board Meeting (As Per BSE Announcement Dated on: 18/01/2025)
21-Oct-2024	29-Oct-2024	Quarterly Results	GUJARAT COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve un-audited financial results for period ended 30/09/2024. Submission of un-audited financial Results for September, 2024 (As Per BSE Announcement Dated on: 29/10/2024)
26-Aug-2024	03-Sep-2024	AGM	GUJARAT COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2024 inter alia to consider and approve the agenda items as per intimation letter attached. Intimation of Appointment of Secretarial auditor Submission of Outcome of Board Meeting (As per BSE Announcement Dated on 03/09/2024)
18-Jul-2024	27-Jul-2024	Quarterly Results	GUJARAT COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve un-audited financial results for first quarter ended 30/06/2024. Submission of Financial Results for Period ended 30th June, 2024 (As Per BSE Announcement Dated on: 27/07/2024)
20-May-2024	29-May-2024	Accounts	GUJARAT COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve audited financial results for last quarter and for entire financial year ended 31/03/2024 Submission of Financial Results for 31st March, 2024 Outcome of the Board Meeting held on 29th May 2024 Submission of Outcome of Board Meeting (As Per BSE Announcement Dated on 29.05.2024)
20-Apr-2024	29-Apr-2024	Right Issue	GUJARAT COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 ,inter alia, to consider and approve the proposal for raising of funds by issuance of equity shares or any other securities on Right basis to the existing shareholders of the company in accordance with the Securities Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulation, 2018 as amended and the Companies Act, 2013 and the rules made thereunder Submission of Outcome of Board Meeting (As Per BSE Announcement Dated on 29.04.2024)
25-Jan-2024	02-Feb-2024	Quarterly Results	GUJARAT COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve the un-audited financial results for third quarter ended 31/12/2023 Submission of Financial Result for 31/12/2023 (As Per BSE Announcement dated on 02.02.2024)
10-Oct-2023	18-Oct-2023	Quarterly Results	GUJARAT COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2023 inter alia to consider and approve un-audited financial results for half year ended 30/09/2023. Submission of Financial Results for Period ended 30.09.2023. (As Per BSE Announcement dated on 18.10.2023)
12-Sep-2023	20-Sep-2023	Preferential Issue	GUJARAT COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/09/2023 inter alia to consider and approve the agenda as per intimation letter attached Submission of Outcome of Board Meeting (As Per BSE Announcement dated on 20.09.2023)
31-Aug-2023	07-Sep-2023	Increase in Authorised Capital	GUJARAT COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2023 inter alia to consider and approve the items as per agenda attached. Submission of Outcome of Board Meeting Re-appointment of Shri Shaileshkumar Jayantkumar Parekh as Managing Director of the Company. (As per BSE Announcement Dated on 07/09/2023)
27-Jul-2023	04-Aug-2023	Quarterly Results	GUJARAT COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve un-audited financial results for first quarter ended 30/06/2023. Submission of Financial Results for 30th June, 2023. Submission of Outcome of Board Meeting (As Per BSE Announcement dated on 04.08.2023)
16-May-2023	25-May-2023	Quarterly Results	GUJARAT COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve audited financial results for last quarter and for entire financial year ended 31/03/2023
24-Jan-2023	01-Feb-2023	Quarterly Results	GUJARAT COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2023 inter alia to consider and approve un-audited financial results for third quarter ended 31/12/2022.

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Gujarat Cotex Ltd

Board Meeting