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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
22-Jul-2024 29-Jul-2024 Quarterly Results Gujarat Poly Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve Un-Audited Financial Results of the Company for the quarter ended June 30 2024. Outcome of Board Meeting (As Per BSE Announcement dated on 29.07.2024)
27-Apr-2024 06-May-2024 Accounts Gujarat Poly Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended March 31 2024. Outcome of Board Meeting Audited Financial Results for the quarter and year ended 31st March, 2024 (As Per BSE Announcement Dated on 06.05.2024)
24-Jan-2024 02-Feb-2024 Quarterly Results Gujarat Poly Electronics Ltdhas 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 Un-Audited Financial Results for the quarter and nine months ended December 31 2023. Outcome of Board Meeting Unaudited financial results for quarter and nine months ended 31st December, 2023 (As Per BSE Announcement Dated on 02/02/2024)
30-Nov-2023 22-Dec-2023 Redemption Gujarat Poly Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/12/2023 ,inter alia, to consider and approve issuance of further 9,81,500 ½% non-cumulative redeemable preference shares of Rs.100 each to the existing shareholder in lieu of the Existing Preference Shares, i.e. 9,81,500 ½% non-cumulative redeemable preference shares of Rs.100 each, the Existing Preference Shares, i.e. 9,81,500 ½% non-cumulative redeemable preference shares of Rs.100 each, shall stand redeemed. Outcome of Board Meeting (As per BSE Announcement Dated on 22/12/2023)
20-Oct-2023 30-Oct-2023 Quarterly Results Gujarat Poly Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended September 30 2023. Outcome of Board Meeting Unaudited Financial Results for the quarter and half year ended 30th September, 2023 (As Per BSE Announcement Dated on 30/10/2023) Newspaper Publication of Unaudited financial results as on 30th September, 2023 (As Per BSE Announcement Dated on 31/10/2023)
21-Jul-2023 01-Aug-2023 Quarterly Results Gujarat Poly Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2023 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 30 2023. Outcome of Board Meeting Un-audited financial results for the quarter ended 30th June, 2023 (As per BSE Announcement Dated on 01/08/2023)
28-Apr-2023 10-May-2023 Quarterly Results Gujarat Poly Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 inter alia to consider and approve Audited Financial Results for the quarter and year ended March 31 2023. Audited Financial Results for quarter and year ended 31st March, 2023 Intimation pursuant to Regulation 31A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')- Extract of Minutes of Board Meeting (As Per BSE Announcement Dated on 10.05.2023)
24-Jan-2023 02-Feb-2023 Quarterly Results Gujarat Poly Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve the Un-Audited Financial Results for the quarter and nine months ended December 31 2022. Outcome of Board Meeting Un-audited Financial Results for the quarter and nine months ended 31st December, 2022 (As Per BSE Announcement Dated on 02.02.2023) Newspaper Publication-Unaudited financial results for quarter and nine months ended 31st December, 2022 (As per BSE Announcement Dated on 03/02/2023)
01-Nov-2022 08-Nov-2022 Quarterly Results Gujarat Poly Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 inter alia to consider and approve Unaudited Financial Results for quarter and half year ended 30th September 2022. Outcome of Board Meeting (As Per BSE Announcement Dated on 08.11.2022) Newspaper Publication of Unaudited financial results for quarter ended 30th September, 2022 (As Per BSE Announcement Dated on 09/11/2022)
22-Jul-2022 02-Aug-2022 Quarterly Results Quarterly Results Gujarat Poly Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 ,inter alia, to consider and approve Un-Audited Financial Results for the quarter ended June 30, 2022 Outcome of Board Meeting Un-audited financial results for the quarter ended 30th June, 2022 (As Per BSE Announcement Dated on 02.08.2022)
27-May-2022 15-Jun-2022 Preferential Issue Inter alia, to approve filing of petition with National Company Law Tribunal (NCLT) to issue non-cumulative redeemable preference shares in lieu of existing preference shares Newspaper Publication for Intimation of Board Meeting to be held on 15th June, 2022. (As Per BSE Announcement Dated on 30/05/2022) Outcome of Board Meeting (As Per BSE Announcement Dated on 15.06.2022)
14-May-2022 23-May-2022 Accounts Gujarat Poly Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 inter alia to consider and approve Audited Financial Results of Company for the quarter and year ended March 31 2022 Outcome of Board Meeting Audited Financial Results of Company for Quarter and Year ended March 31, 2022. (As Per BSE Announcement dated on 23.05.2022)
29-Jan-2022 04-Feb-2022 Quarterly Results Gujarat Poly Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2022 inter alia to consider and approve the Un-Audited Standalone Financial Results of the Company for the quarter ended December 31 2021. We enclose herewith Statement of Standalone Un-Audited Financial Results for the quarter ended December 31, 2021 duly approved by the Board of Directors of the Company at its meeting held today i.e. February 4, 2022, together with the Limited Review Report. (As Per BSE Announcement Dated on 04/02/2022)
25-Oct-2021 01-Nov-2021 Quarterly Results Quarterly Results We are submitting herewith Un-audited Financial Results for the Quarter/Half year ended 30Th September, 2021 duly approved by the Board of Directors along with Limited Review Report obtained from the Statutory Auditors of the Company. (As per BSE Announcement Dated on 01/11/2021)
28-Jul-2021 05-Aug-2021 Quarterly Results Gujarat Poly Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2021 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 30, 2021. We enclose herewith Statement of Standalone Un-Audited Financial Results for the quarter ended June 30, 2021, duly approved by the Board of Directors of the Company at its meeting held today i.e. August 5, 2021, together with the Limited Review Report. (As per BSE Announcement Dated on 5/8/2021) In compliance with Regulation 30 of the Listing Regulations, we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors in its meeting held on 5th August, 2021 has approved the appointment of Ms. Leena Katdare, as an Additional Director (Non-Executive Nominee Director) on the Board of the Company w.e.f 5th August, 2021. (As Per BSE Announcement Dated on 06.08.2021)
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