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companylogoGujarat Raffia Industries Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 523836 | NSE Symbol : GUJRAFFIA | ISIN : INE610B01024 | Industry : Textiles - Products |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
11-Feb-2025 14-Feb-2025 Quarterly Results GUJARAT RAFFIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1. To consider approve and take on record the Unaudited Financial Results of the Company for the quarter ended on December 31 2024. 2. Any other matter with the permission of the chair. Also note that as required under the SEBI (Prohibition of Insider Trading) Regulation 2015 and code of practices & procedures for fair disclosure of unpublished price sensitive information of the company the trading window shall continue to be closed for the Directors Key Management Personnel of the Company and the Designated persons defined under the code till 48 hours after the declaration of results. With reference to the captioned subject, this is to inform you that the following business were transacted in the meeting of the board of directors of the company held on February 14, 2025 1. On recommendation the board of directors has approved unaudited Financial Results for the quarter ended on 31st Day of December 2024, along with Limited Review Report thereon. 2. Considered and Approved the Appointment of Mrs. NEHA SHYAMSINGH TOMAR, Company Secretary of the Company. (As Per BSE Announcement Dated on 14.02.2025)
20-Dec-2024 20-Dec-2024 Change in Other Executives Board Meeting Outcome for OUTCOME OF BOARD MEETING
11-Nov-2024 14-Nov-2024 Quarterly Results GUJARAT RAFFIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Board Meeting Intimation Outcome of Board Meeting (As Per BSE Announcement dated on 14.11.2024)
31-Aug-2024 31-Aug-2024 AGM Outcome of Board Meeting held on 31.08.2024
08-Aug-2024 14-Aug-2024 Quarterly Results Quarterly Results GUJARAT RAFFIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve Intimation of Board Meeting Outcome of Board Meeting held on 14.08.2024 (As per BSE Announcement dated on 14/08/2024)
17-May-2024 17-May-2024 Quarterly Results Outcome of Board Meeting Financial Result Year Ended 31.03.2024
09-Feb-2024 14-Feb-2024 Quarterly Results GUJARAT RAFFIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Intimation of BM Outcome of BM held on 14.02.2024 (As per BSE Announcement Dated on 14/02/2024)
19-Jan-2024 19-Jan-2024 Change in Directors Aproval of notice of EGM
05-Nov-2023 11-Nov-2023 Quarterly Results GUJARAT RAFFIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve Intimation of Board Meeting Financial Result for Quarter ended 30.09.2023 (As Per BSE Announcement dated on 11.11.2023)
26-Aug-2023 29-Aug-2023 AGM GUJARAT RAFFIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2023 inter alia to consider and approve Intimation of Board Meeting Outcome of Board Meeting (As per BSE Announcement Dated on 29/08/2023)
07-Aug-2023 14-Aug-2023 Quarterly Results GUJARAT RAFFIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Intimation of Board Meeting Outcome of Board Meeting Financial result for quarter ended 30.06.2023 (As Per BSE Announcement Dated on 14.08.2023)
19-May-2023 29-May-2023 Accounts GUJARAT RAFFIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Board Meeting Intimation for quarterly result for the quarter and year ended 31.03.2023 Audited Financial Result for quarter and FY ended 31.03.2023 (As Per BSE Announcement dated on 29.05.2023)
02-Feb-2023 10-Feb-2023 Quarterly Results GUJARAT RAFFIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve Intimation of Board Meeting Outcome of Board Meeting dated 10.02.2023 Financial Result for quarter ended 31st December 2022 (As per BSE Announcement Dated on 10/02/2023)
05-Nov-2022 14-Nov-2022 Quarterly Results GUJARAT RAFFIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2022 inter alia to consider and approve For 2nd Quarterly Result The Board Meeting to be held on 15/11/2022 has been revised to 14/11/2022 The Board Meeting to be held on 15/11/2022 has been revised to 14/11/2022 (As Per BSE Announcement Dated 10.11.2022) Outcome of Board Meeting held on 14th November 2022 (As Per BSE Announcement Dated on 14.11.2022) Financial Result for Quarter ended 30th September 2022 (As per BSE Announcement Dated on 15/11/2022)
01-Sep-2022 07-Sep-2022 AGM A.G.M. Outcome of Board Meeting Reappointment of Managing Director Mr. Pradeep Bhutoria Appointment of Mrs. Sushma Bhutoria as a Whole Time Director (As per BSE Announcement Dated on 7/9/2022)
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