| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2025 | 21 May 2025 |
| Audited Results ? The Standalone Audited Financial Results of the Company for the quarter and financial year ended March 31, 2025, are attached as Annexure A ? The Board on the recommendation of the Audit Committee inter alia considered and subject to the approval of the shareholders at the ensuing Annual General Meeting approved the appointment of M/s. Umesh Ved & Associates, Company Secretary in Practice, Ahmedabad, as a Secretarial Auditor of the Company for the period of five years commencing from April 01st 2025 until March 31st 2030. ? The appointment of M/s. Kamal M. Shah & Co., Chartered Accountants, Ahmedabad, as an Internal Auditor of the Company for the Financial Year 2025-26. (As Per BSE Announcement dated on 27.05.2025) | ||
| Board Meeting | 6 Mar 2025 | 6 Mar 2025 |
| Appointment of Ms. Vaishali Jain (Mem .No: A-75985) as Company Secretary and Compliance Officer designated as Key Managerial Personnel of the Company with effect from March 06th 2025; | ||
| Board Meeting | 1 Mar 2025 | 21 Feb 2025 |
| GUJARAT INVESTA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2025 inter alia to consider and approve 1.Appointment of Ms. Umang Khaitan (DIN:06519006) as Additional Executive Director 2.Any Other Business with the permission of Chairman. Outcome of Board meeting held as on 01 March 2025. (As Per Bse Announcement Dated on 01.03.2025) | ||
| Board Meeting | 12 Feb 2025 | 1 Feb 2025 |
| GUJARAT INVESTA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Dear Sir/ Madam Pursuant to the provisions of Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to intimate that the Meeting of the Board of Directors of Ashtasidhhi Industries Limited ( Formerly known as Gujarat Investa Limited) (the Company) is scheduled to be held on Wednesday 12th February 2025 at the Registered Office of the company at 252 New Cloth Market Opp. Raipur Gate Ahmedabad Gujarat 380002 to transact the following business: 1. To discuss consider approve and take on record the Un-Audited Financial Results of the Company for the quarter and nine months ended as on 31st December 2024 along with limited review report as per regulation 33 of SEBI (LODR) Regulations 2015.; 2. Any other business with the permission of the Chairman. OUTCOME OF BOARD MEETING HELD AS ON 12.02.2025 (As Per BSE Announcement dated on 12.02.2025) Submission of Integrated Filling for the quarter and nine months ended as on 31.12.2024 (As per BSE Announcement Dated on 03/03/2025) | ||
| Board Meeting | 25 Nov 2024 | 25 Nov 2024 |
| Dear Sir/Madam, We wish to inform you that the Board of Directors at their Board Meeting held as on 25.11.2024 has approved the appointment of Mr. Purushottam Agarwal (DIN:00396869) director of the Company as Compliance officer of the Company for all listing regulations compliances until appointment of New Company Secretary cum Compliance officer of the Company w.e.f from closing business hours of 25.11.2024 | ||
| Board Meeting | 13 Nov 2024 | 7 Nov 2024 |
| GUJARAT INVESTA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve 1.Standalone Unaudited Financial Results for the quarter and half year ended on 30th September 2024; 2. Any other business with the permission of the Chairman. Outcome of Board meeting held as on 13.11.2024 (As per BSE Announcement Dated on 13/11/2024) | ||
| Board Meeting | 12 Aug 2024 | 1 Aug 2024 |
| GUJARAT INVESTA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company will be held on Monday 12th day of August 2024 at Registered Office of the company to transact and approve Standalone Unaudited Financial Results along with limited review report of Statutory Auditor for the quarter ended on 30th June 2024. Dear Sir/Madam, Following business are transacted and approved in the board meeting: 1. Approved the statement of Unaudited Standalone Financial Results together with the Limited Review Report by the auditor for the Quarter ended as on 30th June, 2024 in compliance of Reg. 33 of SEBI (LODR) Regulations 2015. - The copy of the said result along with Limited Review Report is enclosed herewith. 2.The Board considered, discussed and reviewed the other items and ongoing business propositions. Dear Sir, This is to inform you that we are submitting the revised outcome of the Board meeting held on 12.08.2024. Due to inadvertent human error the outcome filed as on 12.08.2024 was uploaded without Limited Review Report given by the Statutory Auditor. Kindly note that the figure of the unaudited financial results along with the other disclosures submitted vide Board Meeting Outcome date 12.08.2024 remains unchanged. Please find enclosed the revised outcome of the Board Meeting (As per BSE Announcement Dated on 13/08/2024) | ||
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