| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 1 Feb 2026 |
| Gujarat Investa Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI LODR Regulations 2015 Intimation is hereby given that meeting of Board of Directors is scheduled to be convened on Saturday 07.02.2026 at the registered office of the company to transact and approve the businesses as per the attached Intimation. Purpose of the meeting has been revised. Gujarat Investa Ltd has informed BSE regarding Intimation for the Postponement of Board Meeting - Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement dated on: 07.02.2026) Outcome of Board Meeting held today i.e. Friday, 13th February, 2026. (As per BSE announcement dated on : 13.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 4 Nov 2025 |
| Gujarat Investa Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve To Consider and Approve Unaudited Financials for the Quarter and Half Year Ended as on 30.09.2025 Update on Board Meeting With reference to captioned subject and as per the provisions of Regulations 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors at their Board meeting held on Thursday 13.11.2025, inter alia, has transacted the following item of business: 1. Considered and Approved the Standalone Un-Audited Financial Results for the quarter and half year ended 30th September 2025 along with the Limited Review Report of the Auditors thereon. 2. Considered and take on record the Limited Review Report given by the Statutory Auditors of the company for the second quarter and half year ended as on 30th September 2025. Further, please find enclosed herewith the said Statement of Standalone Un-Audited Financial Results for the quarter and half year ended 30th September 2025 along with a copy of the Limited Review Report issued by the Statutory Auditor of the Company for said period. (As Per BSE Announcement Dated on: 13/11/2025) | ||
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| Gujarat Investa Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve 1.Considering and approving unaudited financials result for the quarter ended as on 30.06.2025 2. Any other business with permission of Chairman. Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) as amended from time to time, we wish to intimate the outcome of the companys Board meeting held today, Wednesday,13th day of August 2025, at Registered Office of the company at 252, New Cloth Market, Opp. Raipur Gate, Ahmedabad, Gujarat, 380002 to transact the following business: 1. Considered and Approved Unaudited Standalone Financial Results together with the Limited Review Report by the auditor for the Quarter ended as on 30th June, 2025 in compliance of Reg. 33 of SEBI (LODR) Regulations 2015. - The copy of the said result along with Limited Review Report is enclosed herewith in Annexure I 2. any other business as enclosed (As Per BSE Announcement Dated on: 13.08.2025) | ||
| 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) | ||
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