| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 23 May 2025 |
| GK Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of SEBI (LODR) Regulations 2015 | ||
| Board Meeting | 14 Feb 2025 | 7 Feb 2025 |
| G.K.CONSULTANTS 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 Intimation of Board meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Un audited Financial Results for the quarter ended 31st December 2024 (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 11 Feb 2025 | 11 Feb 2025 |
| Outcome of Board Meeting with respect to Conversion of 6000000 warrants into 6000000 Equity Shares | ||
| Board Meeting | 28 Oct 2024 | 28 Oct 2024 |
| Allotment of 60,00,000 (Sixty Lakhs) fully convertible equity warrants (Warrants) at an issue price of Rs.15.30/- (Rupees fifteen and thirty paisa only) (including a premium of Rs.5.30/-) per Warrant on a preferential basis to Mr. Bakhshish Gupta, Mr. Ansh Gupta, Mr. Saurabh Jain, Mr. Puneet Mehta, Mr. Nitin Sharma, Mr. Dharmendra Kumar Mishra, Ms. Pumima, Mr. Akhil Agarwal, Ajay Goyal (HUF), and Ms. Vandana Goyal. Each Warrant is convertible into one fully paid-up Equity Share of Rs.10/- each on payment of balance 75% of the total consideration. | ||
| Board Meeting | 22 Oct 2024 | 15 Oct 2024 |
| G.K.CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve Intimation of Board meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. In compliance with Regulation 30 read with Schedule III Para A and Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on today i.e. Tuesday, October 22, 2024 at the registered office of the Company has inter- alia, considered and approved the following businesses: 1. The Un-audited Financial Results of the Company, duly reviewed by the Audit Committee, along with Limited Review Report for the quarter and half-year ended September 30, 2024. In compliance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2024 the Unaudited Financial Results along with the Limited Review Report expressing unmodified opinion on these results is annexed along with this letter as Annexure A. (As Per BSE Announcement Dated on: 22/10/2024) | ||
| Board Meeting | 29 Aug 2024 | 23 Aug 2024 |
| G.K.CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2024 inter alia to consider and approve Intimation of Board Meeting to be held on Thursday 29thAugust 2024 as per Regulation 29 & 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR Regulations) and Closure of Trading Window as per the SEBI (Prohibition of Insider Trading) Regulation 2015 Outcome of the Board Meeting held on Thursday, 29th August, 2024 (As Per BSE Announcement Dated on 29.08.2024) Corrigendum to the outcome of the Board meeting held on August 29, 2024 (As per BSE Announcement Dated on 02/09/2024) | ||
| Board Meeting | 12 Aug 2024 | 5 Aug 2024 |
| G.K.CONSULTANTS 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 Intimation of Board meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Submission of the unaudited financial result for quarter ended 30th June, 2024 (As Per BSE Announcement dated on 12.08.2024) | ||
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