| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2025 | 11 Apr 2025 |
| Gangotri Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve NOTICE is hereby given that a meeting of the Board of Directors of the Company has been convened to be held on Friday the 23RD day of May 2025 at 10-30 a.m at the Registered Office of the Company through Video Conferencing to consider inter-alia approving the Audited Financial Results of the Company for the Financial Year ended 31-3-2025 This is to inform that the Company has convened Board Meeting on Friday, the 23rd day of May, , 2025 to consider inter-alia approving the audited Financial Results for the quarter and the financial year ended 31-3-2025 The board of director in their meeting held on have approved the appointment of M/s Gangadaran & Co Charted Accountants as the Statuary Auditor of the company for a period of five years from the Financial year 2025-2026 to 2029-2030 Notice to the Shareholders for the 36th AGM of the company to be held on Friday, the 25th Day of July 2025 which has been approved by the Directors in their meeting held on 23.05.2025 We are submitting the Integrated Financial Results for the year ended 31.03.2025 (As Per BSE Announcement Dated on :23.05.2025) | ||
| Board Meeting | 27 Jan 2025 | 3 Jan 2025 |
| GANGOTRI TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 inter alia to consider and approve NOTICE is hereby given that a meeting of the Board of Directors of the Company has been convened to be held on Monday the 27th Day of January 2025 | ||
| Board Meeting | 9 Nov 2024 | 7 Oct 2024 |
| GANGOTRI TEXTILES 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 NOTICE is hereby given that a meeting of the Board of Directors of the Company has been convened to be held on Wednesday the 13th day of November 2024 at 10-00 a.m at the Registered Office of the Company through Video Conferencing to consider inter-alia approving the un-audited financial results of the Company for the quarter ended 30-9-2024. The Board Meeting to be held on 13/11/2024 has been revised to 09/11/2024 The Board Meeting to be held on 13/11/2024 has been revised to 09/11/2024 (As Per BSE Announcement dated on 22.10.2024) Unaudited standalone Financial results for the quarter ended 30th Sep 2024 Herewith we are submitting outcome of Board meeting held on 09/11/2024 (As Per BSE Announcement Dated on 09.11.2024) | ||
| Board Meeting | 25 Jul 2024 | 5 Jul 2024 |
| GANGOTRI TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve NOTICE is hereby given that a meeting of the Board of Directors of the Company has been convened to be held on Thursday the 25th day of July 2024 at 10-00 am at the Registered Office of the Company through Video Conferencing. This is to inform that the Company has convened Board Meeting (Zoom Meeting) on Thursday, the 25 th day of July, 2024 to consider inter-alia approving the un-audited Financial Results for the quarter ended 30-6-2024. (As per BSE Announcement Dated on 25/07/2024) | ||
| Board Meeting | 24 Jun 2024 | 14 Jun 2024 |
| GANGOTRI TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2024 inter alia to consider and approve NOTICE is hereby given that a meeting of the Board of Directors of the Company has been convened to be held on Monday the 24th day of June 2024 at 10.00a.m at the Registered Office of the Company through Video Conferencing to consider inter-alia approving the resignation of the present Auditor of the Company Sri.K.Narayanasamy Intimation about the outcome of the Board Meeting held on 24-06-2024 under Regulation 30 We inform you that the Directors in their meeting held in 24-06-2024 have approved the appointment of new Statutory Auditor Sri.T.M.MOhanraj, Charted Accountant (Membership no 020626) (As Per BSE Announcement Dated on 24.06.2024) Additional Details - Revised one for the announcement submitted on 14/06/2024 for resignation of directors (As Per BSE Announcement Dated on 07.11.2024) | ||
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