| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Sep 2025 | 30 Aug 2025 |
| GCCL Infrastructure & Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 inter alia to consider and approve 1. The Secretarial Audit Report of the company for the Financial Year 2024-25; 2. The Director Report along with the annexures attached thereto for the Financial Year ended 31st March 2025; 3. To fix the day date time & place for convening the 31st Annual General Meeting of the company and other related matters; 4. The draft notice for the 31st Annual General Meeting of the company for circulation to the members of the company; 5. To fix the date of closure of Register of Members and Share Transfer Books of the Company for the purpose of 31st Annual General Meeting; 6. The appointment of Secretarial Auditors of the company; 7. The re-appointment of Mr. Priyank Shrirajbhai Jhaveri (DIN: 02626740) as Non-Executive Independent Director of the Company for a term of five years; 8. To appoint a scrutinizer to ascertain the voting process of 31st Annual General Meeting (AGM); 9. Any other matter with the permission of the Chairman; | ||
| Board Meeting | 12 Aug 2025 | 4 Aug 2025 |
| GCCL Infrastructure & Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve 1. To Appoint the Internal Auditors of the Company for the F.Y. 2025-26; 2. To consider and approve the un-audited financial results of the company for the quarter ended on 30th June 2025 along with Limited Review Report thereon; 3. To consider any other business with the permission of chairman. Pursuant to provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, 12th August, 2025, inter-alia, considered the following business: 1. Appointment of M/s. N H Shah & Co, Chartered Accountants as the Internal Auditors of the Company for the F.Y. 2025-26. 2. Considered and approved the standalone unaudited Financial Results for the quarter ended 30th June, 2025 along with the Limited Review Report thereon; The meeting of the Board of Directors commenced at 4:00 P.M. and concluded at 5:00 P.M (As per BSE Announcement Dated on 12/08/2025) | ||
| Board Meeting | 1 Aug 2025 | 1 Aug 2025 |
| Appointment of Mrs. Sheila Bharat Shah as an Additional Non-Executive Director of the Company. | ||
| Board Meeting | 23 Jun 2025 | 16 Jun 2025 |
| GCCL Infrastructure & Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2025 inter alia to consider and approve 1. To consider and approve the Audited financial results of the company for the quarter and financial year ended on 31st March 2025 along with Audit Report thereon; 2. To consider any other business with the permission of chairman. OUTCOME OF BOARD MEETING HELD ON MONDAY, 23rd DAY OF JUNE, 2025 (As Per BSE Announcement dated on 23.06.2025) | ||
| Board Meeting | 3 May 2025 | 3 May 2025 |
| Pursuant to provisions of Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company at its meeting held today i.e. Saturday, 03rd May, 2025 considered the below mentioned transactions; 1. Appointment of M/s GKV & Associates, Practising Company Secretaries as the Secretarial Auditor for the FY 2024-25. Further, disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed herewith in Annexure A in this letter. | ||
| Board Meeting | 6 Feb 2025 | 27 Jan 2025 |
| GCCL INFRASTRUCTURE & PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve 1) TO CONSIDER AND APPROVE THE UN-AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED 31ST DECEMBER 2024 2) TO CONSIDER ANY OTHER BUSINESS WITH PERMISSION OF THE CHAIRMAN Pursuant to provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, 06th February, 2025, inter-alia, considered the following business: 1. Considered and approved the standalone Unaudited Financial Results for the Quarter ended 31st December, 2024 along with the Limited Review Report on Un-Audited Financial Results of the Company. 2. Appointment of M/s. N H Shah & Co, Chartered Accountants as the Internal Auditors of the Company for the F.Y. 2024-25 (As per BSE Announcement Dated on 06/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| GCCL INFRASTRUCTURE & PROJECTS 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. To consider and approve the un-audited financial results of the company for the quarter and half year ended on 30th September 2024 along with Limited Review Report of the statutory auditors thereon; 2. To consider any other business with the permission of chairman. GCCL INFRASTRUCTURE & PROJECTS 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 Pursuant to provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Meeting of the Board of Directors held on Wednesday, November 13, 2024, has been adjourned for adoption of unaudited Financial Results of the Company for the quarter ended at September 30, 2024. The Adjourned meeting shall be held on Thursday, November 14, 2024, at 4.00 PM (As per BSE Announcement Dated on 13/11/2024) | ||
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