| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 5 May 2025 |
| GCM Capital Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Results for HYE/YE March 31 2025 GCM Capital Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Audited Financial Results for YE/HYE March 31, 2025 (As per BSE Announcement Dated on 27/05/2025) Please find attached Audited Financial Results for March 2025 (As Per BSE Announcement Dated on: 28/05/2025) | ||
| Board Meeting | 18 Apr 2025 | 18 Apr 2025 |
| Please find attached details of resignation of Mr. Laxmi Narayan Sharma, Independent Director | ||
| Board Meeting | 14 Nov 2024 | 15 Oct 2024 |
| GCM Capital Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve Unaudited Financial Results for HYE Sept 30 2024 GCM Capital Advisors Ltdhas 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 Unaudited Financial Results for H1FY25 (As per BSE Announcement Dated on 08/11/2024) Please find attached Unaudited Financial Results for Half Year Ended Sept 30, 2024 (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 29 Aug 2024 | 29 Aug 2024 |
| Please find attached details of Appointment of Non-Executive, Independent Director of the Company | ||
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