| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2025 | 5 May 2025 |
| GCM Commodity & Derivatives 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 Audited Financial Results for YE/HYE March 2025 With reference to the above, members are hereby informed that the Board Meeting for approval of Audited Results for QE/YE March 31, 2025 has been re-scheduled due to noncompletion of Auditing of Books of Accounts and other relevant records. The Board meeting will now be held on Saturday, May 24, 2025 to consider the same agenda i.e. approval of Audited Financial Results of the Company for the QE/YE March 31, 2025. (As per BSE Announcement Dated on 23/05/2025) GCM Commodity & Derivatives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve Audited Financial Results for QE/YE March 31, 2025. (As Per BSE Announcement Dated on: 24/05/2025) Please find attached Audited Financial Results for HYE/YE March 31, 2025 (As Per BSE Announcement dated on 26.05.2025) | ||
| Board Meeting | 11 Nov 2024 | 15 Oct 2024 |
| GCM Commodity & Derivatives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Unaudited Financial Results for HYE Sept 30 2024 Please find attached Unaudited Financial Results for H1FY25 together with Cash Flow Statement, Statement of Assets & Liabilities as well as LRR from Statutory Auditors (As Per BSE Announcement dated on 11.11.2024) | ||
| Board Meeting | 2 Sep 2024 | 2 Sep 2024 |
| Please find attached details of appointment of Non-Executive, Independent Directors of the Company together with brief profile. | ||
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