| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Aug 2025 | 26 Aug 2025 |
| This is to inform you that the Board of Directors of the Company at their meeting held today i.e., Tuesday, August 26, 2025, has, inter alia, considered and approved the following: 1. Appointment of Internal Auditors 2. Appointment of Secretarial Auditors 3. Convening of 12th Annual General Meeting of the Company | ||
| Board Meeting | 1 Aug 2025 | 1 Aug 2025 |
| In compliance with Regulations 30 of the SEBI (LODR) Regulations, 2015 , this is to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at their meeting held today i.e., Friday, August 01, 2025, has approved the appointment of Ms. Sandhya Kohli (DIN: 10527387) as an Additional Director in the category of Non- Executive Independent Director of the Company for the first term of 5 (five) consecutive years commencing from August 01, 2025, subject to the approval of the shareholders of the Company. | ||
| Board Meeting | 12 May 2025 | 6 May 2025 |
| GEM Enviro Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve a. The audited Financial Results of the Company for the half year and financial year ended March 31 2025 b. To consider and recommend the Final Dividend on equity shares if any for the Financial Year 2024-25 Please find enclosed the outcome of the Board Meeting of GEM Enviro Management Limited held on May 12, 2025. RecommendaOon of final dividend of Rs. 0.25/-, i.e. 5% per equity share of face value of Rs. 5/- each fully paid up, for the financial year 2024-25, subject to approval of shareholders at the ensuing Annual General MeeOng of the Company (As Per BSE Announcement Dated on 12.05.2025) | ||
| Board Meeting | 7 Mar 2025 | 7 Mar 2025 |
| This is to inform you that the Board of Directors of the Company at their meeting held today i.e., Friday, March 07, 2025, has approved the incorporation of Wholly Owned Subsidiary (WOS) of the Company. This is in furtherance to our intimation dated March 07, 2025, we would like to inform you that GEM Green Infra Tech Private Limited has been incorporated as Wholly Owned Subsidiary of the Company on March 21, 2025 (As Per BSE Announcement Dated on 22.03.2025) | ||
| Board Meeting | 13 Jan 2025 | 13 Jan 2025 |
| In compliance with Reg 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , this is to inform you that the Board of Directors of the Company at their meetng held today i.e., Monday, January 13, 2025, has, inter alia, considered and approved the following: 1. Mr. Amar Jeet has tendered his resignation from the position of CFO (KMP) of the Company w.e.f. the close of business hours on January 13, 2025. 2. Based on the recommendation of Nomination and Remuneration Committee, appointment of Mr. Bhubanesh Pinani as CFO (KMP) of the Company w.e.f. January 14, 2025. 3. Based on the recommendation of Nomination and Remuneration Committee, appointment of Ms. Tripti Goyal (ACS: 73180) as Company Secretary and Compliance Officer (KMP) of the Company w.e.f. January 14, 2025 | ||
| Board Meeting | 14 Nov 2024 | 4 Nov 2024 |
| GEM Enviro Management 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 the Unaudited Financial Results of the Company for the Half Year ended September 30 2024 Outcome of Board Meeting (As per BSE Announcement Dated on 14/11/2024) | ||
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