| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 May 2026 | 9 May 2026 |
| Goel Construction Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Monday 18 May 2026 at: 05.00 pm. (IST) at the Registered Office of the Company to inter alia transact the following business 1. To consider and approve Annual Audited Standalone Results of the Company for the half year and year ended March 31 2026 together with the Auditors Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. 2. To Approve Statement of Deviation(S) Or Variation(S) Pursuant to Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 3. To consider and transit any other businesses if any which may be placed before the Board with the permission of the Chairman Board approved the financial results for the half year and year ended March 31, 2026. (As Per BSE Annoncement Dated on:18.05.2026) | ||
| Board Meeting | 18 Mar 2026 | 18 Mar 2026 |
| Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
| Board Meeting | 5 Nov 2025 | 2 Nov 2025 |
| Goel Construction Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 inter alia to consider and approve To Consider and Approve the Un-Audited Financial Results of the Company along with Limited Review Report submitted by Statutory Auditors for the half year ended on 30th September 2025. Pursuant to Regulations 30 (read with Part A, Para A of Schedule III) and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) read with the relevant circulars issued by SEBI (SEBI Circular), we hereby inform that the Board of Directors (Board) of the Company at its Meeting held today i.e. November 05, 2025 inter-alia have considered and approved the following Unaudited Financial Results of the Company for the half-year ended September 30, 2025 as recommended by the Audit Committee of the Company; 1. Un-Audited Financial Results of the Company along with Limited Review Report, submitted by the Statutory Auditors for the half yearly ended on 30th September, 2025. We hereby inform that the Board of Directors (Board) of the Company at its Meeting held today i.e. November 05, 2025 inter-alia have considered and approved the Unaudited Financial Results of the Company alongwith Limited Review Report . (As Per BSE Announcement Dated on 05.11.2025) | ||
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