| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Apr 2025 | 29 Apr 2025 |
| Outcome of Board Meeting held on 29/04/2025 | ||
| Board Meeting | 18 Mar 2025 | 18 Mar 2025 |
| Outcome of Board Meeting Held on March 18, 2025 Revised outcome (As Per BSE Announcement Dated on 30.03.2025) | ||
| Board Meeting | 14 Feb 2025 | 7 Feb 2025 |
| Gogia Capital Growth Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended December 31 2024 and other matters Unaudited Financial Results for the Quarter and Nine months ended Dec 31, 2024 (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| Gogia Capital Services Limitedhas 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 Standalone Financial Results for the quarter ended September 30 2024 Approval of unaudited financial results for the quarter ended Sep 2024 (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 15 Oct 2024 | 15 Oct 2024 |
| Outcome of Board Meeting held to consider Notice of EGM etc | ||
| Board Meeting | 9 Aug 2024 | 1 Aug 2024 |
| Gogia Capital Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve the unaudited financial results for the quarter ended June 30 2024 and consideration of appointment of statutory auditor Outcome of Board Meeting held as on 09 August 2024 (As per BSE Announcement Dated on 09/08/2024) | ||
| Board Meeting | 29 May 2024 | 21 May 2024 |
| Gogia Capital Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Audited Financial Results for the year ended March 31 2024 and other agenda as per letter attached herewith. Approval of Audited Financial Results for year ended March 2024, approval of name change, appointment of additional directors and Notice of ensuing AGM Pursuant to our intimation dated 30t March 2024, proposed name ie. Gogia Capital Growth Limited has been approved. (As Per BSE Announcement Dated on 29/05/2024) | ||
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