| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 15 May 2025 |
| Gold Rock Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the following business:-1. To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year Ended March 31 2025 and Auditor Report of the auditor for the year ended March 31 2025. 2. Any other business item with the permission of the chair Outcome of Board Meeting held on May 30, 2025 (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 11 Feb 2025 | 28 Jan 2025 |
| GOLD ROCK INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve 1. Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31 2024 and limited review report of the auditor for the period of quarter and nine months ended December 31 2024. 2. Any other business item with the permission of chair. Outcome of Board Meeting held on February 11, 2025 Approval of Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2024 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 with Limited Review (As per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 4 Nov 2024 |
| GOLD ROCK INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the following business:- 1. Approval of Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30 2024 and limited review report of the auditor for the period of quarter and half year ended September 30 2024. 2. Any other item with the permission of chair. Outcome of Board Meeting held on November 12, 2024 (As per BSE Announcement Dated on 12/11/2024) | ||
| Board Meeting | 5 Sep 2024 | 29 Aug 2024 |
| GOLD ROCK INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve 1. To fix date and venue of the Annual General Meeting 2. To approve Notice of Annual General Meeting and Boards Report 3. To fix date of Book Closure 4. Any other matter as the Board of Directors of the Company may decide during the course of the Meeting Kindly take the above on record. We would like to inform you that the Board of Directors of the Company at its meeting held today, i.e. September 05, 2024, has inter alia considered and approved following:1)Notice of the 46th AGM of the members of Company for the financial year 2023-24 shall be held on Monday, September 30, 2024 at 11.00 A.M. at Rohit Chamber, Ground Floor, Janmabhoomi Marg, Kala Ghoda, Fort, Mumbai-400001; 2)Boards Report & its annexures along with Corporate Governance Report and Management Discussion and Analysis Report for the Financial Year ended March 31, 2024; 3)Regulation 42 of SEBI (LODR) Regulation, 2015, the Register of Members and Share Transfer Book of the Company will remain closed from Tuesday September 24, 2024 to Monday September 30, 2024 (both days inclusive) for the purpose of AGM; 4)Appointment of Ms. Mitraja M Shah & Associates, Chartered Accountant in Practice to act as a Scrutinizer for e-voting for the forthcoming 46th AGM of the Company. (As per BSE Announcement dated on 05/09/2024) | ||
| Board Meeting | 14 Aug 2024 | 2 Aug 2024 |
| GOLD ROCK INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the following business: 1. Approval of Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30 2024 and limited review report of the auditor for the period ended June 30 2024. 2. Any other matter as the Board of Directors of the Company may decide during the course of the Meeting. Outcome of Board Meeting held on August 14, 2024 (As per BSE Announcement Dated on 14/08/2024) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.