| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Aug 2025 | 5 Aug 2025 |
| Golden Carpets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve A meeting of the Board of Directors of Golden Carpets Ltd (Company) is scheduled to be held on Friday 8th August 2025 to consider inter-alia the following: ? To consider & approve the Un-Audited Financial Results for the Quarter ended 30th June 2025; ? To take note of the Limited Review Report received from the Auditor for the quarter ended as on 30th June 2025. The Board of Directors of the Company at its meeting held today i.e., Friday, the 8th day of August 2025, has inter-alia, considered and approved the following: 1. Un-Audited Financial Results for the quarter ended on 30th June 2025 and took note of the limited review report 2. Re-appointment of Mr. Srikrishna Naik (DIN: 01730236) as the Managing Director of the Company 3. Re-appointment of M/s. Atluri Ramesh and Associates, Company Secretaries as the Secretarial Auditor of the Company . The Board of Directors in its meeting held on 8th August 2025 have considered and approved UnAudited Financial Results for the quarter ended 30.06.2025 and took note of the limited review report Based on the recommendation of Audit Committee, the Board of Directors in its meeting held on 8th August, 2025 considered and approved the re-appointment of M/s. Atluri Ramesh & Associates, Company Secretaries as the Secretarial Auditor of the Company. (As per BSE Announcement Dated on 08.08.2025) | ||
| Board Meeting | 22 May 2025 | 19 May 2025 |
| With reference to the above cited subject, we would like to inform your esteemed organization that a meeting of the Board of Directors of our Company is scheduled to be held on Thursday, 22nd May 2025, to consider, inter-alia, the following consider & approve the Audited Financial Results for the Quarter and Financial Year ended 31st March 2025; take note of the Audit Report for the Financial Year ended 31st March 2025; any other matter with the permission of the Chair The Board of Directors of the Company at their meeting held on Thursday, the 22nd day of May 2025, the Board of Directors have noted inter-alia Considered and approved the Audited Financial Results (Standalone) for the quarter and financial year ended on 31st March 2025, along with the Statement of Assets & Liabilities and Cash Flow Statement for the financial year ended 31st March 2025, in accordance with the provisions of Regulation 33 of the SEBI LODR Regulations, along with the Auditors Report thereon. These results have been duly reviewed by the Audit Committee of the Company (As per BSE Announcement Dated on 22/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 11 Feb 2025 |
| GOLDEN CARPETS LTD.has 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 Un-Audited Financial Results for the Quarter and nine months ended on 31st December 2024 and to take note of the Limited Review Report received from the Statutory Auditors for the Quarter ended on 31st December 2024. Pursuant to the Regulation 30 and 33 of SEBI Listing Regulations, we wish to inform your esteemed organization that the Board of Directors (the Board) of the Company at their meeting held on Friday, the 14th day of February 2025 has, inter alia, considered, took note and approved the following: 1. Statement of Standalone Un-audited Financial Results for the quarter and nine months ended 31st December 2024 2.Limited Review Report on the Unaudited Financial Results for the quarter ended 31st December 2024 (As Per BSE Announcement Dated on: 14/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| GOLDEN CARPETS LTD.has 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 1. Un-Audited Financial Results for the quarter and half-year ended as on 30th September 2024; 2. Take note of the Limited Review Report received from the Auditor for the quarter and half-year ended as on 30th September 2024. The Board of Directors of the Company at their meeting held on Thursday, the 14th November, 2024 has, inter-alia, considered, took note and approved the following: 1. Statement of Standalone Un-audited Financial Results along with the Balance Sheet and Cash Flow Statement for the quarter ended 30th September, 2024 2. Limited Review Report on the Unaudited Financial Results for the quarter and half year ended 30th September 2024 (As per BSE Announcement Dated on 14/11/2024) | ||
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