Golkonda Aluminium Extrusions Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Aug-2019 - -
Golkonda Aluminium Extrusions Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve 1. To take on record the Un-audited Financial Results for the quarter ended on 30th June. 2019. 2. Any other items as may be decided by the Board of Directors of the Company. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on 13th August, 2019 have approved the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2019. We enclose herewith a copy of the said financial results alongwith the Limited Review Report by the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 05:00 P.M. and concluded at 06:30 P.M. This is for your information and record. (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 16-May-2019 - -
Golkonda Aluminium Extrusions Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve In Pursuant of Regulation 29 (1)(a) of SEBI (Listings Obligation and Disclosure Requirement) Regulations, 2015, this is to inform you that Meeting of the Board of Directors of GOLKONDA ALUMINIUM EXTRUSIONS LIMITED is scheduled to be held on Friday, 24th May, 2019, at 05:00 P.M. at the Registered Office of the Company situated at A-2/78-B, Keshav Puram, New Delhi - 110035 inter alia, to Consider, approve and take on record the Audited Financial Results for the quarter and financial year ended on 31st March, 2019. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on 24th May, 2019 have approved the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2019. We enclose herewith a copy of the said financial results alongwith the Auditors Report by the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 05:00 P.M. and concluded at 05:30 P.M. (As Per BSE Announcement Dated On 24/05/2019)
Board Meeting - 04-Feb-2019 - -
Golkonda Aluminium Extrusions Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve the un-audited financial results for the quarter ended on 31st December, 2018 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. This is to inform you that the Board of Directors of the Company in its meeting held today, 14th February, 2019 which commenced at 06:30 P.M. and concluded at 06:50 P.M. has considered and approved the standalone unaudited financial results for the quarter and nine months ended on 31st December, 2018. (As Per BSE Announcement Dated on 14/02/2019)
Board Meeting - 05-Nov-2018 - -
GOLKONDA ALUMINIUM EXTRUSIONS LTD-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve To consider and approve un-audited financial results for the quarter ended on 30th September, 2018 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. This is to inform you that the Board of Directors of the Company in its meeting held today, 14th November, 2018 which commenced at 06:30 P.M. and concluded at 07:00 P.M. has considered and approved the standalone unaudited financial results for the quarter and half year ended on 30th September, 2018. (As Per BSE Announcement Dated on 14.11.2018)