| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 14 May 2025 |
| Golkonda Aluminium Extrusions Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended on March 31st 2025 Golkonda Aluminium Extrusions Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve With reference to our intimation dated May 14th, 2025 under Regulation 29 of the SEBI (LODR) Regulations, 2015 regarding Board Meeting to be held on Monday, 19th May,2025 for approve the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31st, 2025. This is to inform you that due to the unavailability of the auditor, who is currently unable to provide the Audited Report, the said Board Meeting has been postponed and rescheduled to be held on Tuesday, 27th May, 2025 (As per BSE Announcement Dated on 19/05/2025) Golkonda Aluminium Extrusions Ltd-has 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 With reference to our intimation dated May 19th, 2025 under Regulation 29 of the SEBI (LODR) Regulations, 2015 regarding Board Meeting to be held on Tuesday, 27th May, 2025 for approve the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31st, 2025. This is to inform you that due to the unavailability of the auditor, who is currently unable to provide the Audited Report, the said Board Meeting has been postponed and rescheduled to be held on Friday, 30th May, 2025 (As per BSE Announcement Dated on 27/05/2025) 1. AUDITED FINANCIAL RESULTS 2. STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR) REGULATIONS, 2015 3. To consider the appointment of M/S. VRSK & ASSOCIATES (011199N) as Statutory Auditor of the Company to fill the casual vacancy w.e.f. 30.05.2025. Consent to act as statutory auditor is annexed. 4. To take note of resignation of M/s N K BHAT & ASSOCIATES, Chartered Accountants (011556N) statutory auditor of the company w.e.f. 21.05.2025 due to unavailability of the auditor. (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 13 May 2025 | 13 May 2025 |
| The Board of Director have considered and approved the appointment of M/S. N K BHATT & ASSOCIATES (011556N) dated 13.05.2025 as Statutory Auditor of the Company | ||
| Board Meeting | 14 Feb 2025 | 11 Feb 2025 |
| Golkonda Aluminium Extrusions 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 Prior Intimation of Board Meeting for Approval of Un-Audited Financial Results for the Quarter ended on December 31st 2024. Outcome of Board Meeting held on Friday, 14th February, 2025 as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 14/02/2025) | ||
| Board Meeting | 13 Feb 2025 | 13 Feb 2025 |
| Outcome of Meeting of Board of Directors held on Thursday, 13th February, 2025 at pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | ||
| Board Meeting | 18 Nov 2024 | 18 Nov 2024 |
| Outcome of Meeting of board of directors pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | ||
| Board Meeting | 13 Nov 2024 | 9 Nov 2024 |
| Golkonda Aluminium Extrusions Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Prior Intimation of Board Meeting for Approval of Un-Audited Financial Results for the Quarter & Half Year ended on September 30th 2024. Outcome of Board Meeting held on Wednesday, 13th November, 2024 as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per Bse Announcement Dated on 13.11.2024) | ||
| Board Meeting | 26 Jul 2024 | 18 Jul 2024 |
| Golkonda Aluminium Extrusions Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2024 inter alia to consider and approve 1. To consider the notice of 36th Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday August 20 2024 at 01:00 P.M. through Video Conferencing / Other Audio Visual Means for the financial year 2023-24. 2. To consider the appointment of M/s Parul Agrawal & Associates Company Secretaries as a Scrutinizer for the purpose of conducting the e-voting process at the Annual General Meeting (AGM) of the Company. 3. To consider the appointment of Parul Agrawal & Associates as secretarial auditor for the financial 2024-2025. 4. To consider the appointment of Mr. Sudhish Kumar Verma as Internal Auditor for the financial 2024-25. 5. To consider any other matter with the permission of chairman if any With reference to the intimation dated 18th July 2024, for Board meeting on 23rd July 2024 for considering the notice of AGM, Internal auditor, Secretarial Auditor approval, due to non availability of Directors, Board Meeting scheduled to be held on 26th July 2024. (As per BSE Announcement Dated on 23/07/2024) Outcome of Meeting of board of directors pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 26/07/2024) | ||
| Board Meeting | 12 Jul 2024 | 6 Jul 2024 |
| Golkonda Aluminium Extrusions Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2024 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended this is to inform you that the meeting of the Board of Directors of Golkonda Aluminium Extrusions Limited is scheduled to be held on Friday 12th July 2024 at the registered Office of the Company situated at A-2/78-B Keshav Puram New Delhi - 110035 to consider and approve the following matters(s): 1. To consider approve and take on record the Unaudited Financial Results (Standalone) of the Company for the quarter ended 30th June 2024. 2. To Consider and discuss any other items as may be decided by the Board of Directors of the Company. Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on Today, 12th July, 2024, at the registered office of the Company has considered and approved the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2024. Read less.. Outcome of Board Meeting held on 12.07.2024 (As Per BSE Announcement Dated on 12.07.2024) | ||
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