| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Jan 2025 | 9 Jan 2025 |
| GOTHI PLASCON (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 ,inter alia, to consider and approve PFA THE BOARD MEETING INTIMATION PFA THE LETTER FOR INTIMATION OF RECORD DATE PFA THE LETTER FOR INTIMATION OF BOARD MEETING PFA THE LETTER FOR OUTCOME OF BOARD MEETING Pursuant to Regulation 43 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015}, it is herchy informed that the Board of Dircctors of Company have declared an Interim dividend of Rs.2/- (Rupee Two only) i.e 20% per equity share of Rs.10/- (subject to tax deducted at souree, if any) cach for the financial year 2024-2025. Further, as informed vide letter dated 09/01/2025, the 01/02/2025 is the Record Date for determining eligibility of shareholders for payment of the said Interim Dividend, as declared by the Board. The dividend shall be paid/dispatched to the sharcholders on or before 30 days from the date of declaration. (As Per BSE Announcement dated on 24.01.2025) | ||
| Board Meeting | 14 Nov 2024 | 5 Nov 2024 |
| GOTHI PLASCON (INDIA) 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 amongst other things the Financial Results of the company for the period ended 30/09/2024. PFA THE OUTCOME OF BOARD MEETING (As per BSE Announcement dated on 14/11/2024) | ||
| Board Meeting | 12 Aug 2024 | 3 Aug 2024 |
| GOTHI PLASCON (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of Board of Directors of the Company is scheduled to be held on Monday 12/08/2024 inter alia to consider and approve amongst other things the Financial Results of the company for the period ended 30/06/2024. Further in accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading window for dealing in shares of the company has kept closed for insiders from 01/07/2024 till 48 hours after the said results are made public (both days inclusive) as informed earlier. As per the document attached (As Per BSE Announcement Dated on 12.08.2024) Revised outcome (As Per BSE Announcement Dated on 11.10.2024) | ||
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