| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Oct 2025 | 17 Oct 2025 |
| Groarc Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2025 ,inter alia, to consider and approve a)Un-Audited Standalone Financial Results of the Company for the Quarter and six months ended 30% September, 2025 and Limited Review report thereon; b) Any other item. ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 24/10/2025 ENCLOSED HEREWITH FINANCIAL RESULT FOR QUARTER ENDED 30/09/2025 (As Per BSE Announcement Dated on:24.10.2025) Enclosed herewith Revised Unaudited Financial Results for quarter ended 30/09/2025.There was typographical error in figures with reference to earlier submission made on 24/10/2025. (As Per BSE Announcement Dated on : 30.10.2025) | ||
| Board Meeting | 10 Jul 2025 | 7 Jul 2025 |
| Quarterly Results Groarc Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2025 ,inter alia, to consider and approve ENCLOSED HEREWITH BOARD MEETING INTIMATION FOR DATED 10/07/2025 (As Per BSE Announcement dated on 07.07.2025) Enclosed herewith BM Outcome along with Unaudited Standalone Financial Results for the quarter ended 30/06/2025 along with LRR (As Per BSE Announcement dated on 10.07.2025) | ||
| Board Meeting | 19 May 2025 | 14 May 2025 |
| Groarc Industries India Ltdhas 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 a) Audited Standalone Financial Results of the Company for the 4th quarter and financial year ended on March 31 2025 along with the auditors report; b) Discuss any other business matter if required with the permission of Chair. Further in continuation to our earlier intimation dated March 26 2025 regarding closure of trading window we wish to inform you that the window for trading in securities of the company shall remain closed for all the designated persons and their immediate relatives till 48 hours after the declaration of Financial Results of the company. ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 19/05/2025 (As Per BSE Announcement Dated on: 19/05/2025) | ||
| Board Meeting | 3 Apr 2025 | 2 Apr 2025 |
| BOARD MEETING OUTCOME DATED 03/04/2025 HELD AT 3:00 PM | ||
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| Groarc Industries India Ltdhas 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 1. Unaudited Financial Results for the Quarter ended 31/12/2024 2. Any other item Enclosed herewith Disclosure under Reg 30 of SEBI(LODR) Reg, 2015 relating to Reappointment of Mr.Rajendhiran Jayaram (As Per BSE Announcement Dated on: 14/02/2025) | ||
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