| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Aug 2025 | 25 Jul 2025 |
| GSL Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2025 inter alia to consider and approve 1) The Unaudited Financial Statements for the quarter ended 30th June 2025. 2) Director Report for the year ended 31st March 2025. 3) Adoption of AOA as per Companies act 2013. 4) To re-appointment of Mr. Santkumar Bagrodia as the Managing Director of the Company for period of 1 Year. 5) To discuss/ finalize the proposal for issue of securities of the Company on Preferential Basis towards raising of additional capital by the Company. 6) To consider and approve the proposal for Voluntary Delisting of Equity Shares of the Company from Calcutta Stock Exchange Limited in terms of Regulation 5 and 6 of SEBI (Delisting of Equity Shares) Regulations 2021 . However the Equity Shares of the Company will continue to be listed on BSE Limited. 7) To adopt and approve the Draft Notice of AGM of the Company. 8) To fix the day date time and venue of AGM of the Company. 9) To appoint Scrutinizer for conducting E- voting process for AGM. 10)Any other Matter with the permission of the chair. Outcome of Board Meeting Unaudited Financial Results for the quarter ended 30.06.2025 (As Per BSE Announcement Dated on :02.08.2025) | ||
| Board Meeting | 27 May 2025 | 10 May 2025 |
| GSL Securities Ltdhas 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 1. the Audited Financial Statements for the quarter and year ended 31st March 2025 along with Auditors Report. 2. any other business with the permission of chair. Outcome of Board Meeting (As Per BSE Announcement dated on 27.05.2025) | ||
| Board Meeting | 8 Feb 2025 | 30 Jan 2025 |
| GSL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 inter alia to consider and approve 1. the unaudited financial results along with limited review report obtained from the statutory auditors for the quarter and nine months ended 31st December 2024. 2. any other business with the permission of chair. Outcome of Board Meeting dated 08.02.2025 (As Per BSE Announcement dated on 08.02.2025) | ||
| Board Meeting | 13 Nov 2024 | 5 Nov 2024 |
| GSL SECURITIES 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 1. The unaudited financial results along with limited review report obtained from the statutory auditors for the quarter and half year ended 30th September 2024. 2. Any other business with the permission of chair. Unaudited financial results for the quarter and half year ended 30th September, 2024 (As Per BSE Announcement dated on 13.11.2024) | ||
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