| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Sep 2025 | 28 Aug 2025 |
| Prior Intimation for Board Meeting of GSM FOILS LIMITED GSM Foils Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2025. (As Per NSE Announcement Dated On : 02.09.2025) | ||
| Board Meeting | 21 Aug 2025 | 13 Aug 2025 |
| Intimation in Compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for rescheduled/postponed of Board Meeting of GSM FOILS LIMITED which was scheduled on Wednesday, August 13, 2025. GSM Foils Limited has informed the Exchange regarding Outcome of Board Meeting held on August 14, 2025. (As Per NSE Announcement Dated On : 14.08.2025) Board of Directors of the Company which was originally scheduled to be held on Wednesday, August 13, 2025 and it was further extended/rescheduled on Thursday, August 14, 2025 and on Monday, August 18, 2025 at the Registered Office of the Company. The Board Meeting has further rescheduled/postponed due to Due to the non-receipt of the in-principle approval for Right Issue of the Company. Therefore, the meeting will be conducted on tomorrow Tuesday, August 19, 2025, subject to inprinciple approval from NSE for the Right Issue of the Company. (As Per NSE Announcement Dated on 18.08.2025) Intimation in Compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for rescheduled/postponed of Board Meeting of GSM FOILS LIMITED With reference to the above captioned subject and in Compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company which was originally scheduled to be held on Wednesday, August 13, 2025 and it was further extended/rescheduled on Thursday, August 14, 2025, thereafter further extended/rescheduled on Monday, August 18, 2025 and Tuesday, August 19, 2025 at the Registered Office of the Company. The Board Meeting has further rescheduled/postponed due to Due to the non-receipt of the in principle approval for Right Issue of the Company. Therefore, the meeting will be conducted on Thursday, August 21, 2025, subject to in-principle approval from NSE for the Right Issue of the Company GSM Foils Limited has informed the Exchange regarding Outcome of Board Meeting held on August 19, 2025. (As Per NSE Announcement Dated on 19.08.2025) | ||
| Board Meeting | 7 Aug 2025 | 4 Aug 2025 |
| Fund Raising/Other business matters Board Meeting intimation to consider Fund Raising. (As Per NSE Announcement Dated On : 07.08.2025) GSM Foils Limited has informed the Exchange regarding Outcome of Board Meeting held on August 07, 2025. (As Per NSE Announcement Dated On : 07.08.2025) | ||
| Board Meeting | 18 Jul 2025 | 2 Jul 2025 |
| Prior Intimation for Board Meeting of GSM FOILS LIMITED to consider and approve to Standalone Unaudited Financial Results along with Limited Review Report by Auditor thereon of the Company for the Quarter ended June 30, 2025 on a voluntary basis as a part of good corporate governance. GSM Foils Limited has informed the Exchange regarding Board meeting held on July 18, 2025. | ||
| Board Meeting | 8 May 2025 | 29 Apr 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 and other business matters GSM Foils Limited has informed the Exchange regarding Outcome of Board Meeting held on May 08, 2025. (As Per NSE Announcement Dated On : 08.05.2025) | ||
| Board Meeting | 16 Jan 2025 | 31 Dec 2024 |
| GSM FOILS LIMITED has informed the Exchange about Board Meeting to be held on 16-Jan-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . GSM Foils Limited has informed the Exchange regarding Board meeting held on January 16, 2025. (As Per NSE Announcement Dated on: 16/01/2025) | ||
| Board Meeting | 18 Oct 2024 | 19 Sep 2024 |
| GSM FOILS LIMITED has informed the Exchange about Board Meeting to be held on 18-Oct-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . GSM Foils Limited has informed the Exchange regarding Board meeting held on October 18, 2024. (As Per NSE Announcement Dated on: 18/10/2024) | ||
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