| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Oct 2026 | 22 Oct 2026 |
| Gujarat Containers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board Meeting is scheduled to be held on Friday the 30th October 2026 at 11:00 A.M. at its Corporate Office at 201-202 B-Wing Alkapuri Arcade R.C. Dutt Road Vadodara or through Video Conferencing (VC) / (OVC) / another Audio-Visual Means (OAVM) With reference to the above, in terms of Regulation 33 and other applicable provisions of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of Board of Directors of the Company was held on Friday, the 30th October, 2026 at 11.00 a.m. at its Corporate Office at 201-202, B-Wing, Alkapuri Arcade, R C Dutt Road, Baroda, Gujarat, and has approved the following matters. 1. Approval of Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026. (As per BSE Announcement dated on: 30.10.2026) | ||
| Board Meeting | 28 Jul 2026 | 21 Jul 2026 |
| Gujarat Containers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 inter alia to consider and approve Gujarat Containers Ltd has informed BSE that the meeting of the Board of Directors of the company is scheduled on 28/07/2026 inter alia to consider and approve the unaudited Financial Results of the company for the Quarter ended 30th June 2026. Result - Financial Result for 30-06-2026 (As Per BSE Announcement Dated on: 28/07/2026) | ||
| Board Meeting | 16 Jul 2026 | 8 Jul 2026 |
| Gujarat Containers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2026 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Adjourned Board Meeting (of the Original Meeting of the Board of Directors of the Company held on 2nd May 2026) is scheduled to be held on Thursday the 16th July 2026 at 11:00 A.M. at its Corporate Office at 201-202 B-Wing Alkapuri Arcade R.C. Dutt Road Vadodara or through Video Conferencing (VC) / other Audio-Visual Means (OAVM) Outcome of Adjourned Board Meeting (originally held on 02nd May, 2026) held on 16th July, 2026 (As Per BSE Announcement Dated on : 15.07.2026) | ||
| Board Meeting | 2 May 2026 | 24 Apr 2026 |
| Gujarat Containers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2026 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year (Twelve Months) ended 31st March, 2026 and to consider torecommend payment of dividend for the financial year 2025-26. Audited Financial Results for the quarter and year ended March 31, 2026 (As per BSE Announcement dated on: 02.05.2026) | ||
| Board Meeting | 30 Jan 2026 | 22 Jan 2026 |
| Quarterly Results Gujarat Containers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 30th January, 2026 at 12.00 noon at its Corporate Office at 201-202, B-Wing, Alkapuri Arcade, R.C. Dutt Road, Vadodara, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 31st December, 2025. Unaudited financial results for the quarter and nine months ended on December 31, 2025. Outcome of the Meeting of Board of Directors of the Company held on Friday, the 30th January, 2026. (As Per BSE Announcement Dated on: 30/01/2026) | ||
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