| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 31 Oct 2025 | 18 Oct 2025 |
| Gujarat Containers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2025 inter alia to consider and approve Prior Intimation of Board Meeting to be held on 31-10-2025 Outcome of Board Meeting held on 31st October, 2025. (As Per BSE Announcement Dated On : 31.10.2025) Announcement under Regulation 30 SEBI (LODR) - Change in Management (As Per BSE Announcement Dated on:31.10.2025) | ||
| Board Meeting | 14 Aug 2025 | 4 Aug 2025 |
| Gujarat Containers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Intimation of Board Meeting scheduled to be held on Thursday 14th August 2025 Outcome of Board Meeting (As Per BSE Announcement Dated on: 14.08.2025) | ||
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