| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 May 2025 | 28 Apr 2025 |
| Gujarat Containers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 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 Wednesday the 7th May 2025 at 11.00 a.m. at its Corporate Office at 201-202 B-Wing Alkapuri Arcade R.C. Dutt Road Vadodara inter alia i. to consider and approve the Audited Financial Results of the Company for the quarter and financial year ( Twelve Months ) ended 31st March 2025 and ii. to consider to recommend payment of dividend for the financial year 2024-25. Outcome of Board Meeting held on 7th May, 2025 (As per BSE Announcement Dated on 07/05/2025) | ||
| Board Meeting | 31 Jan 2025 | 21 Jan 2025 |
| GUJARAT CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 31st December 2024. With reference to the above, in terms of Regulation 30 and 33 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 31st January, 2025 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 and taken on record the Unaudited Provisional Financial Results for the Quarter ended 31st December, 2024 duly carried on Limited Review by the Statutory Auditors, thereon. (Copy enclosed) (As Per BSE Announcement Dated on 31/01/2025) | ||
| Board Meeting | 8 Nov 2024 | 22 Oct 2024 |
| GUJARAT CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 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 8th November 2024 at 11.00 a.m. 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 and half year ended on 30th September 2024. Outcome of Board Meeting held on 8th November, 2024. (As Per BSE Announcement Dated on 08.11.2024) | ||
| Board Meeting | 31 Jul 2024 | 22 Jul 2024 |
| GUJARAT CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 31st July 2024 at 1.45 p.m. 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 30th June 2024. Appointment of Mr. Vipul Chhetariya as Company Secretory and compliance officer of the company in place of Mr. Narendra D. Shah, Company secretory and compliance officer w.e.f. 6th August, 2024. Outcome of Board Meeting held on 31st July, 2024. (As per BSE Announcement Dated on 31/07/2024) Additional details required for corporate announcement submitted by company dated 31st July, 2024. (As Per BSE Announcement dated on 03.12.2024) | ||
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