| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Feb 2025 | 19 Feb 2025 |
| GUJARAT COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2025 inter alia to consider and approve the proposal for fund raising. Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. 27th February, 2025 has inter-alia considered and approved the following: 1) The Board of Directors in-principally decided to raise the funds through the issue and allotment of up to 1,37,56,000 (One Crore Thirty-Seven Lacs Fifty-Six Thousand) warrants (warrants) of the Company. 2) The Board of Directors of the Company, at its meeting has approved the issue and allotment of up to 17,77,000 (Seventeen Lacs Seventy Seven Thousand) Equity Shares in consideration of other than Cash in lieu Outstanding Dues of Rs.2,84,40,950.00/- of Creditors namely M/s. Octagon Infratech Ltd. (As Per BSE Announcement Dated on: 27/02/2025) | ||
| Board Meeting | 3 Feb 2025 | 24 Jan 2025 |
| GUJARAT COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve 1. To consider approve and take on record the unaudited financial statements of the company for the third quarter ended 31st December 2024. 2. To consider the increase in Authorised Share Capital of the company and consequent alteration of Memorandum of Association subject to the approval of members. 3. To consider the fund Raising by way of further public issue Right issue Debt issue Preferential issue or any other mode / method as the board may deem fit subject to the approval of the members. 4. To consider any other business with the permission of the Chairman. Submission of Financial Results for Period Ended 31st December, 2024 (As Per BSE Announcement Dated on: 03/02/2025) Submission of Financial Results for Period Ended 31.12.2024. (As per BSE Announcement Dated on 15/02/2025) | ||
| Board Meeting | 18 Jan 2025 | 9 Jan 2025 |
| GUJARAT COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 inter alia to consider and approve the agenda items as per attachment. Submission of Outcome of Board Meeting (As Per BSE Announcement Dated on: 18/01/2025) | ||
| Board Meeting | 29 Oct 2024 | 21 Oct 2024 |
| GUJARAT COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve un-audited financial results for period ended 30/09/2024. Submission of un-audited financial Results for September, 2024 (As Per BSE Announcement Dated on: 29/10/2024) | ||
| Board Meeting | 3 Sep 2024 | 26 Aug 2024 |
| GUJARAT COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2024 inter alia to consider and approve the agenda items as per intimation letter attached. Intimation of Appointment of Secretarial auditor Submission of Outcome of Board Meeting (As per BSE Announcement Dated on 03/09/2024) | ||
| Board Meeting | 27 Jul 2024 | 18 Jul 2024 |
| GUJARAT COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve un-audited financial results for first quarter ended 30/06/2024. Submission of Financial Results for Period ended 30th June, 2024 (As Per BSE Announcement Dated on: 27/07/2024) | ||
| Board Meeting | 29 May 2024 | 20 May 2024 |
| GUJARAT COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve audited financial results for last quarter and for entire financial year ended 31/03/2024 Submission of Financial Results for 31st March, 2024 Outcome of the Board Meeting held on 29th May 2024 Submission of Outcome of Board Meeting (As Per BSE Announcement Dated on 29.05.2024) | ||
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