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Gujarat Cotex Ltd Board Meeting

13.05
(1.32%)
Apr 2, 2025|11:06:00 AM

Gujarat Cotex CORPORATE ACTIONS

02/04/2024calendar-icon
02/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting27 Feb 202519 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 Meeting3 Feb 202524 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 Meeting18 Jan 20259 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 Meeting29 Oct 202421 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 Meeting3 Sep 202426 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 Meeting27 Jul 202418 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 Meeting29 May 202420 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)
Board Meeting29 Apr 202420 Apr 2024
GUJARAT COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 ,inter alia, to consider and approve the proposal for raising of funds by issuance of equity shares or any other securities on Right basis to the existing shareholders of the company in accordance with the Securities Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulation, 2018 as amended and the Companies Act, 2013 and the rules made thereunder Submission of Outcome of Board Meeting (As Per BSE Announcement Dated on 29.04.2024)

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