| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Feb 2026 | 2 Feb 2026 |
| Gujarat Credit Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December 2025 along with Limited Review Report of the Statutory Auditors thereon Dear Sir/Maam, Pursuant to Regulation 30 and Regulation 33 read with Schedule III of Securities and Exchange Board of India (Listing and Obligations and Disclosures Requirements) Regulations, 2015, We hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, 10th February, 2026 inter-alia, considered and approved the un-audited (Standalone & Consolidated) Financial Result for the quarter and nine months ended 31st December, 2025. (As Per BSE Announcement Dated on: 10/02/2026) | ||
| Board Meeting | 7 Feb 2026 | 4 Feb 2026 |
| Inter alia, to consider and approve the forfeiture of partly paid-up equity shares of the company. This is with reference to our letters dated February 04, 2026 in relation to the first and final call on the partly paid-up equity shares of the Company. The Board of Directors at its meeting held today, i.e., Saturday, 07th February, 2026 approved the forfeiture of 2,20,00,000 partly paid-up equity shares of face value ?10/- each, on which First and Final Call amounts have not been received subject to approval of Bombay Stock Exchange (BSE). The Company had call twice for first and final call, for this window to pay remaining balance amount was open twice, still some of shareholders fails to deposit First and Final call. First and Final Call - From 18th December, 2025 to 31st December, 2025. Final Reminder cum Forfeiture Notice - From 08th January, 2026 to 22nd January, 2026. The Board meeting commenced at 03:30 p.m. and concluded 03:50 p.m. This is for your information and record (As Per BSE Announcement Dated on:07.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 3 Nov 2025 |
| Gujarat Credit Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve 1) the unaudited Standalone and consolidated financial results of the company for the quarter and half year ended 30th September 2025 along with Limited Review Report of the statutory auditors thereon. 2) any other business; placed before the board with the permission of the chairman. Dear Sir/Maam, Pursuant to Regulation 30 & Regulation 33 read with Schedule III of the Securities and Exchange Board of India (Listing and Obligations and Disclosures Requirements) Regulations, 2015 (Listing Obligations), we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, 13th November, 2025 inter-alia, considered and approved the un-audited Standalone and consolidated financial results for the quarter and half year ended 30th September, 2025. (As Per BSE Announcement Dated on 13.11.2025) | ||
| Board Meeting | 6 Sep 2025 | 3 Sep 2025 |
| Gujarat Credit Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2025 inter alia to consider and approve the matters related to the 32nd Annual General Meeting of the Company and various other transactions as per the agenda The Board, at its meeting held today has considered and approved various businesses (As Per BSE Announcement Dated on:06.09.2025) | ||
| Board Meeting | 12 Aug 2025 | 4 Aug 2025 |
| Gujarat Credit Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve the Unaudited financial results for the quarter ended on June 30 2025 and any other matter with the approval of the Chairman. The Board at its meeting held on 12/08/2025 has approved the Standalone and Consolidated Unaudited Financial results for the quarter ended on June 30 2025 alongwith the other agendas (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 23 Jun 2025 | 13 Jun 2025 |
| Gujarat Credit Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2025 inter alia to consider and approve 1. the audited standalone and consolidated financial results of the Company for the quarter and year ended on 31/03/2025 2. any other matter with the permission of the Chair. | ||
| Board Meeting | 23 Jun 2025 | 23 Jun 2025 |
| The Board at its meeting held on 23/06/2025 has approved the Audited Consolidated and Standalone financial results for the quarter and year ended on 31/03/2025 | ||
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