| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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 | ||
| Board Meeting | 6 Feb 2025 | 22 Jan 2025 |
| GUJARAT CREDIT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve the financial results for the quarter ended on December 31 2024 and any other matter as may be placed before the Board. The Board at its meeting held on Thursday, February 6 2025 has transacted the following business: 1) Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors has approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended on December 31, 2024.- Annexure A 2) The Board has decided to appoint M/s NH Shah & Co., Chartered Accountants (FRN: 131122W) as the Internal Auditor of the Company for the FY 2024-25 pursuant to the provisions of Section 138 of Companies Act, 2013. (As Per Bse Announcement Dated on 06.02.2025) The company hereby rectifies the appointment of the Internal Auditor pursuant to the withdrawal of consent by the Auditor (As Per BSE Announcement Dated on 08/02/2025) | ||
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