| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Sep 2025 | 4 Sep 2025 |
| Gujarat Hy-Spin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2025 inter alia to consider and approve Pursuant to Regulation 29(1)(d) and other applicable provisions of the SEBI Listing Regulations we would like to inform that a meeting of the Board of Directors of the Company is scheduled to be held on September 11 2025 inter alia to consider evaluate and approve a proposal to raise funds by way of issuance of equity shares and/or other securities of the company by way of preferential issue in accordance with the provisions of the Companies Act 2013 as amended SEBI Listing Regulations as amended and SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended and other applicable law subject to approval of the members of the Company and other regulatory and/or statutory approvals as applicable. The Board of Directors would also consider convening an extra-ordinary general meeting / postal ballot process to seek approval of the shareholders in respect of the aforesaid proposal of preferential issue as required. Board Meeting Outcome for Outcome Of Board Meeting As attached. (As Per BSE Notice Dated on 11.09.2025) | ||
| Board Meeting | 1 Sep 2025 | 28 Aug 2025 |
| Gujarat Hy-Spin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 inter alia to consider and approve as attached. as attached. (As per BSE Announcement Dated on 01/09/2025) | ||
| Board Meeting | 20 May 2025 | 13 May 2025 |
| Gujarat Hy-Spin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve as attached. as attached. (As Per BSE Announcement Dated on: 20/05/2025) | ||
| Board Meeting | 27 Mar 2025 | 27 Mar 2025 |
| as attached | ||
| Board Meeting | 13 Nov 2024 | 7 Nov 2024 |
| Gujarat Hy-Spin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve standalone unaudited financial results for the half year ended on 30th September 2024 The standalone financial results for the half year ended on 30th September 2024 attached herewith. (As per BSE Announcement Dated on 13/11/2024) | ||
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