| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2025 | 16 May 2025 |
| Gujarat Industries Power Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 Intimation regarding Board of Directors Meeting scheduled on 22th May 2025. GIPCL: outcome of Board Meeting (As per BSE Announcement Dated on 22/05/2025) | ||
| Board Meeting | 8 Apr 2025 | 8 Apr 2025 |
| Update | ||
| Board Meeting | 27 Mar 2025 | 27 Mar 2025 |
| GIPCL: intimation regarding outcome of Board Meeting for allotment of equity shares on preferential basis | ||
| Board Meeting | 11 Feb 2025 | 5 Feb 2025 |
| GUJARAT INDUSTRIES POWER CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve GIPCL Pursuant to regulation 29 of the SEBI (LODR) Regulations 2015 and amendments intimation regarding Board of Directors Meeting scheduled to be held on 11/02/2025. GIPCL: Outcome of Board Meeting held today i.e. 11/02/2025 (As Per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 17 Dec 2024 | 13 Dec 2024 |
| GUJARAT INDUSTRIES POWER CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2024 inter alia to consider and approve It is informed that Meeting of the Board of Directors of the Company is scheduled on 17/12/2024 inter alia to consider and approved the businesses as enclosed. Outcome of Board Meeting is enclosed. (As Per BSE Announcement dated on 17.12.2024) | ||
| Board Meeting | 12 Nov 2024 | 4 Nov 2024 |
| GUJARAT INDUSTRIES POWER CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Standalone Unaudited Financial Results (UFR) for the Second Quarter (Q2) and Half year (H1) of F.Y. 2024-25 ended on 30/09/2024. Submission of UFR_Q2_FY 2024-25 and Appointment of Shri J P Gupta, IAS (DIN:01952821) as an Additional Director and Chairman of the Company. (As per BSE Announcement Dated on 12/11/2024) Fresh submission of outcome of Board Meeting mentioning date and time of board meeting held on 12/11/2024. (As Per BSE Announcement dated on 13.11.2024) | ||
| Board Meeting | 12 Aug 2024 | 5 Aug 2024 |
| GUJARAT INDUSTRIES POWER CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Unaudited Financial Result for Q1 FY 2024-25. Outcome of 328th Board Meeting held on 12/08/2024 | ||
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