| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2025 | 4 Nov 2025 |
| Gujarat Industries Power Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve standalone financial result for Q2 and H1 of F.Y. 2025-26. GIPCL_Outcome of 337th Board Meeting held on 12th November, 2025: Approved UFR of Q2 of FY 2025-26 GIPCL: Approved UFR of Q2 of FY 2025-26 ended on 30-09-2025 (As Per BSE Announcement Dated on:12.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 5 Aug 2025 |
| Gujarat Industries Power Company 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 Unaudited Financial Results for Quarter ended on 30/06/2025. Outcome of Board Meeting pursuant to Regulation 30 and 33 of SEBI LODR. (As per BSE Announcement Dated on 12/08/2025) | ||
| 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) | ||
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