| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2026 | 11 Feb 2026 |
| Gujarat Inject Kerala Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Un-Audited Financial Results for the Third Quarter and Nine Months ended on 31st December 2025. As attached (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 11 Nov 2025 |
| Quarterly Results-Gujarat Inject Kerala 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 Un-audited Financial Results (Standalone) of the Company for the Quarter and Half year ended on 30th September, 2025, along with Limited Review Report of the Statutory Auditors thereon; UNAUDITED FINANCIAL RESULTS AS ON 30.09.2025 (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 30 Oct 2025 | 30 Oct 2025 |
| Outcome of Board Meeting dated Thursday 30th October, 2025 for : 1. Change of place of business where the books of accounts are maintained and ; 2. Change of name of the Company once the name is issued by MCA. | ||
| Board Meeting | 8 Sep 2025 | 8 Sep 2025 |
| Change of Object of the Company. | ||
| Board Meeting | 14 Aug 2025 | 11 Aug 2025 |
| Quarterly Results-Gujarat Inject Kerala Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Un-Audited Financial Results of the Company for the Quarter ended on 30th June, 2025. FINANCIAL RESULTS 30.06.2025 (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 7 Jul 2025 | 7 Jul 2025 |
| Outcome of Board Meeting dated 07th July 2025 Revised Outcome of the Board Meeting held on 07th July, 2025. (As Per BSE Announcement Dated on: 25.07.2025) | ||
| Board Meeting | 20 May 2025 | 15 May 2025 |
| Gujarat Inject Kerala 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 consideration & approval of Audited Financial Results. AUDITED FINANCIAL RESULTS 31.03.2025 (As Per BSE Announcement Dated on: 20/05/2025) | ||
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