| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Oct 2025 | 18 Oct 2025 |
| Gujarat Intrux Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2025 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended on 30/09/2025 Board Meeting Outcome held on 30/10/2025 (As per BSE Announcement dated on: 30.10.2025) | ||
| Board Meeting | 29 Aug 2025 | 29 Aug 2025 |
| OUTCOME OF THE BOARD MEETING HELD ON 29th AUGUST, 2025 | ||
| Board Meeting | 22 Jul 2025 | 8 Jul 2025 |
| Gujarat Intrux Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2025 ,inter alia, to consider and approve INTIMATION OF BOARD MEETING FOR APPROVAL OF UNAUDITED FINANCIAL RESULTS FOR QUARTER ENDED ON 30th JUNE, 2025. Resignation of Statutory Auditor M/S Parin Patwari & co W.E.F 22nd July, 2025 OUTCOME OF BOARD MEETING Financial Result for the Quarter ended on June 2025 (As Per BSE Announcement Dated on :22.07.2025) | ||
| Board Meeting | 27 May 2025 | 12 May 2025 |
| Gujarat Intrux Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended on 31.03.2025 and is Discussion on Recommendation of final Dividend for the financial year 2024-25 Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON 27Th MAY 2025 (As Per BSE Announcement Dated on:27/05/2025) | ||
| Board Meeting | 24 Apr 2025 | 20 Apr 2025 |
| Gujarat Intrux Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2025 inter alia to consider and approve Interim Dividend and other business matter Pursuant to provision of Regulation 30 and other applicable Regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in its meeting held on 24th April, 2025,Thursday commenced at 11:00 a.m. and concluded at 11:43 at the Registered office of the Company situated at Survey No.84/P 17 K.M.Rajkot-Gondal Highway Village Shapar Taluka Kotda Sangani Rajkot 360024 Inter-alia has considered and approved the following: Board of Directors has considered and approved Interim Dividend @ 100% being amount equivalent to Rs. 10 per share on the equity share of Rs. 10/- each for the financial year 2024-2025 (As per BSE Announcement Dated on:24.04.2025) | ||
| Board Meeting | 28 Jan 2025 | 18 Jan 2025 |
| GUJARAT INTRUX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve For Approval Of Unaudited Financial Results For The Quarter Ended On 31st December 2024 This is to inform you that, the Board of Directors of the Company at their meeting held on 28th January, 2025 ,Tuesday at the registered office of the Company Inter-alia has: 1. 1. Considered and approved un-audited financial results for the quarter ended on 31st December, 2024 along with Limited Review Report thereon from Statutory Auditor M/s. Parin Patwari & Co., Chartered accountants. 2.2. On the recommendation of Nomination and Remuneration Committee, Boards of Directors have appointed Company Secretary & Compliance Officer Mr. Sagar Rameshbhai Rajyaguru (ACS 61544) with effect from 28th January, 2025. (As Per BSE Announcement Dated on: 28/01/2025) | ||
| Board Meeting | 16 Nov 2024 | 16 Nov 2024 |
| BOARD MEETING OUTCOME HELD ON 16/11/2024 | ||
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