| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2025 | 7 Aug 2025 |
| Gujarat Petrosynthese 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 along with the Limited Review Report of the Company for the quarter ended June 30 2025. Please find enclosed the outcome of the Board Meeting held today i.e., August 12, 2025. (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 23 May 2025 | 19 May 2025 |
| Gujarat Petrosynthese Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Audited Financial Results along with draft Audit Report for the quarter and financial year ended March 31 2025 Outcome of the Board Meeting held on May 23, 2025 Audited Financial Results along with the Audit report for the quarter and financial year ended March 31, 2025 Appointment of Secretarial Auditor Appointment of Internal Auditor (As Per BSE Announcement Dated on 23.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 7 Feb 2025 |
| GUJARAT PETROSYNTHESE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Unaudited Financial Results along with the Limited Review Report of the Company for the quarter and nine months ended December 31 2024. Please find enclosed the outcome of the Board Meeting held today i.e., February 12, 2024. (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 7 Nov 2024 | 4 Nov 2024 |
| GUJARAT PETROSYNTHESE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve the unaudited financial results along with the limited review report for the quarter & half year ended September 30 2024. Please find enclosed the outcome of the Board Meeting of the Company held today i.e. on November 7, 2024 Results-Financial Results for the quarter and half year ended on September 30, 2024 (As Per BSE Announcement Dated on 07.11.2024) | ||
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