| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 16 May 2025 |
| Gujarat Pipavav Port Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Kindly find attached the intimation regarding the Companys Board Meeting to be held on 29th May 2025 to approve Audited Financial Results for the year ended 31st March 2025 and Recommend Final Dividend for approval by shareholders at the AGM. Audited Financial Results and Auditors Report attached (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 13 Feb 2025 | 5 Feb 2025 |
| GUJARAT PIPAVAV PORT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Intimation regarding the Board Meeting on 13th February 2025 and Post Earnings Call scheduled on 14th February 2025 attached The Standalone and Consolidated Financial Results with Limited Review Report attached (As per BSE Announcement Dated on 13/02/2025) | ||
| Board Meeting | 6 Nov 2024 | 21 Oct 2024 |
| GUJARAT PIPAVAV PORT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve Intimation regarding the Board Meeting on 6th November 2024 for Unaudited financial results and declare Interim Dividend attached Board of Directors of Gujarat Pipavav Port Limited (the Company) commenced today i.e. Wednesday 6th November 2024 at 9 AM and concluded at 10.50 AM. 1. Unaudited Standalone & Consolidated financial results for the Quarter and Half Year ended 30th September 2024 along with the Limited Review Report by the Statutory Auditors. The Limited Review Report for the Standalone and Consolidated Accounts is Unmodified. The financial results are attached herewith along with the Auditors Limited Review report. 2. Payment of Interim Dividend at Rs. 4.00 per share for the financial year 2024-25 subject to applicable taxes. Tuesday 19th November 2024 shall be the Record Date to determine the Members eligible for receiving the Dividend amount. The dividend amount is likely to be paid to the eligible Members by Tuesday 3rd December 2024. 3. Appointment of Mr. Clint Carmichael as Chief Operating Officer of the Company for a period of 3 years from 1st December 2024. Mr. Carmichael is part of the Senior Management of the Company. (As Per BSE Announcement Dated on 06.11.2024) | ||
| Board Meeting | 7 Aug 2024 | 24 Jul 2024 |
| GUJARAT PIPAVAV PORT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Prior Intimation under Regulation 29(1)(a) of SEBI LODR Regulations regarding the board meeting attached The details regarding the change in Audit Committee approved in the Board Meeting attached (As Per BSE Announcement Dated on 07.08.2024) | ||
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