| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Nov 2025 | 25 Oct 2025 |
| Gujarat Pipavav Port Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 inter alia to consider and approve Intimation regarding the Board Meeting for approval of inter alia Unaudited Financial Results for the quarter and half year ended 30th September 2025 and Payment of Interim Dividend attached The Unaudited Standalone and Consolidated financial results for the quarter and half year ended 30th September 2025 along with Unmodified Limited Review Report by the Statutory Auditors and Approval of payment of Interim Dividend of Rs. 5.40 per share is attached (As Per BSE Announcement Dated on: 05/11/2025) | ||
| Board Meeting | 13 Aug 2025 | 25 Jul 2025 |
| Gujarat Pipavav Port Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Intimation regarding the Companys Board Meeting scheduled on 13th August 2025 attached Results with LR Report attached (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 22 Jul 2025 | 23 Jul 2025 |
| As advised by BSE, additional information regarding Change of Auditors and Re-appointment of Mr Samir Chaturvedi as Independent Director for second term of five consecutive years from 12th November 2025 submitted herewith. | ||
| 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) | ||
The company said the notification will soon be formalised into a signed agreement.
The port handled 447 container trains in Q1 FY26, compared to 480 trains during the same period last year.
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