| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2025 | 11 Feb 2025 |
| GUJARAT RAFFIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1. To consider approve and take on record the Unaudited Financial Results of the Company for the quarter ended on December 31 2024. 2. Any other matter with the permission of the chair. Also note that as required under the SEBI (Prohibition of Insider Trading) Regulation 2015 and code of practices & procedures for fair disclosure of unpublished price sensitive information of the company the trading window shall continue to be closed for the Directors Key Management Personnel of the Company and the Designated persons defined under the code till 48 hours after the declaration of results. With reference to the captioned subject, this is to inform you that the following business were transacted in the meeting of the board of directors of the company held on February 14, 2025 1. On recommendation the board of directors has approved unaudited Financial Results for the quarter ended on 31st Day of December 2024, along with Limited Review Report thereon. 2. Considered and Approved the Appointment of Mrs. NEHA SHYAMSINGH TOMAR, Company Secretary of the Company. (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 20 Dec 2024 | 20 Dec 2024 |
| Board Meeting Outcome for OUTCOME OF BOARD MEETING | ||
| Board Meeting | 14 Nov 2024 | 11 Nov 2024 |
| GUJARAT RAFFIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Board Meeting Intimation Outcome of Board Meeting (As Per BSE Announcement dated on 14.11.2024) | ||
| Board Meeting | 31 Aug 2024 | 31 Aug 2024 |
| Outcome of Board Meeting held on 31.08.2024 | ||
| Board Meeting | 14 Aug 2024 | 8 Aug 2024 |
| Quarterly Results GUJARAT RAFFIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve Intimation of Board Meeting Outcome of Board Meeting held on 14.08.2024 (As per BSE Announcement dated on 14/08/2024) | ||
| Board Meeting | 17 May 2024 | 17 May 2024 |
| Outcome of Board Meeting Financial Result Year Ended 31.03.2024 | ||
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