| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 19 May 2025 |
| ZR2 Bioenergy 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 Intimation of Board Meeting ZR2 Bioenergy 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 Update on board meeting (As Per BSE Announcement dated on 26.05.2025) Outcome of Board Meeting (As Per BSE Announcement Dated on: 29/05/2025) Audited financial result for the quarter and year ended March 31, 2025 (As Per BSE Announcement Dated on 30.05.2025) | ||
| Board Meeting | 15 May 2025 | 7 May 2025 |
| ZR2 Bioenergy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve appointment of Company Secretary and Compliance Officer in the Company. The Board of Directors of the Company in its meeting held today i.e., Thursday, May 15, 2025 have inter-alia considered and approved the appointment of Ms. Vandana Gupta as Company Secretary and Compliance Officer of the Company w.e.f May 15, 2025. (As Per BSE Announcement Dated on: 15/05/2025) | ||
| Board Meeting | 7 Apr 2025 | 7 Apr 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 31 Mar 2025 | 29 Mar 2025 |
| Gujchem Distillers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2025 inter alia to consider and approve Dilution of stake in Subsidiary Company. Outcome of Board Meeting (As Per BSE Announcement Dated on: 31/03/2025) | ||
| Board Meeting | 13 Feb 2025 | 7 Feb 2025 |
| GUJCHEM DISTILLERS INDIA 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 of Board meeting Outcome of Board meeting (As Per BSE Announcement dated on 13.02.2025) | ||
| Board Meeting | 28 Jan 2025 | 21 Jan 2025 |
| GUJCHEM DISTILLERS INDIA 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 1. Resignation of CS Bhoomika Mangal Company secretary. 2. Approve the appointment of Ms. Palak Jain as Company Secretary and Compliance Officer of the Company. 3. Cessation of previous M/s. Khandelwal Devesh & Associates Secretarial Auditors of the Company. 4. To approve the appointment of M/s MNB & Co. LLP as new Secretarial Auditor for F.Y. 2024-25. 5. To change in the Object Clause of the Memorandum of Association subject to the approval of the Members. 6. To approve change of name of the Company subject to the approval of members. 7. To approve the Notice of the Meeting. Outcome of Board Meeting (As Per BSE Announcement Dated on: 28/01/2025) | ||
| Board Meeting | 29 Oct 2024 | 29 Oct 2024 |
| 1. Approved the Notice of the 85th Annual General Meeting (AGM) of the Company. The 85th Annual General Meeting is scheduled to be held on Saturday, November 30, 2024 at 03.00 p.m. (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM) 2. Considered and Approved the Directors Report of the Company together with relevant annexures thereto for the financial year ended on March 31, 2024. 3. Considered and Approved the date of Book Closure fixed from Sunday, November 24, 2024 till Saturday, November 30, 2024 (both days inclusive) for the purpose of holding 85th Annual General Meeting of the Company | ||
| Board Meeting | 5 Oct 2024 | 1 Oct 2024 |
| GUJCHEM DISTILLERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/10/2024 inter alia to consider and approve Un-Audited Financial Results for the Quarter and Half Year ended on September 30 2024 and Any other item with the permission of the Chair and Majority of Directors. | ||
| Board Meeting | 9 Sep 2024 | 9 Sep 2024 |
| 1. Considered and Approved keeping and maintenance of the keep the Books of Accounts, Minutes books and other Statutory Records from its Registered Office to its Corporate Office situated at 1102, Lodha Supremus, Floor 11, Senapati Bapat Marg, Lower Parel Mumbai-400013, Maharastra. | ||
| Board Meeting | 14 Aug 2024 | 8 Aug 2024 |
| GUJCHEM DISTILLERS INDIA 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 1. To Consider and Approve Un-Audited Standalone Financial Results of the Company for the Quarter ended on June 30 2024 as per regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as recommended by the Audit Committee along with the Limited Review Report thereon. 2. Any other item with the permission of the Chair and Majority of Directors. 1. Considered and approved the Un-Audited Standalone Financial Results of the Company for the Quarter ended on June 30, 2024 along with limited review report as per Regulation 33 of SEBI (LODR) regulations, 2015. 2. Considered and accepted the resignation of Mr. Samir Rohitbhai Shah from the office of Chief Executive Officer of the Company effective from the closing hours of August 14, 2024. 3. Considered and appointed Mr. Mahendra Agarwal as a Chief Executive Officer of the Company w.e.f. August 14, 2024. 4. Considered and accepted the resignation of M/s. S. N. Shah & Associates, Chartered Accountants (FRN: 109782W), Ahmedabad from the office of Statutory Auditor of the Company effective from the closing hours of August 14, 2024 (As per BSE Announcement Dated on 14/08/2024) | ||
| Board Meeting | 13 Aug 2024 | 13 Aug 2024 |
| 1. The allotment of 1,23,50,000 Compulsory Convertible Debentures (CCDs) of face value of Rs. 65/- (Rupees Sixty Five only) each at par. 2. The allotment of 2,59,22,000 (Two Crores Fifty Nine Lakhs Twenty Two Thousand) Convertible Warrants of Face value of Re. 1/- (Rupee One only) each at a premium of Rs. 64/- each Read less.. | ||
| Board Meeting | 26 Jul 2024 | 23 Jul 2024 |
| GUJCHEM DISTILLERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve 1. To consider the change in director resulting into change in management pursuant to Regulation 24(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011 subject to necessary approvals. 2. To consider the increase in borrowing limits of the Company subject to necessary approvals. 3. To consider the place for Corporate Office of the Company. 4. Any other item with the permission of the Chair and Majority of Directors. | ||
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