| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 Jan 2026 | 14 Jan 2026 |
| Quarterly Results Gamco Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2026 ,inter alia, to consider and approve Meeting of the board of directors of the company is scheduled on 22.01.2026 Please b einformed that board of directors of the company at its meeting held on 22.01.2026 approved the unaudited financial results (standalone and consolidated) of the company for the quarter and nine months ended 31.12.2025 (As per BSE Announcement dated on: 22.01.2026) | ||
| Board Meeting | 19 Jan 2026 | 19 Jan 2026 |
| Please find enclosed outcome of board meeting | ||
| Board Meeting | 20 Nov 2025 | 20 Nov 2025 |
| The board of directors of the company at its meeting held today i.e., Thursday, 20.11.2025, subject to requisite approvals/ consent, approved the scheme of amalgamation of Complify Trade Pvt. Ltd. (Wholly owned subsidiary company) i.e., Transferor company with GAMCO Ltd. (Parent/ Holding Company) i.e., Transferee company under the applicable provisions of the Companies Act, 2013. | ||
| Board Meeting | 22 Oct 2025 | 14 Oct 2025 |
| Gamco Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2025 inter alia to consider and approve Meeting of the board of directors of the company will held on October 22nd 2025. Outcome of the meeting of the board of the directors of the company held on 22nd October 2025 is enclosed (As Per Bse Announcement dated on 22/10/2025) | ||
| Board Meeting | 14 Oct 2025 | 14 Oct 2025 |
| Please be informed that the board of directors of the company had in its meeting held today i.e., 14.10.2025, has approved the decisions annexed herewith. | ||
| Board Meeting | 21 Aug 2025 | 14 Aug 2025 |
| Gamco Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2025 inter alia to consider and approve General Business Matters Please be informed that the Board of Directors of the Company, at its Meeting held today i.e.21st August, 2025, has inter-alia i. Considered and unanimously authorized the Chief Financial Officer and Company Secretary to explore opportunity for strategic acquisition of the Companies in diversified field. ii. Approved the Notice convening 43rd Annual general Meeting of the Company. The notice shall be send to the eligible shareholders of the Company in due course. The meeting commenced at 03:30 P.M. and concluded at 05:30 P.M. (As Per BSE Announcement Dated on: 21/08/2025) | ||
| Board Meeting | 31 Jul 2025 | 23 Jul 2025 |
| Gamco Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 inter alia to consider and approve The Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2025. The board of directors of the company at its meeting held today has inter alia considered and approved the following: 1. The Unaudited financial results (standalone and consolidated) of the company for the quarter ended 30th June, 2025 alongwith Limited Review report of Statutory Auditor. 2. The appointment of Mr. Dinesh Arya (DIN- 00168213) as Independent Director with effect from 31st July, 2025 (As per BSE Announcement Dated on 31/07/2025) | ||
| Board Meeting | 27 Jun 2025 | 24 Jun 2025 |
| Gamco Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby like to inform you that a meeting of the Board of Directors of the Company will be held on Friday 27th June 2025 to discuss general business matter. Please be informed that the Board of Directors of the Company, at its Meeting held on Friday, 27th June, 2025 today have inter-alia considered and approved the matter as stated in annexed document. (As Per BSE Announcement dated on 27.06.2025) | ||
| Board Meeting | 5 May 2025 | 28 Apr 2025 |
| Audited Results & Final Dividend. Gamco Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 05, 2025 to inter alia: a) Consider and approve the Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended 31st March 2025; b) Recommend payment of dividend, if any, for the Financial Year 2024-25. Further as per Companys Code of Conduct to regulate, monitor and report trading by its Employees and other Connected Persons under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) (PIT Regulations), the trading window for dealing in the securities of the Company shall remain closed till 48 hours after the announcement of Financial Results to the Stock Exchanges(s). You are requested to take the aforesaid information on record. The Board of Directors of the Company, at its Meeting held on Monday, 5th May, 2025 today have inter-alia considered and approved: 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2025, along with the Auditors Report and a declaration under regulation 33(d). 2. Recommended a dividend of Re. 0.10p (5%) per equity share of Rs. 2/- each for the financial year ended 31st March, 2025, subject to approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company. 3. Appointment of Mr. Babu Lal Patni (FCS: 2304), Practicing Company Secretary, as Secretarial Auditors of the Company, 4. Appointment of M/s. Kandoi & Associates (FRN: 332243E), Chartered Accountants, as the Internal Auditors of the Company for the financial year 2025-2026. 5. Noted the incorporation of a new Associate Company in the name and style of Shalimar Gamco Private Limited. (As Per BSE Announcement Dated on 05.05.2025) | ||
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