1. MARKETS
  2. SECTOR : BANKING AND FINANCE
  3. INDUSTRY : CAPITAL MARKETS
  4. GOGIA CAPITAL GROWTH LTD.
Gogia Capital Growth Ltd. BSE: 531600
79.00 -2.42 (-2.97%)
301

BSE 17 Jun, 2025 3:31 PM (IST)



Board Meetings - Gogia Capital Growth Ltd.

The latest board meeting for Gogia Capital Growth Ltd. took place on 30 May 2025, for the purpose of Audited Results

Ex-date Purpose Notes
30 May 2025 Audited Results -
14 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
09 Aug 2024 Quarterly Results -
29 May 2024 Audited Results & A.G.M. -
30 Mar 2024 Others Inter alia, to consider : (1) Change of name of the company and (2) Appointment of Additional Director namely Mr Ankur Gogia.
14 Feb 2024 Quarterly Results -
11 Nov 2023 Quarterly Results & Others Inter alia, 1. Re-Appointment of M/s. Sunil Kulshreshtha & Associates, Chartered Accountants, as Internal Auditor of the company for the Financial Year 2023-24.
05 Jul 2023 Quarterly Results & Preferential issue -
30 May 2023 Audited Results -
14 Feb 2023 Quarterly Results -
11 Nov 2022 Quarterly Results -
03 Aug 2022 Quarterly Results -
11 Jul 2022 Others Inter-alia, 1. Resignation of Ms. Bhavna Seth as Company Secretary and Compliance Officer of the Company.
27 May 2022 Audited Results -
23 Feb 2022 Others Inter alia, to consider to shift in the registered office of the company.
04 Feb 2022 Quarterly Results -
12 Nov 2021 Quarterly Results -
26 Oct 2021 Increase in Authorised Capital -
04 Sep 2021 Others Inter alia, 1. To fix date time and venue for the 27" Annual General Meeting and to approve the AGM notice thereof.
13 Aug 2021 Quarterly Results -
29 Jun 2021 Audited Results -
12 Feb 2021 Quarterly Results -
10 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
05 Sep 2020 A.G.M. -
31 Jul 2020 Audited Results (Revised)
26 Jun 2020 Audited Results -
07 Feb 2020 Quarterly Results -
28 Nov 2019 Others Inter alia, to transact the following business: (a) To amend the objects which are necessary for furtherance of the main objects.
14 Nov 2019 Quarterly Results -
02 Sep 2019 Others inter alia, to consider and approve 1. To fix date, time and venue for the 25th Annual General Meeting and to approve the draft notice thereof.
14 Aug 2019 Quarterly Results -
29 May 2019 Audited Results & Dividend -
26 Feb 2019 Others To consider, allotment of 31,74,606 Equity shares of Rs. 10 each at a premium of Rs.53 each (i.e Rs.63 including premium) on preferential basis to Promoters and Non-promoters.
12 Feb 2019 Quarterly Results & Others -
21 Sep 2018 Preferential Issue of shares & A.G.M. -
13 Aug 2018 Unaudited Financial Results -
29 Jan 2018 Quarterly Results -
27 Oct 2017 Quarterly Results -
28 Jul 2017 Quarterly Results -
30 Jan 2017 Quarterly Results -
28 Oct 2016 Quarterly Results -
28 Jul 2016 Quarterly Results -
28 Jan 2016 Quarterly Results -
28 Oct 2015 Quarterly Results -
30 Jul 2015 Quarterly Results -
28 Jan 2015 Quarterly Results -
28 Oct 2014 Quarterly Results -
24 Jul 2014 Quarterly Results -
30 May 2014 Audited Results -
20 Jan 2014 Quarterly Results -
22 Oct 2013 Quarterly Results -
23 Jul 2013 Quarterly Results -
22 May 2013 Audited Results -
21 Jan 2013 Quarterly Results -
12 Dec 2012 Shifting of the registered office To discuss the shifting of the registered office of the Company.
25 Oct 2012 Quarterly Results -
30 Jul 2012 Quarterly Results -
25 May 2012 Audited Results -
31 Jan 2012 Quarterly Results -
31 Oct 2011 Quarterly Results -
29 Jul 2011 Quarterly Results & Others -
16 May 2011 Audited Results -
31 Jan 2011 Quarterly Results -
29 Oct 2010 Quarterly Results -
30 Jul 2010 Quarterly Results -
29 Jan 2010 Quarterly Results -
23 Oct 2009 Quarterly Results -
10 Jul 2009 Quarterly Results -
24 Jun 2009 Audited Results & Others To shift the registered office of the Co. to "B-4 /51 Safdar Jung Enclave, New Delhi - 110029" & to change the name of the Co. from Gogia International Securities Ltd. to Gogia Capital Services Ltd.
30 Jan 2009 Quarterly Results -
20 Aug 2008 Trade in currency Derivatives of NSE To apply for Clearing and Trading membership in Currency Derivatives Segment of National Stock Exchange of India Ltd.
31 Jul 2008 Quarterly Results -
30 Jun 2008 Audited Results -
31 Oct 2007 Quarterly Results -
30 Jul 2007 Quarterly Results -
24 Mar 2007 Interim Dividend -
30 Jan 2007 Quarterly Results -
31 Jul 2006 Quarterly Results To consider forfeiture of Shares.
31 Jan 2006 Quarterly Results -
12 Oct 2005 Half Yearly Results -
27 Sep 2005 To incorporate 2 subsidiaries in Dubai Has decided to incorporate two subsidiary companies in Dubai, namely ARAB GLOBAL COMMODITIES & ARAB GLOBAL FINANCIAL SERVICES.
30 Jul 2005 Quarterly Results -
30 Jun 2005 Accounts -
31 Jan 2004 Quarterly Results -
31 Oct 2003 Quarterly Results -
05 Sep 2003 Others Voluntary Delisting of Shares from all Stock Exchanges except BSE.
31 Jan 2003 Quarterly Results -
31 Oct 2002 Quarterly Results -
31 Jul 2002 Quarterly Results -
31 Oct 2001 Quarterly Results -
31 Jul 2001 Quarterly Results -
31 Jul 2000 Quarterly Results -
31 May 2000 Accounts -
27 Jan 2000 Quarterly Results -
30 Jun 1999 Accounts -
30 Jan 1999 Quarterly Results -
02 Sep 1998 Accounts -
29 May 1998 Half Yearly Results -