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BSE 25 Mar, 2025 3:31 PM (IST)
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Board Meetings - Gujarat Cotex Ltd.
The latest board meeting for Gujarat Cotex Ltd. took place on 27 Feb 2025, for the purpose of Others
Share
| Ex-date | Purpose | Notes |
|---|---|---|
| 27 Feb 2025 | Others | Inter-alia, to consider 1. Proposal to raise funds by way of issuance of equity shares and/or convertible warrants or other securities of the company. 2. Convening an EGM postal ballot process. |
| 03 Feb 2025 | Quarterly Results & Others | Inter-alia, to consider 1. The Fund Raising by way of further public issue or any other mode. 2. Consequent alteration of Memorandum of Association. 3. Other business matters. |
| 18 Jan 2025 | Others | Inter-alia, to consider 1. EGM for increase in Authorised Share Capital. 2. Allotment ol equity shares. 3. Possibility of diversification of agro based.activities. 4. Other business matters. |
| 29 Oct 2024 | Quarterly Results | - |
| 27 Jul 2024 | Quarterly Results | - |
| 29 May 2024 | Audited Results | - |
| 29 Apr 2024 | Rights issue of Equity Shares | - |
| 02 Feb 2024 | Quarterly Results | - |
| 18 Oct 2023 | Quarterly Results | - |
| 20 Sep 2023 | Preferential issue of shares | - |
| 04 Aug 2023 | Quarterly Results | - |
| 25 May 2023 | Audited Results | - |
| 01 Feb 2023 | Quarterly Results | - |
| 08 Nov 2022 | Quarterly Results | - |
| 21 Jul 2022 | Quarterly Results | - |
| 19 May 2022 | Audited Results & Others | - |
| 04 Feb 2022 | Quarterly Results | - |
| 11 Nov 2021 | Quarterly Results | - |
| 21 Aug 2021 | Others | - |
| 09 Aug 2021 | Quarterly Results | - |
| 29 Jun 2021 | Audited Results | - |
| 04 Jun 2021 | Others | - |
| 05 Feb 2021 | Quarterly Results | - |
| 09 Nov 2020 | Quarterly Results | - |
| 08 Sep 2020 | Others | - |
| 07 Aug 2020 | Quarterly Results | - |
| 18 Jul 2020 | Audited Results | (Revised) |
| 30 Jun 2020 | Audited Results | - |
| 31 Jan 2020 | Quarterly Results | - |
| 22 Oct 2019 | Quarterly Results | - |
| 06 Aug 2019 | Quarterly Results | - |
| 29 May 2019 | Stock Split | - |
| 04 Feb 2019 | Quarterly Results | - |
| 12 Nov 2018 | Quarterly Results | - |
| 14 Aug 2018 | Quarterly Results | (Revised) |
| 26 May 2018 | Audited Results | - |
| 07 Feb 2018 | Quarterly Results | - |
| 13 Nov 2017 | Quarterly Results | (Revised) |
| 11 Sep 2017 | Others | - |
| 08 Aug 2017 | Quarterly Results | - |
| 27 May 2017 | Audited Results | - |
| 27 Jan 2017 | Quarterly Results | - |
| 30 Dec 2016 | Appointment of Independent Director | - |
| 10 Nov 2016 | Quarterly Results | - |
| 05 Aug 2016 | Quarterly Results | - |
| 30 May 2016 | Audited Results | - |
| 14 Feb 2016 | Quarterly Results | - |
| 31 Oct 2015 | Quarterly Results | - |
| 31 Jul 2015 | Quarterly Results | - |
| 22 Jun 2015 | Others | 1. To appoint the Chief Financial Officer of the Company. 2. To appoint the Company Secretary of Company. 3. To change in the Board of the Company. |
| 15 May 2015 | Quarterly Results | - |
| 31 Mar 2015 | Appointment of key Managerial Personal | - |
| 31 Oct 2014 | Quarterly Results | - |
| 31 Jul 2014 | Quarterly Results | - |
| 30 Apr 2014 | Quarterly Results | - |
| 27 Dec 2010 | Others | Interalia, to consider incorporation of M/s. Prabhat Infratech for undertaking infrastructure development activities. |
| 23 Jul 2010 | Issue of further Equity Shares / CWs | inter alia, to consider issue of further Equity Shares / Convertible Warrants on preferential basis. |
| 31 Jul 2009 | Quarterly Results | - |
| 28 May 2009 | Audited Results & Others | To approval of members by way of postal ballot the business of shifting the registered office of the Co. from Silvassa in Union territory of Dadra & Nagar Haveli to Surat in the State of Gujarat. |
| 07 Oct 2008 | Quarterly Results | - |
| 14 Jul 2008 | Audited Results | - |
| 31 Jul 2007 | Quarterly Results | - |
| 31 Oct 2006 | Quarterly Results | - |
| 29 Apr 2006 | Quarterly Results | - |