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  4. GUJARAT TERCE LABORATORIES LTD.
Gujarat Terce Laboratories Ltd. BSE: 524314 | GSM
38.36 -2.24 (-5.52%)
22,396

BSE 02 Sep, 2025 3:31 PM (IST)



Board Meetings - Gujarat Terce Laboratories Ltd.

The latest board meeting for Gujarat Terce Laboratories Ltd. took place on 11 Aug 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
11 Aug 2025 Quarterly Results -
17 Jul 2025 Others Inter-alia, to consider 1. Draft notice convening the 40th AGM. 2. Directors Report for the financial year ended 31/03/2025. 3. Regularization of Additional Director. 4. Other business matters.
26 May 2025 Audited Results & Others Inter alia, to consider and approve 1. Appointment of Ms. Avani Vishnubhai Patel (DIN : 07774901) as additional director of the company.
04 Feb 2025 Quarterly Results -
28 Oct 2024 Quarterly Results & A.G.M. -
09 Aug 2024 Quarterly Results & A.G.M. -
29 May 2024 Audited Results -
29 Mar 2024 Preferential issue of shares -
05 Feb 2024 Quarterly Results -
08 Nov 2023 Quarterly Results -
11 Aug 2023 Quarterly Results -
13 May 2023 Audited Results -
31 Jan 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
05 Aug 2022 Quarterly Results -
30 May 2022 Audited Results -
24 Jan 2022 Quarterly Results -
28 Oct 2021 Quarterly Results -
23 Jul 2021 Quarterly Results -
24 Jun 2021 Audited Results -
05 Feb 2021 Quarterly Results -
07 Nov 2020 Quarterly Results -
08 Aug 2020 Quarterly Results -
29 Jun 2020 Audited & Quarterly Results -
26 Feb 2020 Others inter alia, 1) To consider and appoint Mr. Navinchandra Patel (DIN:08702502) as the Independent Director of the Company.
13 Feb 2020 Quarterly Results -
22 Oct 2019 Quarterly Results -
09 Aug 2019 Quarterly Results -
18 May 2019 Audited Results -
11 Feb 2019 Quarterly Results -
27 Oct 2018 Quarterly Results -
10 Aug 2018 Quarterly Results & A.G.M. -
29 May 2018 Audited Results -
12 Feb 2018 Quarterly Results -
13 Nov 2017 Quarterly Results -
11 Aug 2017 Quarterly Results -
29 May 2017 Audited Results -
02 Feb 2017 Quarterly Results -
11 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results -
30 Mar 2016 Others -
11 Feb 2016 Quarterly Results -
05 Nov 2015 Quarterly Results -
14 Aug 2015 Quarterly Results -
29 May 2015 Audited Results -
13 Feb 2015 Quarterly Results -
04 Nov 2014 Quarterly Results -
07 Aug 2014 Quarterly Results -
30 May 2014 Audited Results Revised from 19/05/2014.
29 Jan 2014 Quarterly Results -
25 Oct 2013 Quarterly Results -
07 Aug 2013 Quarterly Results (Revised)
30 May 2013 Audited Results -
05 Apr 2013 Others To consider to re-structure metal unit of the Company.
29 Jan 2013 Quarterly Results -
30 Oct 2012 Quarterly Results -
27 Jul 2012 Audited & Quarterly Results Audited Results for the year ended on 31.03.2012 & Quarterly Results for the quarter ended on 30.06.2012
20 Oct 2011 Quarterly Results -
28 Jul 2011 Quarterly Results, Stock split & Others The Board has approved the sub-division of the Equity Shares of Rs. 10/- into 2 Equity Shares of Rs. 5/- each.
30 May 2011 Audited Results -
12 Apr 2011 Appointment of Managing Director Inter alia, to consider and appoint Shri Paresh Patel as Managing Director of the Company.
30 Jul 2010 Quarterly Results -
29 Jun 2010 To consider issue of fresh Equity Shares The Board has decided to allot upto 25,00,000 Equity Warrants on a preferential basis to the Promoter Groups and other than Promoter Groups with each Warrant Convertible into Equity Share of the Co.
22 Jun 2010 Others The Board has considered the followings: 1. To diversify into manufacture of Metal Recycling. 2. To diversify into manufacture of Detergent and Cosmetic Products.
29 May 2010 Audited Results -
30 Jan 2010 Quarterly Results -
31 Oct 2009 Quarterly Results -
31 Jul 2009 Quarterly Results -
30 Jun 2009 Audited Results -
01 Apr 2009 Appointment/Resignation of Director's To appoint Shri. Kanubhai Somabhai Patel, Shri. Gordhan Gandabhai Patel & Shri. Jayantibhai Shankarlal Prajapati as Independent Director's of the Co. & to accept the resignation of Director's.
31 Jan 2009 Quarterly Results -
23 Oct 2008 Quarterly Results -
31 Jul 2008 Quarterly Results -
30 Jun 2008 Audited Results -
20 Feb 2008 Increase in Authorised Capital To issue equity shares on a preferential basis or to consider issuing equity shares on a rights basis.
31 Jan 2008 Quarterly Results -
31 Oct 2007 Quarterly Results -
31 Jul 2007 Quarterly Results -
30 Jun 2007 Audited Results -
31 Jan 2007 Quarterly Results -
31 Jul 2006 Quarterly Results -
30 Jun 2006 Accounts -
31 Jan 2006 Quarterly Results -
31 Jul 2005 Quarterly Results -
30 Jun 2005 Quarterly Results & Accounts -
31 Jan 2005 Quarterly Results -
31 Oct 2004 Quarterly Results -
31 Jan 2004 Quarterly Results -
31 Jul 2003 Quarterly Results -
30 Jun 2003 Quarterly Results & Accounts -
31 Jan 2003 Quarterly Results -
31 Oct 2001 Half Yearly Results & Quarterly Results -
30 Jul 2001 Quarterly Results -
30 Jun 2001 Accounts -
30 Apr 2001 Quarterly Results -
30 Nov 2000 Quarterly Results -
31 Jan 2000 Quarterly Results -
31 Oct 1999 Quarterly Results -
27 Aug 1999 Accounts -
31 Jul 1999 Quarterly Results -