Board Meetings - Gaekwar Mills Ltd.

The latest board meeting for Gaekwar Mills Ltd. took place on 12 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
12 Feb 2025 Quarterly Results -
12 Nov 2024 Quarterly Results -
13 Aug 2024 Quarterly Results -
28 May 2024 Audited Results -
14 Feb 2024 Quarterly Results (Revised)
14 Nov 2023 Quarterly Results (Revised)
14 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
13 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
10 Aug 2022 Quarterly Results -
27 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
05 Dec 2021 Others Inter alia, 1. To consider and approve the revised Notice and Board's Report for the financial year 2020- 21 together with the annexures thereof.
15 Nov 2021 Quarterly Results -
20 Oct 2021 A.G.M. -
09 Oct 2021 Quarterly Results & A.G.M. -
30 Jun 2021 Audited Results -
12 Feb 2021 Quarterly Results -
13 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
31 Jul 2020 Audited Results -
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
14 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Unaudited Financial Results -
25 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
14 Aug 2017 Quarterly Results -
30 May 2017 Audited Results -
12 Jan 2017 Quarterly Results -
11 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results -
30 May 2016 Audited Results -
12 Feb 2016 Quarterly Results -
06 Nov 2015 Quarterly Results -
19 Aug 2015 Others To consider Amendments to Object Clause of Memorandum of Association of the Company.
14 Aug 2015 Quarterly Results -
29 May 2015 Audited Results -
31 Mar 2015 Appointment of Director -
11 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
30 May 2014 Audited Results -
14 Feb 2014 Quarterly Results -
15 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
31 May 2013 Audited Results -
15 Feb 2013 Quarterly Results -
12 Nov 2012 Quarterly Results -
14 Aug 2012 Quarterly Results -
31 May 2012 Audited Results -
14 Feb 2012 Quarterly Results -
14 Nov 2011 Quarterly Results -
12 Aug 2011 Quarterly Results -
27 May 2011 Audited Results -
11 Apr 2011 Allotment of Equity Shares To consider and decide on allotment of 39,000 Equity Shares of Rs. 100 each of the Company to M/s. Platinum Square Pvt. Ltd.
14 Mar 2011 Increase in Authorised Capital & Others Inter alia, to consider raising of funds by further issue of Capital by way of Preferential Allotment.
15 Feb 2011 Quarterly Results -
09 Nov 2010 Quarterly Results -
13 Aug 2010 Quarterly Results -
13 May 2010 Audited Results -
17 Mar 2010 Appointment of Additional Director The Board has appointed Mr. Girish Shah as an Additional Director of the Company to hold charge till the next Annual General Meeting he will act as Non-Executive Independent Director.
19 Feb 2010 Others To consider sale of part of the land belonging to the Co., placed under reservation, situated at Billimora, to Billimora Nagarpalika for the construction of a Sewage Treatment Plant by the Nagarpalik.
15 Feb 2010 Audited Accounts To consider the Audited Balance Sheet & Profit and Loss Account for the years ended Mar 31, 2002 to Mar 31, 2007 & to convene the Adjourned AGM for the years ended Mar 31, 2002 to Mar 31, 2007.