Pursuant to Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith a copy of the Corrigendum of postal ballot notice dated 27th February, 2025 for seeking approval of the shareholders of the Company for special business set out in enclosed notice>

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Gujarat Cotex Ltd.

05 Mar 2025

12.47

-2.43%

Company Update

GUJARAT COTEX LTD. - 514386 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper advertisement with respect to dispatch of the Notice of Postal Ballot to the shareholders of the Company, along with the details of record date and e-voting information published on Tuesday, 04th March 2025

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Gujarat Cotex Ltd.

03 Mar 2025

12.47

-2.43%

AGM

GUJARAT COTEX LTD. - 514386 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Pursuant to Regulation 30 SEBi (Listing Obligation and Disclosure Requirments) Regulations, 2015, we are enclosing herewith Copy of the Postal Ballot Notice together with explanatory statements for seeking approval of the shareholders of the Company for special business set out in enclosed notice.

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Gujarat Cotex Ltd.

27 Feb 2025

12.47

-2.43%

Company Update

GUJARAT COTEX LTD. - 514386 - Announcement under Regulation 30 (LODR)-Preferential Issue

BSE India

Announcement under Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015

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Gujarat Cotex Ltd.

27 Feb 2025

12.47

-2.43%

Board Meeting

GUJARAT COTEX LTD. - 514386 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. 27th February, 2025 has inter-alia considered and approved the following: 1) The Board of Directors in-principally decided to raise the funds through the issue and allotment of up to 1,37,56,000 (One Crore Thirty-Seven Lacs Fifty-Six Thousand) warrants ("warrants") of the Company. 2) The Board of Directors of the Company, at its meeting has approved the issue and allotment of up to 17,77,000 (Seventeen Lacs Seventy Seven Thousand) Equity Shares in consideration of other than Cash in lieu Outstanding Dues of Rs.2,84,40,950.00/- of Creditors namely M/s. Octagon Infratech Ltd.

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Gujarat Cotex Ltd.

19 Feb 2025

12.47

-2.43%

SAST

GUJARAT COTEX LTD. - 514386 - Closure of Trading Window

BSE India

Intimation of closure of Trading Window

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Gujarat Cotex Ltd.

19 Feb 2025

12.47

-2.43%

Board Meeting

GUJARAT COTEX LTD. - 514386 - Board Meeting Intimation for Considering The Proposal For Fund Raising.

BSE India

GUJARAT COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2025 ,inter alia, to consider and approve the proposal for fund raising.

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