With reference to the captioned subject, this is to inform you that the following business were transacted in the meeting of the board of directors of the company held on February 14, 2025 1. On recommendation the board of directors has approved unaudited Financial Results for the quarter ended on 31st Day of December 2024, along with Limited Review Report thereon. 2. Considered and Approved the Appointment of Mrs. NEHA SHYAMSINGH TOMAR, Company Secretary of the Company.

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Gujarat Raffia Industries Ltd.

11 Feb 2025

39.33

-5.00%

Board Meeting

GUJARAT RAFFIA INDUSTRIES LTD. - 523836 - Board Meeting Intimation for To Consider And Approve The …

BSE India

GUJARAT RAFFIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve 1. To consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended on December 31, 2024. 2. Any other matter with the permission of the chair. Also note that as required under the SEBI (Prohibition of Insider Trading) Regulation, 2015 and 'code of practices & procedures for fair disclosure of unpublished price sensitive information' of the company, the trading window shall continue to be closed for the Directors, Key Management Personnel of the Company and the Designated persons defined under the code till 48 hours after the declaration of results.

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Gujarat Raffia Industries Ltd.

30 Jan 2025

39.33

-5.00%

Company Update

GUJARAT RAFFIA INDUSTRIES LTD. - 523836 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Under Regulation 74(5) We are here to submitting the Registrar and Share Transfer Agents

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Gujarat Raffia Industries Ltd.

20 Dec 2024

39.33

-5.00%

Corp. Note

GUJARAT RAFFIA INDUSTRIES LTD. - 523836 - Disclosure under Regulation 30A of LODR

BSE India

Mr Rahul Joshi has Resigned form the Post of Company Secretary of the Company W.e.f end of the day 19/12/2024

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Gujarat Raffia Industries Ltd.

20 Dec 2024

39.33

-5.00%

Corp. Note

GUJARAT RAFFIA INDUSTRIES LTD. - 523836 - Board Meeting Outcome for OUTCOME OF BOARD MEETING

BSE India

This is to inform you that under Regulation 29 and any other Regulation of SEBI (LODR) Regulations, 2015 a Meeting of Board of Directors of the Company was held on Friday, 20th DECEMBER, 2024 at the registered office of the company at 11.00 P.M. And conclude at 11:45 P.M. In that Meeting the board has decided following matter; 1. Considered and Approved the Resignation of Mr. RAHUL JOSHI, Company Secretary of the Company. Kindly take the same on record

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Gujarat Raffia Industries Ltd.

10 Dec 2024

39.33

-5.00%

Company Update

GUJARAT RAFFIA INDUSTRIES LTD. - 523836 - Announcement Under Regulation 30 (LODR)-Updates (Clarification On Price Movement)

BSE India

CLARIFICATION ON PRICE MOVEMENT ACROSS ALL EXCHANGES.

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Gujarat Raffia Industries Ltd.

09 Dec 2024

39.33

-5.00%

Company Update

GUJARAT RAFFIA INDUSTRIES LTD. - 523836 - Clarification sought from Gujarat Raffia Industries Ltd

BSE India

The Exchange has sought clarification from Gujarat Raffia Industries Ltd on December 9, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.