Gujarat Terce Laboratories Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Gujarat Terce Laboratories Ltd. on BSE

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Gujarat Terce Laboratories Ltd.

11 Jul 2025, 12:23PM

47.77

-1.61%

Company Update

Gujarat Terce Laboratories Ltd - 524314 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Certificate u/r 74(5) of SEBI (DP) Regulations, 2018 received from RTA- M/s. Bigshare Services Pvt. Ltd dated 10/07/2025 for the Quarter ended on 30/06/2025.

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Gujarat Terce Laboratories Ltd.

09 Jul 2025

47.77

-1.61%

Board Meeting

Gujarat Terce Laboratories Ltd - 524314 - Board Meeting Intimation for Approval Of Draft Notice Of …

BSE India

Gujarat Terce Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2025 ,inter alia, to consider and approve The draft notice convening the 40th Annual General Meeting of the Company; The date, time, and venue of the said AGM; The Director's Report for the financial year ended 31st March, 2025. Fix the Book Closure dates, cut-off date and E-voting dates for ensuing AGM. Appoint Scrutinizer for the e-voting process. Regularization of Additional Director. Re-appoint director retire by rotation. The appointment of a new Independent Director in place of Mrs. Chhayaben Ashwinbhai shah, whose tenure has been completed as per the Companies Act, 2013. Any other matter with the permission of the Chair.

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Gujarat Terce Laboratories Ltd.

26 Jun 2025

47.77

-1.61%

SAST

Gujarat Terce Laboratories Ltd - 524314 - Closure of Trading Window

BSE India

Intimation regarding Closure of Trading Window from 1st July, 2025 until 48 hours after declaration of unaudited Financial Results for the quarter ended on 30/06/2025.

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Gujarat Terce Laboratories Ltd.

28 May 2025

47.77

-1.61%

Company Update

Gujarat Terce Laboratories Ltd - 524314 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submission of copies of Newspaper Advertisement pursuant to Regulation 47 and 52(8) of SEBI(LODR), 2015

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Gujarat Terce Laboratories Ltd.

26 May 2025

47.77

-1.61%

Investor Presentation

Gujarat Terce Laboratories Ltd - 524314 - Announcement under Regulation 30 (LODR)-Investor Presentation

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, Please find enclosed herewith Investor Presentation for the year ended 31.03.2025

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Gujarat Terce Laboratories Ltd.

26 May 2025

47.77

-1.61%

Company Update

Gujarat Terce Laboratories Ltd - 524314 - Appointment Of Director

BSE India

Appointment of Ms. Avani Patel as additional director of the company with effect from 26.05.2025

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Gujarat Terce Laboratories Ltd.

26 May 2025

47.77

-1.61%

Result

Gujarat Terce Laboratories Ltd - 524314 - Results-Financial Results For The Year Ended 31.03.2025

BSE India

Audited Financial Results for the year ended 31.03.2025

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Gujarat Terce Laboratories Ltd.

26 May 2025

47.77

-1.61%

Board Meeting

Gujarat Terce Laboratories Ltd - 524314 - Board Meeting Outcome for Outcome Of Board Meeting Audited …

BSE India

Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their meeting held on Monday, the26th day of May, 2025 at 4:30 P.M. has inter- alia: (1) Approved the Audited Financial Results for quarter and year ended 31st March, 2025. We enclose here with a copy of the approved Audited Financial Results along with the Auditor''s Report with unmodified opinions on the aforesaid Audited Financial Results issued by M/s M.A. SHAH & Co., Chartered Accountants (FRN: 112630W), Statutory Auditors of the Company as Annexure-A. (2) Re-Appointment of M/s D.V. Shah, (Membership No.034294), Chartered Accountants( FRN No. 109551W ), as Internal Auditor of the Company for the Financial Year 2025-26. and others

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Gujarat Terce Laboratories Ltd.

23 May 2025

47.77

-1.61%

Board Meeting

Gujarat Terce Laboratories Ltd - 524314 - Update on board meeting

BSE India

Gujarat Terce Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve In continuance of recent intimation dated 19/05/2025 regarding Board Meeting, Board wants to consider appointment of Ms. Avani Vishnubhai Patel (DIN : 07774901) as additional director of the company.

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