According to Regulation 33 of SEBI (LODR) Regulations, 2015, the Board at its meeting held on Thursday, February 6 2025 has approved the Standalone and Consolidated Unaudited Financial results for the quarter ended on 31 December 2024

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	Dec 2024	Sep 2024	Dec 2023	Change QoQ%	Change YoY%
Total Revenue Qtr	0.04	0.04	0.00	0.0%	-
Operating Profit Qtr	-0.04	-0.02	-0.04	-100.0%	0.0%
Net Profit Qtr	0.51	-0.24	-0.08	312.5%	737.5%
Earning Per Share Adjusted latest Qtr	0.20	-0.10	-0.03	300.0%	766.7%

* Consolidated data

Detailed Results

Gujarat Credit Corporation Ltd.

06 Feb 2025

33.19

-1.95%

Board Meeting

GUJARAT CREDIT CORPORATION LTD. - 511441 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

The Board at its meeting held on Thursday, February 6 2025 has transacted the following business: 1) Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors has approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended on December 31, 2024.- Annexure A 2) The Board has decided to appoint M/s NH Shah & Co., Chartered Accountants (FRN: 131122W) as the Internal Auditor of the Company for the FY 2024-25 pursuant to the provisions of Section 138 of Companies Act, 2013.

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Gujarat Credit Corporation Ltd.

22 Jan 2025

33.19

-1.95%

Board Meeting

GUJARAT CREDIT CORPORATION LTD. - 511441 - Board Meeting Intimation for Approval Of Financial Results For …

BSE India

GUJARAT CREDIT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 ,inter alia, to consider and approve the financial results for the quarter ended on December 31 2024 and any other matter as may be placed before the Board.

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Gujarat Credit Corporation Ltd.

11 Jan 2025

33.19

-1.95%

Company Update

GUJARAT CREDIT CORPORATION LTD. - 511441 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Certificate under Regulation 74 (5) for the quarter ended on 31/12/2024

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Gujarat Credit Corporation Ltd.

28 Dec 2024

33.19

-1.95%

SAST

GUJARAT CREDIT CORPORATION LTD. - 511441 - Closure of Trading Window

BSE India

The trading window for dealing in securities of the Company will remain closed for all designated persons with effect from 01/01/2025 till the end of 48 hours after the announcement of unaudited financial results for the quarter ended on 31/12/2024

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Gujarat Credit Corporation Ltd.

17 Dec 2024

33.19

-1.95%

AGM

GUJARAT CREDIT CORPORATION LTD. - 511441 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

The Scrutinizer''s report on remote e-voting and ballot voting at the EGM of the Company held on 16/12/2024

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Gujarat Credit Corporation Ltd.

16 Dec 2024

33.19

-1.95%

AGM

GUJARAT CREDIT CORPORATION LTD. - 511441 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

The Extraordinary General Meeting of the Company was held on Monday, 16/12/2024, at 12:00 p.m. at the Registered Office of the Company to transact the business set out in the notice of the EGM. The meeting concluded at 1:00 p.m.

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