GCCL Infrastructure & Projects Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from GCCL Infrastructure & Projects Ltd. on BSE

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GCCL Infrastructure & Projects Ltd.

03 May 2025

Corp. Note

GCCL Infrastructure & Projects Ltd - 531375 - Board Meeting Outcome for OUTCOME OF BOARD MEETING …

BSE India

Pursuant to provisions of Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company at its meeting held today i.e. Saturday, 03rd May, 2025 considered the below mentioned transactions; 1. Appointment of M/s GKV & Associates, Practising Company Secretaries as the Secretarial Auditor for the FY 2024-25. Further, disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed herewith in Annexure A in this letter.

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GCCL Infrastructure & Projects Ltd.

29 Apr 2025

Corp. Note

GCCL Infrastructure & Projects Ltd - 531375 - Format of the Initial Disclosure to be made …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGCCL Infrastructure & Projects Ltd 2CIN NO.L45400GJ1994PLC023416 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2.80 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: VINOD KANUBHAI RANA Designation: COMPANY SECRETARY EmailId: info@gcclinfra.com Name of the Chief Financial Officer: SHREYANS SHANTILAL SHAH Designation: CFO EmailId: info@gcclinfra.com Date: 29/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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GCCL Infrastructure & Projects Ltd.

19 Apr 2025

Company Update

GCCL Infrastructure & Projects Ltd - 531375 - Announcement under Regulation 30 (LODR)-Demise

BSE India

Intimation under Regulation 30 SEBI (LODR)-Demise of Director

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GCCL Infrastructure & Projects Ltd.

15 Apr 2025

Company Update

GCCL Infrastructure & Projects Ltd - 531375 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

Please find enclosed herewith a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended on 31st March, 2025, received from Bigshare Services Private Limited, the Registrar and Share Transfer Agent of our Company.

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GCCL Infrastructure & Projects Ltd.

27 Mar 2025

SAST

GCCL Infrastructure & Projects Ltd - 531375 - Closure of Trading Window

BSE India

This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and Company''s Code of Conduct to regulate, monitor and report trading by insiders, the trading window for dealing in the securities of the Company will remain closed for all the designated persons and their immediate relatives with effect from 1st April, 2025 till the end of 48 hours after the announcement of audited financial results for the quarter and year ended on 31st March, 2025. Accordingly, all Designated Persons of the Company and their immediate relatives are advised not to trade in the securities of the Company during the aforesaid period of Closure of Trading Window.

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GCCL Infrastructure & Projects Ltd.

14 Feb 2025

Corp. Note

GCCL INFRASTRUCTURE & PROJECTS LTD. - 531375 - Integrated Filing (Financial)

BSE India

Integrated filing (financials) for the quarter ended 31st December, 2024

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GCCL Infrastructure & Projects Ltd.

12 Feb 2025

Company Update

GCCL INFRASTRUCTURE & PROJECTS LTD. - 531375 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper publication of the Financial Results for Quarter ended 31st December, 2024

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GCCL Infrastructure & Projects Ltd.

06 Feb 2025

Result

GCCL INFRASTRUCTURE & PROJECTS LTD. - 531375 - Financial Results For The Quarter Ended 31St December, …

BSE India

Consider and approve the standalone Unaudited Financial Results for Quarter ended 31st December, 2024 along with the Limited Review Report on Un-Audited Financial Results of the Company.

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GCCL Infrastructure & Projects Ltd.

06 Feb 2025

Board Meeting

GCCL INFRASTRUCTURE & PROJECTS LTD. - 531375 - Board Meeting Outcome for OUTCOME OF BOARD MEETING …

BSE India

Pursuant to provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, 06th February, 2025, inter-alia, considered the following business: 1. Considered and approved the standalone Unaudited Financial Results for the Quarter ended 31st December, 2024 along with the Limited Review Report on Un-Audited Financial Results of the Company. 2. Appointment of M/s. N H Shah & Co, Chartered Accountants as the Internal Auditors of the Company for the F.Y. 2024-25

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GCCL Infrastructure & Projects Ltd.

27 Jan 2025

Board Meeting

GCCL INFRASTRUCTURE & PROJECTS LTD. - 531375 - Board Meeting Intimation for INTIMATION OF BOARD MEETING …

BSE India

GCCL INFRASTRUCTURE & PROJECTS 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 1) TO CONSIDER AND APPROVE THE UN-AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED 31ST DECEMBER, 2024 2) TO CONSIDER ANY OTHER BUSINESS WITH PERMISSION OF THE CHAIRMAN

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