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.

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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GCCL Infrastructure & Projects Ltd.

10 Jan 2025

Company Update

GCCL INFRASTRUCTURE & PROJECTS LTD. - 531375 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

Certificate under Reg.74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st December, 2024.

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GCCL Infrastructure & Projects Ltd.

28 Dec 2024

Company Update

GCCL INFRASTRUCTURE & PROJECTS LTD. - 531375 - Announcement under Regulation 30 (LODR)-Change in Registered Office …

BSE India

Respected Sir/Madam, This is with reference to our earlier intimation dated 07/06/2024(i.e. outcome of the Board meeting), wherein on of the agendas was to consider shifting of the Registered office of the Company from the current address A-115, Siddhi Vinayak Towers, B/h DCP Office, Off SG Highway, Makarba, Ahmadabad-380051 to Shravasti Bunglows, B/h. Nilgiri Press Compound, Bodakdev, Ahmadabad City, Gujarat-380054. However, due to certain operational issues and the Company having to consider the convenience of the staff; the change in registered office of the Company was not implemented and executed. Therefore, we humbly request all our stakeholders to kindly note that our company''s registered office remains the same as earlier i.e. at A-115, Siddhi Vinayak Towers, B/h DCP Office, Off SG Highway, Makarba, Ahmadabad-380051. Thus, please consider the above information and take the same on your records.

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GCCL Infrastructure & Projects Ltd.

28 Dec 2024

SAST

GCCL INFRASTRUCTURE & PROJECTS LTD. - 531375 - Closure of Trading Window

BSE India

Closure of Trading Window

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GCCL Infrastructure & Projects Ltd.

14 Nov 2024

Result

GCCL INFRASTRUCTURE & PROJECTS LTD. - 531375 - OUTCOME OF BOARD MEETING HELD ON THURSDAY, 14TH …

BSE India

Unaudited Financial Results for the quarter and half year ended on 30th September, 2024

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GCCL Infrastructure & Projects Ltd.

14 Nov 2024

Board Meeting

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

BSE India

Dear Sir/Ma'am, 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, 14th November, 2024, inter-alia, considered the following business: 1. Considered and approved the Unaudited Financial Results for the Quarter and half year ended 30th September, 2024 along with the Limited Review Report of the Statutory Auditors on Un-Audited Financial Results of the Company. The meeting of the Board of Directors commenced at 01:00 p.m. and concluded at 3:00p.m.

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GCCL Infrastructure & Projects Ltd.

13 Nov 2024

Company Update

GCCL INFRASTRUCTURE & PROJECTS LTD. - 531375 - Board Meeting Intimation for Adoption Of Unaudited Financial …

BSE India

GCCL INFRASTRUCTURE & PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Pursuant to provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Meeting of the Board of Directors held on Wednesday, November 13, 2024, has been adjourned for adoption of unaudited Financial Results of the Company for the quarter ended at September 30, 2024. The Adjourned meeting shall be held on Thursday, November 14, 2024, at 4.00 PM.

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GCCL Infrastructure & Projects Ltd.

13 Nov 2024

Board Meeting

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

BSE India

Pursuant to provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Meeting of the Board of Directors held on Wednesday, November 13, 2024, has been adjourned for adoption of unaudited Financial Results of the Company for the quarter ended at September 30, 2024. The Adjourned meeting shall be held on Thursday, November 14, 2024, at 4.00 PM.

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