| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 23 May 2024 |
| G.K.CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1. The audited Financial Results of the company along with Auditors Report for the quarter and year ended on March 31 2024. 2. To discuss the ongoing business propositions or any other business with the permission of chair and with the consent of majority of directors present in the meeting. | ||
| Board Meeting | 18 Apr 2024 | 12 Apr 2024 |
| G.K.CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2024 inter alia to consider and approve 1. Consider the increase in Authorised Share Capital of the Company 2. To discuss consider and evaluate proposal for raising of funds by way of issue of equity shares convertibles and/ or any other eligible securities on a preferential or any other permissible mode / and/ or combination thereof as may be considered appropriate subject to all such regulatory / statutory approvals as may be required including the approval of shareholders of the Company 3. To consider the request of Sh. Anil Kumar Goel to resign from the Board of Directors due to advance age & health issues. 4. To consider the appointment of Mr. Rajan Gupta as Executive Director of the company. 5. Any other matter with the permission of the Chair as the Board thinks fit or which is incidental or ancillary to the business of the Company. Outcome of the Board Meeting held on Thursday, 18th April, 2024 (As Per BSE Announcement Dated on: 18/04/2024) | ||
| Board Meeting | 19 Mar 2024 | 19 Mar 2024 |
| Appointment of Additional Independent Director of the company | ||
| Board Meeting | 9 Mar 2024 | 9 Mar 2024 |
| Appointment of Chief Financial Officer Appointment of Additional Independent Director of the Company | ||
| Board Meeting | 25 Jan 2024 | 17 Jan 2024 |
| G.K.CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 inter alia to consider and approve Intimation of Board meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Outcome of the Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 25.01.2024) | ||
| Board Meeting | 9 Nov 2023 | 2 Nov 2023 |
| G.K.CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve 1. The Un-audited Financial results of the company along with Limited Review Report for the quarter ended on September 30 2023. 2. To discuss the ongoing business propositions or any other business with the permission of chair and with the consent of majority of directors present in the meeting. Appointment of Secretarial Auditor of the Company Outcome of the Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 09.11.2023) | ||
| Board Meeting | 4 Oct 2023 | 4 Oct 2023 |
| Appointment of Company Secretary and Compliance Officer of the company | ||
| Board Meeting | 6 Sep 2023 | 6 Sep 2023 |
| INTIMATION UNDER REGULATION 30 OF SEBI (LODR) REGULATION, 2015 (LISTING REGULATIONS)-APPOINTMENT OF INDEPENDENT DIRECTOR | ||
| Board Meeting | 12 Aug 2023 | 4 Aug 2023 |
| G.K.CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Reg.: G. K. CONSULTANTS LIMITED Respected Sir/Madam We are sending enclosed herewith the Notice of the meeting of the Board of Directors of G. K. Consultants Limited to be held on Saturday the 12th August 2023 at 03:30 P.M. at 302 G. K. House 187-A Sant Nagar East of Kailash New Delhi-110065 in which the Quarterly Un-audited Financial Results as on 30st June 2023 of the Company shall be approved and taken on record as per provisions of Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, this is to inform you that Board of Directors in their Board Meeting held today i.e Friday, 12th day of August, 2023 (Commenced at 03.30 p.m. and concluded at 06.50 p.m.) has transacted the following business: 1. Considered and Approved the Unaudited Financial Result of the Company for the quarter ended 30.06.2023. 2. Considered and took on record, the Limited Review Report on financial result for the quarter ended 30.06.2023 as placed by the Statutory Auditor of the Company. (As per BSE Announcement Dated on 12/08/2023) | ||
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