| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2024 | 16 May 2024 |
| GACM Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve 1. Approval of the Audited Standalone Financial Results of the Company for the Year ended March 31 2024. 2. Approval of the Audited Consolidated Financial Results of the Company for the Year ended March 31 2024. In furtherance to the captioned subject and mentioned reference, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e., Thursday, May 23, 2024, has inter-alia considered and approved: 1. Audited Standalone and Consolidated Financial Results of the Company along with Audit Report for the quarter and year ended March 31, 2024. 2. Declaration of unmodified opinion expressed by Statutory Auditors of the Company. 3. Appointment of M/s. GANTA & CO., Chartered Accountants as Internal Auditors of the Company for Financial Year 2024-25. 4. Appointment of M/s N. K. Singhai & Associates, Company Secretaries as Secretarial Auditors of the Company for Financial Year 2023-24. 5. Retirement of Mr. Naveen Parashar, Director of the Company, by Rotation and not being re-appointed. 6. Appointment of Mr. Narendra Babu Mugatha (DIN: 09586138) as the Non-Executive Non-Independent Director of the Company. Outcome for Meeting of the Board of Directors of GACM TECHNOLOGIES LIMITED HELD ON THIURSDAY, MAY 23, 2024 (As per BSE Announcement Dated on 23/05/2024) | ||
| Board Meeting | 14 Feb 2024 | 6 Feb 2024 |
| GACM Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve The meeting of the Board of Directors of GACM Technologies Limited (Formerly Known as Stampede Capital Limited) (the Company) is scheduled to be held on Wednesday February 14 2024 Unaudited financial results and Limited Review for quarter and Nine month ended 31st December 2023 In furtherance to the captioned subject and mentioned reference, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e., Wednesday, February 14, 2024, has inter-alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Third Quarter and Nine month ended December 31, 2023 (As per BSE Announcement Dated on 14/02/2024) | ||
| Board Meeting | 20 Jan 2024 | 17 Jan 2024 |
| GACM Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2024 inter alia to consider and approve Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 The Board in partial modification of the decision taken on 07 December 2023 considered the issue of fully paid up equity shares and DVR shares (instead of partly paid up equity shares and DVR shares as decided by the Board at its meeting held on 07 December 2023) (As per BSE Announcement Dated on 20/01/2024) | ||
| Board Meeting | 7 Dec 2023 | 1 Dec 2023 |
| GACM Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2023 inter alia to consider and approve To consider the issue of Equity Shares by way of a Rights Issue to the existing shareholders of the Company in accordance with the provisions of the Companies Act 2013 and SEBI (ICDR) Regulations 2018. Pursuant to the SEBI (PIT) Regulations, 2015 read with the Insider Trading policy on trading in securities of the Company, we hereby inform that the Trading window for dealing in securities of the Company will be closed for Designated Persons of the Company. Right Issue: The Board has considered the issue of partly paid up equity shares and DVR shares by way of a rights issue to the existing shareholders of the Company in accordance with the provisions of Companies Act, 2013, the SEBI (ICD) Regulations, 2018, as amended and other applicable laws for an aggregate amount not exceeding Rs. 40.00 Crores as approved by it in its meeting held on 07th December, 2023. Constitution of Rights Issue Committee: The Board has constituted the Rights Issue Committee consisting of Mr. Srinivas Maya, Whole-time Director, Mr. Anil Thakur, Independent Director and Mr. Venkateswar Nellutla, Independent Director to decide on the terms and conditions of the Issue. The Board appointed Ms. Sujata Jain, a member of the Institute of Company Secretaries of India, and having ACS No.59706 and requisite qualification to hold position of the Wholetime Company Secretary, KMP and Compliance Officer of the Company, as Wholetime Company Secretary, KMP and Compliance Officer of the Company w.e.f. 18 December 2023. (As Per BSE Announcement Dated on 07/12/2023) The Board of Directors of the Company took note of the Resignation of Ms. Ankita Soni, Company Secretary w.e.f. 07-12-2023. (As Per BSE Announcement Dated on 08/12/2023) | ||
| Board Meeting | 14 Nov 2023 | 6 Nov 2023 |
| GACM Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve we wish to inform you that a meeting of the Board of Directors of GACM Technologies Limited (Formerly Known as Stampede Capital Limited) (the Company) is scheduled to be held on Tuesday, November 14, 2023, inter alia, to consider the following: 1. Approval of the unaudited Standalone Financial Results of the Company for the Half Year and Second Quarter ended September 30, 2023. 2. Approval of the unaudited Consolidated Financial Results of the Company for the Half Year and Second Quarter ended September 30, 2023. Intimation for appointment of Company Secretary we wish to inform you that the Board of Directors of the Company in its meeting held today i.e., Tuesday, November 14, 2023, has inter-alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Second Quarter and Half Year ended September 30, 2023 (As Per BSE Announcement Dated on 14/11/2023) | ||
| Board Meeting | 5 Sep 2023 | 6 Sep 2023 |
| We wish to inform you that the Board of Directors of the Company in its meeting held on September 05, 2023. | ||
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