| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 Jun 2024 | 18 Jun 2024 |
| The Board of Directors of the Company, in their Meeting held on June 18, 2024 at the registered Office of the Company which was commenced at 01.30 P.M. and concluded at 02:30 P.M. have apart from other businesses; 1) Appointed Mr. Kiran Bhartabhai Mistri (DIN: 10611534) as an Additional (Non-Executive) Independent Director of the Company for a period of five years w.e.f. June 18, 2024, subject to approval of Members and 2) Accepted the resignation of Mr. Anand Sureshbhai Lavingia (DIN: 05123678) from the post of Non- Executive Independent Director of the Company with effect from June 18, 2024 due to personal reasons | ||
| Board Meeting | 10 May 2024 | 3 May 2024 |
| GALLOPS ENTERPRISE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 inter alia to consider and approve and take on record the Audited Financial Results of the Company for the quarter and year ended on March 31 2024 We hereby inform you that the Board of Directors of the Company at its meeting held today, inter alia: 1. Approved the Audited Standalone Financial Results of the Company for the quarter and year ended on 31st March, 2024. Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations), we are submitting herewith Audited Standalone Financial Results along with the Auditors Report. Further pursuant to Regulation 33 of SEBI LODR Regulations read with the SEBI Circular No. CIR/CFD/CMD/56/2016, we declare and confirm that the Auditors Report on Standalone Financial Results is with unmodified opinion. The meeting of the Board of Directors of the Company commenced at 03:00 P.M. and concluded at 4:30 P.M. We shall inform you in due course the date, on which the Company will hold Annual General Meeting for the year ended 31st March, 2024. We hereby inform you that Board of Directors of the company at its meeting held today,inter alia: Approved the Audited standalone Financial Results of the Company for the quarter and year ended on 31st March 2024. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements ) Regulations,2015,We are submitting herewith Audited Standalone Financial Results along with the Auditors Report. Further Pursuant to Regulation 33 of SEBI LODR Regulations We declare and confirm that the Auditors Report on Standalone Financial Results is with unmodified opinion . (As Per BSE Announcement Dated on 10/05/2024) | ||
| Board Meeting | 9 May 2024 | 9 May 2024 |
| In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on May 09, 2024, at the Registered Office of the Company which was commenced at 07:00 P.M. and concluded at 07:30 P.M., has, inter alia, apart from other business, considered and approved; 1. Resignation of Ms. Ankita Patel, Practicing Company Secretary as Secretarial Auditor of the Company for the financial year 2023-24 2. Appointment of M/s. Spanj & Associates, Company Secretaries as Secretarial Auditor of the Company for obtaining the Secretarial Audit Report for the financial year 2023-24 You are requested to take the above on your records and bring this to the Notice of all concerned | ||
| Board Meeting | 3 May 2024 | 3 May 2024 |
| Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We hereby inform you that the Board of Directors of the Company at its meeting held today, inter alia, to appoint Ms. Ankita Patel, Practicing Company Secretary (COP No.: 16497), Ahmedabad as Secretarial Auditor of the Company for Financial Year 2023-24. Read less.. | ||
| Board Meeting | 26 Apr 2024 | 26 Apr 2024 |
| Appointed Mr. Nitin Govindbhai Solanki as Chief Financial Officer (CFO) of the Company w.e.f April 26, 2024 | ||
| Board Meeting | 7 Feb 2024 | 31 Jan 2024 |
| GALLOPS ENTERPRISE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve the Un-Audited Standalone Financial Results of the Company for the quarter ended on 31st December 2023 Pursuant to Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 We enclose the unaudited standalone financial results of the company for the quarter and nine month ended on 31st December,2023 along with Limited Review Reports thereon issued by M/s. S K Jha & Co., Chartered Accountants and Statutory Auditors of the company (As Per BSE Announcement Dated on 07/02/2024) | ||
| Board Meeting | 6 Nov 2023 | 27 Oct 2023 |
| GALLOPS ENTERPRISE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve the Un-Audited Standalone Financial Results of the Company for the quarter and half year ended on 30th September 2023. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations,2015,we hereby enclose the unaudited standalone financial results of the company for the quarter and half year ended on 30th September,2023 along with Limited Review Reports thereon issued by M/s S K Jha and CO, Chartered Accountants and Statutory Auditors of the Company (As Per BSE Announcement Dated on 06.11.2023) | ||
| Board Meeting | 12 Aug 2023 | 4 Aug 2023 |
| GALLOPS ENTERPRISE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended on 30th June 2023 GALLOPS ENTERPRISE 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 the Unaudited Standalone Financial Results of the Company for the quarter ended on 30th June 2023 (As Per BSE Announcement Dated on 05.08.2023) Pursuant to Regulation 30 and 33 of the SEBI (Listing and Disclosure Requirements) Regulations,2015,we enclose the unaudited standalone financial results of the company for the quarter ended on 30th June,2023 along with Limited Review Report thereon issued by M/s. S K Jha & Co., Chartered Accountants and Statutory Auditors of the company (As Per BSE Announcement Dated on 12.08.2023) | ||
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