| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Jun 2024 | 14 Jun 2024 |
| GANGOTRI TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2024 inter alia to consider and approve NOTICE is hereby given that a meeting of the Board of Directors of the Company has been convened to be held on Monday the 24th day of June 2024 at 10.00a.m at the Registered Office of the Company through Video Conferencing to consider inter-alia approving the resignation of the present Auditor of the Company Sri.K.Narayanasamy Intimation about the outcome of the Board Meeting held on 24-06-2024 under Regulation 30 We inform you that the Directors in their meeting held in 24-06-2024 have approved the appointment of new Statutory Auditor Sri.T.M.MOhanraj, Charted Accountant (Membership no 020626) (As Per BSE Announcement Dated on 24.06.2024) | ||
| Board Meeting | 29 May 2024 | 12 Apr 2024 |
| GANGOTRI TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve NOTICE is hereby given that a meeting of the Board of Directors of the Company has been convened to be held on Wednesday, the 29th day of May, 2024 at 10-30 a.m at the Registered Office of the Company through Video Conferencing to consider inter-alia approving the audited financial results of the Company for the Financial Year ended 31-03-2024. This is to inform that the Company has convened Board Meeting on Friday, the 29th day of May, , 2024 to consider inter-alia approving the audited Financial Results for the quarter and the financial year ended 31-3-2024. Read less.. We inform you that the Board of Directors in their meeting held on 29-05-2024 have approved the audited Financial Results for the F.Y. ended 31.03.2024 (As Per BSE Announcement Dated on 29.05.2024) | ||
| Board Meeting | 29 Jan 2024 | 2 Jan 2024 |
| GANGOTRI TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the company has been convened to be held on Monday the 29th Day of January 2024 at 10.00a.m at the Registered Office of the Company through Video Conferencing. The Company has convened Board Meeting (Zoom Meeting) on Monday, the 29th day of January 2024 and approved inter-alia the un-audited financial results for the Quarter 31.12.2023 Herewith attaching the Financial results for the Quarter ended 31.12.2023 (As Per BSE Announcement Dated on 29/01/2024) | ||
| Board Meeting | 8 Nov 2023 | 6 Oct 2023 |
| GANGOTRI TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve inter-alia approving the un-audited financial results GANGOTRI TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve Update on board meeting (As Per BSE Announcement Dated on 27.10.2023) This is to inform that the Company has convened Board Meeting (Zoom Meeting) on Wednesday, the 8th day of November, 2023 to consider inter-alia approving the unaudited Financial Results for the quarter ended 30-9-2023 (As Per BSE Announcement Dated on 08.11.2023) | ||
| Board Meeting | 27 Jul 2023 | 5 Jul 2023 |
| GANGOTRI TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 inter alia to consider and approve To consider inter-alia approving the un-audited financial results of the Company for the quarter ended 30-6-2023. This is to inform that the Company has convened Board Meeting (Zoom Meeting) on Thursday, the 27 th day of July, 2023 to consider inter-alia approving the un-audited Financial Results for the quarter ended 30-6-2023. Approving the un-audited financial results for the Qtr ended 30.06.2023 (As Per BSE Announcement Dated on 27.07.2023) | ||
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