| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Jun 2024 | 22 Jun 2024 |
| Go Fashion (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2024 inter alia to consider and approve the Notice of AGM Directors Report and Other Annexures forming part of the Annual Report for FY 2023-24 and other business as per agenda The Board of Directors at their meeting held on June 28th, 2024 have inter-alia considered and approved notice of the 14th Annual General Meeting (AGM) of the Company, Directors report along with all the Annexures forming part of the Annual report, Fixed July 31, 2024 as the cut-off date for the purpose of determining the members eligible to vote for the resolutions placed before the ensuing 14th Annual General Meeting, Approved the closure of register of members and share transfer book commencing from August 01, 2024 to August 07, 2024 (both days inclusive) for taking record of the Members of the Company for the purpose of AGM, Approved the shifting of registered office of the Company from within the local limits of the same City and Other Business as per agenda. (As Per BSE Announcement dated on 28.06.2024) | ||
| Board Meeting | 3 May 2024 | 25 Apr 2024 |
| Go Fashion (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 inter alia to consider and approve the Annual Audited Financial Results of the company for the quarter and year ended March 31st 2024 Outcome of Board Meeting - Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Enclosed herewith copy of Audited Standalone Financial Results for the year ended 31st March, 2024 (As Per BSE Announcement Dated on 03.05.2024) | ||
| Board Meeting | 6 Feb 2024 | 30 Jan 2024 |
| Go Fashion (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve Unaudited Financial results for the Quarter ended December 2023. Pursuant to Regulation 30, 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors of M/s. Go Fashion (India) Limited at their meeting held on February 06, 2024 which commenced at 12.00 Noon and concluded at 12.35 hrs has inter alia transacted the following businesses: (i) Considered and approved the Unaudited Financial Results of the Company for the quarter and year ended December 31, 2023 (ii) A copy of the signed Unaudited Financial Results along with Limited Review Report issued by the Statutory Auditors of the Company for the quarter and year ended December 31, 2023 is enclosed. (As Per BSE Announcement Dated on: 06/02/2024) | ||
| Board Meeting | 31 Oct 2023 | 24 Oct 2023 |
| Go Fashion (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 ,inter alia, to consider and approve Unaudited Financial results for the Quarter ended September 2023 GO FASHION (INDIA) LIMITED has informed BSE about Board Meeting to be held on 31 Oct 2023 to consider financial statements for the period ended September 2023. Financial results. Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors of M/s. Go Fashion (India) Limited at their meeting held on October 31, 2023 which commenced at 12.00 pm and concluded at 12.45 pm has inter alia transacted the following businesses: (i) Considered and approved the Unaudited Financial Results of the Company for the quarter ended September 30, 2023. (ii) A copy of the signed Unaudited Financial Results along with Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended September 30, 2023 is enclosed. Unaudited Financial results and Limited Review Report for the Quarter ended September 30, 2023 (As Per BSE Announcement Dated on 31.10.2023) | ||
| Board Meeting | 31 Jul 2023 | 24 Jul 2023 |
| Go Fashion (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve the Unaudited Financial Results of the company for the Quarter ended June 30 2023 GO FASHION (INDIA) LIMITED has informed BSE about Board Meeting to be held on 31 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. Board Meeting Outcome for Unaudited Financial Results and Limited Review Report for the Quarter ended June 30, 2023 Unaudited Financial Results and Limited Review Report for the Quarter ended June 30, 2023. 13th Annual General Meeting of the Company to be held on Tuesday, September 05, 2023 (As per BSE Announcement Dated on 31/07/2023) | ||
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