| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 May 2024 | 22 Apr 2024 |
| GOTHI PLASCON (INDIA) LTD.has 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 We wish to inform you that pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of Board of Directors of the Company is scheduled to be held on Friday 03rd May 2024 inter alia to consider and approve amongst other things the Financial Results of the company for the period ended 31/03/2024. Further in accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading window for dealing in shares of the company has kept closed for insiders from 1st April2024 till 48 hours after the said results are made public (both days inclusive) as informed earlier. Pursuant to Regulation 33 and other applicable provisions of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the board approved and have taken on record the financial results for period ended 31st March,2024. We herewith enclose the financial results along with auditors report forming part of the financial statement and Declaration in respect of the Auditors Report with unmodified opinion for your reference and record. (As Per BSE Announcement Dated on 03.05.2024) | ||
| Board Meeting | 20 Jan 2024 | 9 Jan 2024 |
| GOTHI PLASCON (INDIA) LTD.has 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 i. To consider and approve the Un-audited Financial Results of the company for the quarter ended 31/12/2023. ii. To consider and declare the interim Dividend on the Equity Shares of the company for the financial year 2023-2024. Further in accordance with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Record Date for determining the entitlement of the shareholders for the payment of interim Dividend if any shall be 30/01/2024 subject to the approval of Dividend if any by the Board of Directors. iii. In accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading window for dealing in shares of the company had been closed from 01/01/2024 till 48 hours after results are made public and declaration of the interim Dividend if any (both days inclusive). To consider and declare interim dividend for the financial year 2023-2024 In accordance with Regulation 42 of SEBI (LODR) Regulations,2015, record date for payment of interim dividend if any approved by the board of directors shall be 30/01/2024 Outcome of board meeting Pursuant to regulation 43, it is hereby informed that board has declared interim dividend of Rs.2 i.e 20% per equity share of Rs.10 each for F.Y 2023-2024.The record date for the same shall be 30/01/2024. (As Per BSE Announcement dated on 20.01.2024) | ||
| Board Meeting | 6 Nov 2023 | 24 Oct 2023 |
| GOTHI PLASCON (INDIA) 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 amongst other things ,the financial results of the company for the period ended 30/09/2023 Pursuant to Regulation 30 and other applicable provisions of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Board of Directors of the company at the meeting held today i.e 06/11/2023 inter alia, approved and have taken on record the financial results for period ended 30/09/2023. We herewith enclose the financial results along with limited review report for your reference and record. (As Per BSE Announcement Dated on 06.11.2023) | ||
| Board Meeting | 26 Aug 2023 | 26 Aug 2023 |
| Pursuant to regulation 30 and other applicable provisions of SEBI (LODR) REGULATIONS,2015 please find the attachment Pursuant to Regulation 30 of SEBI (LODR)Regulations,2015 please find the attachment | ||
| Board Meeting | 26 Jul 2023 | 19 Jul 2023 |
| GOTHI PLASCON (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 ,inter alia, to consider and approve amongst other things, the Financial Results of the company for the period ended 30/06/2023. Further, in accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading window for dealing in shares of the company has kept closed for insiders from 1st July,2023 till 48 hours after the said results are made public (both days inclusive) as informed earlier. Pursuant to Regulation 30 and other applicable provisions of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Board of Directors of the company at the meeting held today i.e 26/07/2023 inter alia, approved the following : i. Approved and have taken on record the financial results for period ended 30/06/2023. We herewith enclose the financial results along with limited review report for your reference and record. ii. Mr.SanjayGothi (DIN: 00600357) has been re-appointed as Managing Director of the company subject to approval of shareholders. iii. To convene the 28th Annual General Meeting of the Company through Video Conferencing on Saturday, 30th September, 2023. FINANCAIL RESULTS FOR THE QUARTER ENDED 30/06/2023 ALONG WITH LIMITED REVIEW REPORT HAS BEEN APPROVED AND TAKEN ON RECORD. (As Per BSE Announcement Dated on 26.07.2023) | ||
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