| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2024 | 20 May 2024 |
| GUJARAT COTEX 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 audited financial results for last quarter and for entire financial year ended 31/03/2024 | ||
| Board Meeting | 29 Apr 2024 | 20 Apr 2024 |
| GUJARAT COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 ,inter alia, to consider and approve the proposal for raising of funds by issuance of equity shares or any other securities on Right basis to the existing shareholders of the company in accordance with the Securities Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulation, 2018 as amended and the Companies Act, 2013 and the rules made thereunder Submission of Outcome of Board Meeting (As Per BSE Announcement Dated on 29.04.2024) | ||
| Board Meeting | 2 Feb 2024 | 25 Jan 2024 |
| GUJARAT COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve the un-audited financial results for third quarter ended 31/12/2023 Submission of Financial Result for 31/12/2023 (As Per BSE Announcement dated on 02.02.2024) | ||
| Board Meeting | 18 Oct 2023 | 10 Oct 2023 |
| GUJARAT COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2023 inter alia to consider and approve un-audited financial results for half year ended 30/09/2023. Submission of Financial Results for Period ended 30.09.2023. (As Per BSE Announcement dated on 18.10.2023) | ||
| Board Meeting | 20 Sep 2023 | 12 Sep 2023 |
| GUJARAT COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/09/2023 inter alia to consider and approve the agenda as per intimation letter attached Submission of Outcome of Board Meeting (As Per BSE Announcement dated on 20.09.2023) | ||
| Board Meeting | 7 Sep 2023 | 31 Aug 2023 |
| GUJARAT COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2023 inter alia to consider and approve the items as per agenda attached. Submission of Outcome of Board Meeting Re-appointment of Shri Shaileshkumar Jayantkumar Parekh as Managing Director of the Company. (As per BSE Announcement Dated on 07/09/2023) | ||
| Board Meeting | 4 Aug 2023 | 27 Jul 2023 |
| GUJARAT COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve un-audited financial results for first quarter ended 30/06/2023. Submission of Financial Results for 30th June, 2023. Submission of Outcome of Board Meeting (As Per BSE Announcement dated on 04.08.2023) | ||
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