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BSE Code : 535917 | NSE Symbol : | ISIN : INE200P01016 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
15-Oct-2024	11-Nov-2024	Half Yearly Results	GCM Commodity & Derivatives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Unaudited Financial Results for HYE Sept 30 2024 Please find attached Unaudited Financial Results for H1FY25 together with Cash Flow Statement, Statement of Assets & Liabilities as well as LRR from Statutory Auditors (As Per BSE Announcement dated on 11.11.2024)
02-Sep-2024	02-Sep-2024	Change in Directors	Please find attached details of appointment of Non-Executive, Independent Directors of the Company together with brief profile.
26-Apr-2024	23-May-2024	Accounts	GCM Commodity & Derivatives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve Audited Financial Results for QE/YE March 2024 Please find attached Audited Financial Results for the Half Year as well as Financial Year ended on March 31, 2024 together with Declaration for unmodified opinion. (As Per BSE Announcement Dated on 23/05/2024)
29-Apr-2024	29-Apr-2024	Change in Directors	Please find attached intimation letter for Resignation of NED together with relevant information/documents
19-Oct-2023	07-Nov-2023	Half Yearly Results	GCM Commodity & Derivatives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Unaudited Financial Results for Half Year Ended Sept 30 2023 Please find attached Unaudited Financial Results for Half Year Ended Sept 30, 2023 together with Cash Flow Statement, Statement of Assets & Liabilities as well as Limited Review Report from Statutory Auditors (As Per BSE Announcement dated on 07.11.2023)
04-May-2023	19-May-2023	Accounts	GCM Commodity & Derivatives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve Audited Financial Results for the Financial Year ended on 31st March 2023.
13-Mar-2023	17-Mar-2023	Others	GCM Commodity & Derivatives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2023 inter alia to consider and approve the following agenda - 1. To review the performance of non-independent directors and the Board as a Whole. 2. To review the performance of the Chairperson of the company taking into account the views of executive directors and non-executive directors; 3. To assess the quality quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair. In Compliance with Section 149 (7) read with Schedule IV of the Companies Act, 2013 and Regulations 25(3) of the SEBI LODR Regulations, 2015, a separate Board Meeting of Independent Directors of the Company was held today i.e. March 17, 2023 wherein, the following items in agenda were discussed: 1. To review the performance of Non-Independent Directors and the Board as a whole. 2. To review the performance of the Chairperson of the company, taking into account the views of Executive Directors and Non-Executive Directors; 3. Assessed the quality, quantity and timeliness of flow of information between the Company Management and the Board that is necessary for the Board to effectively and reasonably perform their duties. (As Per BSE Announcement Dated on 17.03.2023)
21-Oct-2022	09-Nov-2022	Half Yearly Results	GCM Commodity & Derivatives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve Un-Audited Financial Results for the Half Year ended on 30th September 2022. In compliance with Regulation 33(3) of SEBI LODR Regulations, 2015, we are enclosing herewith this letter, Provisional Financial Results (Un-audited) for the Half Year ended on 30th September 2022 (H-I) for the Financial Year ended 31st March 2023 together with Statement of Assets & Liabilities, Cash Flow Statement and Limited Review Report by Statutory Auditors. The meeting was commenced at 18.15 Hrs. and concluded at 19.00 Hrs. (As Per BSE Announcement Dated on 09/11/2022)
29-Aug-2022	02-Sep-2022	AGM	GCM Commodity & Derivatives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2022 inter alia to consider and approve Adoption of Notice and Directors Report and to consider Book Closure for AGM; Appointment of Mr. Inder Chand Baid (Din: 00235263) as a Non-executive Non-Independent Director of the Company for a period of 5 years; Appointment of Mrs. Urmi Bose (DIN: 07245298) as an Independent Director of the Company for a period of 5 years; Shifting of Registered Office from the State of West Bengal Kolkata to the State of Maharashtra Mumbai and to alter Memorandum of Association of the Company; Appointment of Internal Auditors w.e.f. 01.10.2022 up to 30.09.2023; Re-appointment of Statutory Auditor M/s Maheshwari & Co. Chartered Accountants Kolkata (FRN - 105834W) up to the next Annual General Meeting. Members are hereby informed that the Board of Directors at its meeting held on Sept 2, 2022 have considered the following resolutions subject to the approval of Shareholders in forthcoming AGM - Adopted AGM Notice and Directors Report and approved Book Closure period for AGM; Approved the Appointment of Mr. Inder Chand Baid (Din: 00235263) as a Non-executive, Non-Independent Director for a period of 5 years; Approved the re-appointment of Mrs. Urmi Bose (DIN: 07245298) as an Independent Director for a 2nd term of 5 years; Considered the re-appointment of Mr. Amalesh Sadhu (DIN: 00235198) as a Chairman & Managing Director; Approved the Agenda of shifting of Registered Office from the State of West Bengal, Kolkata to the State of Maharashtra, Mumbai and to alter Memorandum of Association of the Company; Appointed Internal Auditors; Re-appointed Statutory Auditor M/s Maheshwari & Co., Chartered Accountants, Kolkata (FRN - 105834W). (As Per BSE Announcement dated on 02.09.2022)
27-Jul-2022	30-Jul-2022	Change in Directors	GCM Commodity & Derivatives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2022 inter alia to consider and approve resignation of Mrs. Swagata Dasgupta Independent Director and to appoint new Director in her place. Members are hereby informed that the Board in its meeting held today has accepted the resignation of Mrs. Swagata Dasgupta and in her place; the Board has appointed Mrs. Urmi Bose as an additional Director designated Independent Director of the Company, subject to approval of members in the forthcoming Annual General Meeting. Brief Profile of newly appointed Director is attached herewith. The above information is provided in compliance with Regulation 30 of SEBI LODR Regulations, 2015. The meeting was commenced at 11.00 AM and concluded at 11.30 AM. (As Per BSE Announcement Dated on 30/07/2022) With reference to the captioned subject matter, the Company has informed BSE that the Company has accepted the resignation of Mrs. Swagata Dasgupta in the meeting held on July 30, 2022. However, additional information as per Regulation 30 was missing in said submission. Now we are providing herewith the same as under, for the information of Members. (As Per BSE Announcement dated on 03.08.2022) With reference to the captioned subject matter, the Company has informed BSE that the Company has accepted the resignation of Mrs. Swagata Dasgupta in the meeting held on July 30, 2022. However, the resignation letter from Mrs. Swagata Dasgupta was missing in the submission and the same has now been provided herewith. (As Per BSE Announcement Dated 04.08.2022)
05-May-2022	23-May-2022	Accounts	GCM Commodity & Derivatives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 inter alia to consider and approve Audited Financial Results for the Half Year and Financial Year ended on 31st March 2022.
25-Feb-2022	03-Mar-2022	Others	GCM Commodity & Derivatives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/03/2022 inter alia to consider and approve the following agenda - 1. To review the performance of non-independent directors and the Board as a Whole. 2. To review the performance of the Chairperson of the company taking into account the views of executive directors and non-executive directors; 3. To assess the quality quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair.
08-Oct-2021	10-Nov-2021	Half Yearly Results	Half Yearly Results Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed copies of the newspaper advertisement pertaining to financial results of the Company for the 1st Half Year ended September 30, 2021. The advertisements were published in English and Bengali newspapers on 12th November 2021. This information will also be hosted on the Company's website, at www.gcmcommo.co.in. (As Per BSE Announcement Dated 18.11.2021)
29-Oct-2021	01-Nov-2021	Change in Other Executives	Inter alia, to consider and approve appointment Ms. Neha Sharma, Company Secretary as Compliance Officer of the Company.
04-Oct-2021	11-Oct-2021	Change in Directors	GCM Commodity & Derivatives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2021 ,inter alia, to consider and approve appointment of Mr. Inder Chand Baid as Non-Executive, Non-Independent Director of the Company. Members are hereby informed that the Board in its meeting held today have approved the appointment of Mr. Inder Chand Baid as an additional Director designated Non-Executive, Non-Independent Director of the Company, subject to approval of members in the forthcoming Annual General Meeting. The above information is provided in compliance with Regulation 30 of SEBI LODR Regulations, 2015. (As Per BSE Announcement dated on 11.10.2021) Members are hereby informed that the Board in its meeting held yesterday have approved the appointment of Mr. Inder Chand Baid as an additional Director designated Non-Executive, Non-Independent Director of the Company, subject to approval of members in the forthcoming Annual General Meeting. We are providing herewith Brief Bio-data of the newly appointed Director which was missing in our previous submission. Please note that Mr. Inder Chand Baid, who has been appointed as Director by the Company, have not been debarred from holding the office of Directors by virtue of any SEBI order or any other such authority. The above information is provided in compliance with Regulation 30 of SEBI LODR Regulations, 2015. (As Per BSE Announcement Dated on 12.10.2021)

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GCM Commodity & Derivatives Ltd

Board Meeting