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BSE Code : 502850 | NSE Symbol : | ISIN : INE837X01027 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-May-2025	07-Jun-2025	Quarterly Results	Gaekwar Mills Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. To consider and approve the audited standalone financial results for the quarter and year ended March 31 2025. 2. To consider and approve the audited standalone financial statements of the Company for the financial year ended March 31 2025 along with Auditors Report. 3. Any other business with the permission of chair. Gaekwar Mills Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2025 ,inter alia, to consider and approve 1. To consider and approve the audited standalone financial results for the quarter and year ended March 31, 2025. 2. To consider and approve the audited standalone financial statements of the Company for the financial year ended March 31, 2025 along with Auditor''s Report. 3. Any other business with the permission of chair (As Per BSE Announcement Dated on: 28/05/2025) Financial Results for the fourth quarter and year ended on March 31, 2025 (As Per BSE Announcement Dated on :07.06.2025)
05-Feb-2025	12-Feb-2025	Quarterly Results	GAEKWAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve 1. To consider and approve the unaudited financial results for the quarter and nine month ended December 31 2024 and take note of Limited Review Report thereon and 2. Any other business with the permission of chair Board Meeting Outcome for Unaudited Financial Results For The Quarter and Nine Month Ended December 31, 2024 (As per BSE Announcement Dated on 12/02/2025)
05-Nov-2024	12-Nov-2024	Quarterly Results	GAEKWAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve 1. To consider and approve the audited financial results for the quarter and half year ended September 30 2024 and take note of Limited Review Report thereon and 2. Any other business with the permission of chair Board Meeting Outcome for Unaudited Financial Results For The Quarter and Half year Ended September 30, 2024 (As Per Bse Announcement Dated on 12.11.2024)
06-Aug-2024	13-Aug-2024	Quarterly Results	GAEKWAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1. To consider and approve the audited financial results for the quarter ended June 30 2024 and 2. Any other business with the permission of chair. Board Meeting Outcome for Unaudited Financial Results For The Quarter Ended June 30, 2024 (As Per BSE Announcement Dated on: 13/08/2024)
21-May-2024	29-May-2024	Accounts	GAEKWAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve 1. Audited Standalone Financial Results for the quarter and year ended March 31 2024. 2. the Audited Standalone Financial Statements of the Company for the financial year ended March 31 2024 along with Auditors Report GAEKWAR MILLS 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 1. Audited Financial Results (Standalone) For The Quarter And Year Ended March 31, 2024, 2. Audited Standalone Financial Statements For The Financial Year Ended March 31, 2024 Along With Auditor''''s Report. Read less.. Please find enclosed herewith copy of outcome of the Board Meeting (As Per BSE Announcement Dated on 28.05.2024)
05-Feb-2024	14-Feb-2024	Quarterly Results	GAEKWAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve 1) The Unaudited Financial Results of the Company along with the Limited Review Report for the 3rd Quarter ended December 31 2023 and 2) any other business matter with the permission of chair. GAEKWAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve 1. To consider, approve and take on record the Unaudited Financial Results of the Company along with the Limited Review Report for the 3rd quarter & nine month ended December 31, 2023. 2. Any other business with the permission of chair. (As per BSE Announcement Dated on 12/02/2024) Please find enclosed herewith the copy of Outcome of Board Meeting (As per BSE Announcement Dated on 14/02/2024)
04-Nov-2023	14-Nov-2023	Quarterly Results	GAEKWAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve 1. Unaudited Financial Results of the Company along with the Limited Review Report for the quarter and half year ended September 30 2023 2. Any other business with the permission of Chair. GAEKWAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve 1. To consider, approve and take on record the Unaudited Financial Results of the Company along with the Limited Review Report for the 2nd quarter & half year ended September 30, 2023. 2. Any other business with the permission of chair. Please find enclosed herewith copy of outcome of the Board Meeting (As per BSE Announcement Dated on 10/11/2023)
05-Aug-2023	14-Aug-2023	Quarterly Results	GAEKWAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Unaudited Financial Results (Standalone) of the Company along with the Limited Review Report for the 1st quarter ended June 30 2023. Outcome of Board Meeting for June Quarter Un-audited Financial Results for June, 2023 (As Per BSE Announcement Dated on 14.08.2023)
20-May-2023	30-May-2023	Quarterly Results	GAEKWAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Outcome of the Board Meeting (As Per BSE Announcement Dated on 30.05.2023)
03-Feb-2023	13-Feb-2023	Quarterly Results	GAEKWAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Gaekwar Mills Limited (the Company) will be held on Monday February 13 2023 to inter-alia consider the following business: 1. To consider approve and take on record the Unaudited Financial Results (Standalone) of the Company along with the Limited Review Report for the 03rd quarter ended December 31 2022. 2. Any other business with the permission of chair Outcome of Board Meeting for the quarter ended 31st December, 2022 Unaudited Financial results for the quarter ended 31st december, 2022 (As Per BSE Announcement Dated on 13/02/2023)
05-Nov-2022	14-Nov-2022	Quarterly Results	GAEKWAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Quaterly results for the quarter ended 30th Sept 2022 Outcome of Board Meeting Financial Results for the quarter ended 30th September, 2022 Financial Results for the quarter ended 30th September, 2022 (As Per BSE Announcement Dated on 14.11.2022)
02-Aug-2022	10-Aug-2022	Quarterly Results	GAEKWAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Unaudited Financial Results (Standalone) of the Company for the 1st quarter ended June 30 2022 along with the Limited Review Report Outcome of BM for unaudited Financial Results-Jun-2022 Unaudited Financial Results-June-2022 (As Per BSE Announcement dated on 10.08.2022) Announcement under Regulation 30 (LODR)-Newspaper Publication (As Per BSE Announcement Dated on 13/08/2022)
21-May-2022	27-May-2022	Accounts	GAEKWAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve 1. To consider approve and take on record the Audited Financial Results (Standalone) for the quarter ended March 31 2022 and Audited Financial Results (Standalone) of the Company for the year ended March 31 2022. 2. To consider and approve the Audited Standalone Financial Statements of the Company for the financial year ended March 31 2022 along with Auditors Report. 3. To consider the waiver letter received from the debenture holders. 4. Any other matter with permission of the Board. outcome of Board meeting march-22 (As Per BSE Announcement Dated on 27.05.2022) Intimation of interest/penalty waiver letter received from Debentureholder (As per BSE Announcement Dated on 28.05.2022)
05-Feb-2022	14-Feb-2022	Quarterly Results	GAEKWAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve Intimation of under Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Outcome of the Board Meeting held on Monday, 14th February, 2022. (As Per BSE Announcement Dated 14.02.2022)
02-Dec-2021	05-Dec-2021	AGM	Inter alia, the following businesses: 1. To consider and approve the revised Notice and Board's Report for the financial year 2020- 21 together with the annexures thereof. 2. To take note of Approval of Extension of Annual General Meeting. 3. To discuss and approve revised schedule of 92nd Annual General Meeting for the Financial Year 2020-21. 4. To finalize the revised dates of Book Closure for the purpose of forthcoming 92nd Annual General Meeting. 5. To appoint Key managerial Personnel of the Company. 6. To appoint Non-Executive Director of the Company. 7. To take note of Scrutinizer report. 8. To take note of Appointment of Mrs Shweta Dhruv Shah as Executive Director and CEO of the Company. Outcome of Board Meeting (As per BSE Announcement Dated on 5/12/2021)

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Gaekwar Mills Ltd

Board Meeting