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BSE Code : 501111 | NSE Symbol : | ISIN : INE598F01014 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
15-May-2025	30-May-2025	Accounts	Gold Rock Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the following business:-1. To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year Ended March 31 2025 and Auditor Report of the auditor for the year ended March 31 2025. 2. Any other business item with the permission of the chair
28-Jan-2025	11-Feb-2025	Quarterly Results	GOLD ROCK INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve 1. Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31 2024 and limited review report of the auditor for the period of quarter and nine months ended December 31 2024. 2. Any other business item with the permission of chair. Outcome of Board Meeting held on February 11, 2025 Approval of Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2024 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 with 'Limited Review' (As per BSE Announcement Dated on 11/02/2025)
04-Nov-2024	12-Nov-2024	Quarterly Results	GOLD ROCK INVESTMENTS 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 the following business:- 1. Approval of Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30 2024 and limited review report of the auditor for the period of quarter and half year ended September 30 2024. 2. Any other item with the permission of chair. Outcome of Board Meeting held on November 12, 2024 (As per BSE Announcement Dated on 12/11/2024)
29-Aug-2024	05-Sep-2024	AGM	GOLD ROCK INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve 1. To fix date and venue of the Annual General Meeting 2. To approve Notice of Annual General Meeting and Boards Report 3. To fix date of Book Closure 4. Any other matter as the Board of Directors of the Company may decide during the course of the Meeting Kindly take the above on record. We would like to inform you that the Board of Directors of the Company at its meeting held today, i.e. September 05, 2024, has inter alia considered and approved following:1)Notice of the 46th AGM of the members of Company for the financial year 2023-24 shall be held on Monday, September 30, 2024 at 11.00 A.M. at Rohit Chamber, Ground Floor, Janmabhoomi Marg, Kala Ghoda, Fort, Mumbai-400001; 2)Boards' Report & its annexures along with Corporate Governance Report and Management Discussion and Analysis Report for the Financial Year ended March 31, 2024; 3)Regulation 42 of SEBI (LODR) Regulation, 2015, the Register of Members and Share Transfer Book of the Company will remain closed from Tuesday September 24, 2024 to Monday September 30, 2024 (both days inclusive) for the purpose of AGM; 4)Appointment of Ms. Mitraja M Shah & Associates, Chartered Accountant in Practice to act as a Scrutinizer for e-voting for the forthcoming 46th AGM of the Company. (As per BSE Announcement dated on 05/09/2024)
02-Aug-2024	14-Aug-2024	Quarterly Results	GOLD ROCK INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the following business: 1. Approval of Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30 2024 and limited review report of the auditor for the period ended June 30 2024. 2. Any other matter as the Board of Directors of the Company may decide during the course of the Meeting. Outcome of Board Meeting held on August 14, 2024 (As per BSE Announcement Dated on 14/08/2024)
15-May-2024	30-May-2024	Accounts	GOLD ROCK INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the following business:- 1. To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year Ended March 31 2024 and Auditor Report of the auditor for the year ended March 31 2024. 2. Any other business item with the permission of the chair. Re-appointment of Neeta Bansal Proprietor of M/a Neeta Bansal and Associates (formally knowns as Neeta Gupta) Chartered Accountant as an Internal Auditor of the Company for the Financial Year 2024-25 Re-appointment of Neha Anup Poddar Practicing Company Secretaries as Secretarial Auditor of the Company for the Financial Year 2024-25 (As Per BSE Announcement Dated on 30.05.2024)
29-Jan-2024	14-Feb-2024	Quarterly Results	GOLD ROCK INVESTMENTS 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 following business:- 1. Approval of Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31 2023 and limited review report of the auditor for the period of quarter and nine months ended December 31 2023. 2. Any other business item with the permission of chair. Approval the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In terms of Regulation 30 and 33 of the SEBI (LODR) Regulation, 2015 enclosed herewith is the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Nine Months Ended December 31, 2023 along with the Limited Review Report thereon. and Appointment of Mrs. Neha Anup Poddar Practicing Company Secretaries as Secretarial Auditor of the Company for the Financial Year 2023-24. (As per BSE Announcement Dated on 14/02/2024)
02-Nov-2023	10-Nov-2023	Quarterly Results	GOLD ROCK INVESTMENTS 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 of Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30 2023 and limited review report of the auditor for the period of quarter and half year ended September 30 2023. In terms of Regulations 30 and 33 of the SEBI (LODR) Regulations, 2015 enclosed herewith is the Unaudited Financial Results (Standalone & Consolidated)of the Company for the Quarter and Half Year Ended September 30, 2023 along with the Limited Review Report thereon. Approval of the Unaudited Financial Results(Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 10/11/2023)
06-Sep-2023	06-Sep-2023	Others	Outcome of Board Meeting held on September 06, 2023
31-Aug-2023	05-Sep-2023	AGM	GOLD ROCK INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 inter alia to consider and approve following business: 1. To fix date and venue of the Annual General Meeting 2. To approve Notice of Annual General Meeting and Boards Report 3. To fix date of Book Closure 4. Any other matter as the Board of Directors of the Company may decide during the course of the Meeting. We would like to inform you that the Board of Directors of the Company at its meeting held today, i.e. September 05, 2023, has inter alia considered and approved following: 1) Notice of the 45th Annual General Meeting of the members of Company for the financial year 2022-23 shall be held on Saturday, September 30, 2023 at 11.00 A.M. at Rohit Chamber, Ground Floor, Janmabhoomi Marg, Kala Ghoda, Fort, Mumbai, Maharashtra 400001; 2) Boards' Report & its annexures along with Corporate Governance Report and Management Discussion and Analysis Report for the Financial Year ended March 31, 2023; 3) Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Register of Members and Share Transfer Book of the Company will remain closed from Sunday September 24, 2023 to Saturday September 30, 2023 (both days inclusive) for the purpose of Annual General Meeting; (As Per BSE Announcement Dated on 05/09/2023)
02-Aug-2023	12-Aug-2023	Quarterly Results	GOLD ROCK INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30 2023. Any other matter as the Board of Directors of the Company may decide during the course of the Meeting. Approval of the Unaudited Financial Results(Standalone and Consolidated) of the Company for the quarter ended June 30, 2023 pursuant to Regulation 33 of SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 12/08/2023)
12-Jun-2023	19-Jun-2023	Accounts	GOLD ROCK INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2023 inter alia to consider and approve In continuation to the intimation made by the Company on 20th May 2023 30th May 2023 and 9th June 2023 in terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we would like to inform you one of the Independent Director who is also chairman of Audit Committee has informed about heath condition. He has inform the Company that he can now attend the Board Meeting. In light of above we now proposed to hold the Board Meeting on Monday 19th June 2023 to discuss the following transactions: 1. To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year Ended March 31 2023 and Auditor Report of the auditor for the year ended March 31 2023. 2. Any other business item with the permission of the chair. Outcome of Board Meeting held on June 19, 2023 Re-appointment of Neha Poddar & Associates Practicing Company Secretaries as Secretarial Auditor of the Company to conduct the Secretarial Audit of the Company for the Financial Year 2023-24. (As Per BSE Announcement Dated on 19.06.2023)
20-May-2023	09-Jun-2023	Accounts	GOLD ROCK INVESTMENTS 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 1. Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year Ended March 31 2023 and Auditor Report of the auditor for the year ended March 31 2023. 2. Any other business item with the permission of the chair. GOLD ROCK INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2023 ,inter alia, to consider and approve 1. Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year Ended March 31, 2023 and Auditor Report of the auditor for the year ended March 31, 2023. 2.Any other business item with the permission of the chair. (As per BSE Announcement Dated on 30/05/2023) Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, SEBI circular no. CIR/CFD/CMD-1/142/2018 dated 19.11.2018, This is to inform you that the meeting of Board of Directors of the Company could not be held as two Independent Directors expressed their inability to join the meeting scheduled on May 30, 2023 on medical ground and pre-occupation respectively and accordingly Financial Results of the Company for Quarter and Year Ending 31.03.2023 could not be submitted in due time and been delayed. The meeting of Board of Directors would be held as soon as possible and financial results duly approved by Board will be submitted. (As Per BSE Announcement dated on 31.05.2023) GOLD ROCK INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2023 ,inter alia, to consider and approve In continuation to the intimation made by the Company on 20th May 2023 and 30th May 2023 in terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, due to medical condition of one of the Independent Director who is also chairman of Audit Committee expressed inability to attend the meeting due to medical condition. He has informed the board over telephone that he would keep the company posted once he is medically fit to attend the meeting. In view above the company enable to comply with the relevant LODR Regulation in time. We wish to inform you that the meeting of the Board of Directors of Gold Rock Investments Limited which was schedule on Friday, June 09, 2023, to discuss the following transactions stands cancelled: The Company will inform the Stock Exchange the revised date of Board Meeting in due course as soon as possible. We request you kindly take note of the above information on record. (As Per BSE Announcement Dated on 08.06.2023)
17-May-2023	17-May-2023	Change in Auditors	In accordance with the provisions of Regulation 30 (read with Part A of Schedule III) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the Board of Directors of the Company at its meeting held today, i.e. May 17, 2023,
04-Feb-2023	14-Feb-2023	Quarterly Results	GOLD ROCK INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve 1. Approval of Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31 2022 and limited review report of the auditor for the period of quarter and nine months ended December 31 2022. 2. Any other item with the permission of chair. Intimation of Closure of Trading Window (As Per BSE Announcement Dated on 13/02/2023) (i) The Un-audited Financial Results (Standalone and Consolidated)of the Company for the quarter and nine months ended December 31, 2022, and (ii) 2) Change in Key Managerial Personnel has been taken on record - Shri Kuruppath Narayanan Kutty (DIN:00240670) Managing Director of the Company has resigned from directorship due to personal reasons and advancing age, and whereas Mr. Alok Mukherjee (DIN:00186055) Executive Director of the Company will now act as Managing Director of the Company, liable to retire by rotation, on the recommendation of the Nomination and Remuneration Committee, for a term of 3 (Three) years subject to approval of Members at the ensuing Extra Ordinary General Meeting (EGM). Brief Profile of Mr. Alok Mukherjee is enclosed herewith as 'Annexure A'; (i) The Un-audited Financial Results (Standalone and Consolidated)of the Company for the quarter and nine months ended December 31, 2022, and (ii) 2) Change in Key Managerial Personnel has been taken on record - Shri Kuruppath Narayanan Kutty (DIN:00240670) Managing Director of the Company has resigned from directorship due to personal reasons and advancing age, and whereas Mr. Alok Mukherjee (DIN:00186055) Executive Director of the Company will now act as Managing Director of the Company, liable to retire by rotation, on the recommendation of the Nomination and Remuneration Committee, for a term of 3 (Three) years subject to approval of Members at the ensuing Extra Ordinary General Meeting (EGM). Brief Profile of Mr. Alok Mukherjee is enclosed herewith as ''Annexure A''; (As Per BSE Announcement Dated on 14.02.2023) In compliance with Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months Ended December 31, 2022 has been published in Active Times and Mumbai Lakshdeep on February 16, 2023 respectively. (As Per BSE Announcement Dated on 16.02.2023)

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Gold Rock Investments Ltd

Board Meeting