Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 531111 | NSE Symbol : | ISIN : INE538G01018 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
09-Jan-2025	24-Jan-2025	Quarterly Results	GOTHI PLASCON (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 ,inter alia, to consider and approve PFA THE BOARD MEETING INTIMATION PFA THE LETTER FOR INTIMATION OF RECORD DATE PFA THE LETTER FOR INTIMATION OF BOARD MEETING PFA THE LETTER FOR OUTCOME OF BOARD MEETING Pursuant to Regulation 43 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015}, it is herchy informed that the Board of Dircctors of Company have declared an Interim dividend of Rs.2/- (Rupee Two only) i.e 20% per equity share of Rs.10/- (subject to tax deducted at souree, if any) cach for the financial year 2024-2025. Further, as informed vide letter dated 09/01/2025, the 01/02/2025 is the Record Date for determining eligibility of shareholders for payment of the said Interim Dividend, as declared by the Board. The dividend shall be paid/dispatched to the sharcholders on or before 30 days from the date of declaration. (As Per BSE Announcement dated on 24.01.2025)
05-Nov-2024	14-Nov-2024	Quarterly Results	GOTHI PLASCON (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve amongst other things the Financial Results of the company for the period ended 30/09/2024. PFA THE OUTCOME OF BOARD MEETING (As per BSE Announcement dated on 14/11/2024)
03-Aug-2024	12-Aug-2024	Quarterly Results	GOTHI PLASCON (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 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 Monday 12/08/2024 inter alia to consider and approve amongst other things the Financial Results of the company for the period ended 30/06/2024. 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 01/07/2024 till 48 hours after the said results are made public (both days inclusive) as informed earlier. As per the document attached (As Per BSE Announcement Dated on 12.08.2024) Revised outcome (As Per BSE Announcement Dated on 11.10.2024)
22-Apr-2024	03-May-2024	Accounts	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 auditor''s report forming part of the financial statement and Declaration in respect of the Auditor's Report with unmodified opinion for your reference and record. (As Per BSE Announcement Dated on 03.05.2024)
09-Jan-2024	20-Jan-2024	Quarterly Results	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)
24-Oct-2023	06-Nov-2023	Quarterly Results	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)
26-Aug-2023	26-Aug-2023	AGM	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
19-Jul-2023	26-Jul-2023	Accounts	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)
13-May-2023	29-May-2023	Accounts	GOTHI PLASCON (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve amongst other things the Financial Results of the company for the period ended 31/03/2023. 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 April2023 till 48 hours after the said results are made public (both days inclusive) as informed earlier. Pursuant to Regulation 33 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,2023. We herewith enclose the financial results along with auditor''s report forming part of the financial statement and Declaration in respect of the Auditor's Report with unmodified opinion for your reference and record. (As Per BSE Announcement dated on 29.05.2023)
05-Jan-2023	16-Jan-2023	Quarterly Results	GOTHI PLASCON (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2023 inter alia to consider and approve the following : i. To consider and approve the Un-audited Financial Results of the company for the quarter ended 31/12/2022. ii. To consider and declare the interim Dividend on the Equity Shares of the company for the financial year 2022-2023. 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 24/01/2023 subject to the approval of Dividend 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 01/01/2023 till 48 hours after results are made public and declaration of the interim Dividend if any (both days inclusive). i. Pursuant to Regulation 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the board approved and have taken on record the un-audited financial results for period ended 31/12/2022. We herewith enclose the financial results along with limited review report for your reference and record. Pursuant to Regulation 43 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015), it is hereby informed that the Board of Directors of Company have declared an Interim dividend of Rs.2/- (Rupee Two only) i.e 20% per equity share of Rs.10/-( subject to tax deducted at source, if any) each for the financial year 2022-2023. Further, as informed vide letter dated 05/01/2023, the 24/01/2023 is the Record Date for determining eligibility of shareholders for payment of the said Interim Dividend, as declared by the Board. The dividend shall be paid/dispatched to the shareholders on or before 30 days from the date of declaration. (As Per BSE Announcement Dated on 16/01/2023)
05-Nov-2022	14-Nov-2022	Quarterly Results	GOTHI PLASCON (INDIA) 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 amongst other things the Financial Results of the company for the quarter ended 30/09/2022. 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 01/10/2022 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 14/11/2022 inter alia, approved and have taken on record the financial results for period ended 30/09/2022. 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 14/11/2022 inter alia, approved and have taken on record the financial results for period ended 30/09/2022. (As Per BSE Announcement Dated on 14.11.2022) 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 on 14/11/2022 inter alia, approved and have taken on record the financial results for period ended 30/09/2022. We herewith enclose the financial results along with limited review report for your reference and record. (As per BSE Announcement Dated on 15/11/2022)
25-Aug-2022	25-Aug-2022	AGM	We inform you that the Board of Directors of the company at the meeting held today i.e 25/08/2022 inter alia, approved : i. The 27th Annual General Meeting (AGM) of the company shall be convened on 26th September,2022 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). ii.Mr.Rakesh Rathi (DIN: 09701954) a qualified chartered accountant has been appointed as an Additional Director (Non-Executive, Independent) on the Board of the Company .iii. the Board of Directors has approved and recommends to the shareholders, the appointment of M/s. N. Singhal & Company, Chartered Accountants, (Firm Registration No.006249C) as the statutory auditors of the Company for a period of five (5) years from the conclusion of the ensuing 27th Annual General Meeting (AGM) of the Company till the conclusion of the 32nd AGM of the Company. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform you that the Board of Directors has approved and recommends to the shareholders, the appointment of M/s. N. Singhal & Company, Chartered Accountants, (Firm Registration No.006249C) as the statutory auditors of the Company for a period of five (5) years from the conclusion of the ensuing 27th Annual General Meeting (AGM) of the Company till the conclusion of the 32nd AGM of the Company. The appointment of M/s. N. Singhal & Company, Chartered Accountants is subject to the approval of the Shareholders of the Company at the ensuing AGM.
30-Jul-2022	12-Aug-2022	Quarterly Results	GOTHI PLASCON (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve amongst other things the Financial Results of the company for the quarter ended 30/06/2022. The Board Meeting to be held on 08/08/2022 has been revised to 12/08/2022 The Board Meeting to be held on 08/08/2022 has been revised to 12/08/2022 due to certain unforeseen schedule changes. (as Per BSE Announcement Dated 01.08.2022) 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 12/08/2022 inter alia, approved the following : i. Approved and have taken on record the financial results for period ended 30/06/2022. We herewith enclose the financial results along with limited review report for your reference and record. ii. Mr. Manish Tulsyan (DIN: 07887579) has been appointed as an Additional Director (Non-Executive, Independent) on the Board of the Company. iii. Mrs. Priyadarshana Gothi (DIN: 09685568) has been appointed as an Additional Director (Non-Executive,Promoter) on the Board of the Company. iv. Mrs. Monicaajit Singh Jain (DIN: 07173303) has resigned from the post of Independent Director of the Company with effect from 12/08/2022 due to personal reasons. The board has approved and have taken on record the financial results for period ended 30/06/2022. We herewith enclose the financial results along with limited review report for your reference and record. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform you the following: i. Mr. Manish Tulsyan (DIN: 07887579) has been appointed as an Additional Director (Non-Executive, Independent) on the Board of the Company. A brief profile of Mr. Mr. Manish Tulsyan is enclosed herewith. ii. Mrs. Priyadarshana Gothi (DIN: 09685568) has been appointed as an Additional Director (Non-Executive,Promoter) on the Board of the Company. iii. Mrs. Monicaajit Singh Jain (DIN: 07173303) has resigned from the post of Independent Director of the Company with effect from 12/08/2022 due to personal reasons. We enclose herewith copy of the resignation letter submitted to the company. (As per BSE Announcement Dated on 12/08/2022)
17-May-2022	25-May-2022	Accounts	GOTHI PLASCON (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 inter alia to consider and approve amongst other things the Financial Results of the company for the quarter and year ended 31/03/2022. Pursuant to Regulation 33 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,2022. (As Per BSE Announcement Dated on 25.05.2022)
24-Jan-2022	04-Feb-2022	Quarterly Results	GOTHI PLASCON (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2022 inter alia to consider and approve To consider amongst other things inter alia the following : i. To consider and approve the Un-audited Financial Results of the company for the quarter ended 31/12/2021. ii. To consider and declare the interim Dividend on the Equity Shares of the company for the financial year 2021-2022. 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 14/02/2022 subject to the approval of Dividend 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 01/01/2022 till 48 hours after results are made public and declaration of the interim Dividend if any (both days inclusive). Pursuant to Regulation 43 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015), it is hereby informed that the Board of Directors of Company have declared an Interim dividend of Rs.1/- (Rupee One only) i.e 10% per equity share of Rs.10/- each for the financial year 2021-2022. Further, as informed vide letter dated 24/01/2022, the 14/02/2022 is the Record Date for determining eligibility of shareholders for payment of the said Interim Dividend, as declared by the Board. The dividend shall be paid/dispatched to the shareholders on or before 30 days from the date of declaration. we inform you that the Board of Directors of the company at the meeting held today i.e 04/02/2022 inter alia, approved the following : i.Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 the board approved and have taken on record the un-audited financial results for period ended 31/12/2021. We herewith enclose the financial results along with limited review report for your reference and record. ii.Pursuant to Regulation 43 of the SEBI (LODR) Regulations, 2015, it is hereby informed that the Board of Directors of Company have declared an Interim dividend of Rs.1/- (Rupee One only) i.e 10% per equity share of Rs.10/- each for the financial year 2021-2022. Further, as informed vide letter dated 24/01/2022, the 14/02/2022 is the Record Date for determining eligibility of shareholders for payment of the said Interim Dividend, as declared by the Board. The dividend shall be paid/dispatched to the shareholders on or before 30 days from the date of declaration. Pursuant to Regulation 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the board approved and have taken on record the un-audited financial results for period ended 31/12/2021. We herewith enclose the financial results along with limited review report for your reference and record. (As Per BSE Announcement Dated on 04.02.2022)

1 2

LOGIN HERE

Gothi Plascon (India) Ltd

Board Meeting