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companylogoGourmet Gateway India Ltd

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BSE Code : 506134 | NSE Symbol : | ISIN : INE512D01028 | Industry : Hotels |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
15-Mar-2025 15-Mar-2025 Conversion The details are attached in the PDF
12-Mar-2025 12-Mar-2025 Conversion The details are attached in the PDF
10-Mar-2025 10-Mar-2025 Conversion The details are attached in the pdf
20-Feb-2025 20-Feb-2025 Conversion The details are attached in the PDF
16-Feb-2025 16-Feb-2025 Preferential Issue The details are attached in PDF
15-Feb-2025 15-Feb-2025 Preferential Issue The details are attached in pdf.
08-Feb-2025 14-Feb-2025 Quarterly Results Gourmet Gateway India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2024 THE DETAILS ARE ATTACHED IN THE PDF (As Per BSE Announcement Dated on 14.02.2025)
27-Nov-2024 02-Dec-2024 Raising funds through Debt Instr. Gourmet Gateway India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2024 inter alia to consider and approve proposals for raising of funds by way of issue of equity shares or any other eligible convertible securities or any other items as approved by the board through permissible modes subject to all such regulatory/ statutory approvals as may be required including the approval of shareholders of the Company. Gourmet Gateway India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/12/2024 ,inter alia, to consider and approve the details for Rescheduling of Board Meeting is hereby attached in pdf (As per BSE Announcement Dated on 30/11/2024) The details of outcome are attached in pdf. (As per BSE Announcement Dated on 02/12/2024) Corrigendum to the Outcome of the Board Meeting held on December 02, 2024 (As Per BSE Announcement dated on 04.12.2024)
11-Nov-2024 14-Nov-2024 Half Yearly Results Gourmet Gateway India Ltdhas 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 and take on record the Un-Audited Financial Results of the Company along with the Limited Review Report for the quarter and half year ended on September 30 2024 and other business(s). Un-audited financial result for the quarter and half year ended on September 30, 2024. (As per BSE Announcement dated on 14/11/2024)
06-Sep-2024 06-Sep-2024 AGM Details are attached in PDF
08-Aug-2024 13-Aug-2024 Quarterly Results Gourmet Gateway India Ltdhas 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 GOURMET GATEWAY INDIA 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. The details are attached in pdf. DETAILS AS ATTACHED IN THE PDF (As Per Bse Announcement Dated on 13.08.2024)
05-Jul-2024 05-Jul-2024 Bonus Issue PFA
22-May-2024 30-May-2024 Accounts INTELLIVATE CAPITAL VENTURES 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 DETAILS ARE ATTACHED IN PDF. PFA Appointment Of The Internal Auditor (As Per BSE Announcement Dated on 30.05.2024)
06-May-2024 06-May-2024 Conversion THE DETAILS ARE ATTACHED IN PDF.
29-Feb-2024 29-Feb-2024 Postal Ballot The details are attached in the PDF
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