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BSE Code : 526965 | NSE Symbol : | ISIN : INE372D01019 | Industry : Packaging |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
19-May-2025	27-May-2025	Accounts	Gujarat Craft Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve and take on record the Audited Standalone Financial Results of the Company for the financial year 2024-25 ended on 31st March, 2025; 2. to recommend a final dividend, if any, on the equity shares of the Company for the financial year 2024-25 ended on 31st March, 2025. The Board of Directors of the Company, in their meeting held today i.e. on 27th May,2025, inter alia, has: 1. Approved the Standalone Audited Financial Statements of the Company for Quarter and Financial Year ended on 31st March, 2025 as recommended by the Audit Committee of the Company. 2. Recommended a Final dividend of Re. 1/- (@10%) per equity share of Rs.10/- each for the financial year 2024-25 ended on 31st March, 2025, subject to approval of shareholders at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on: 27/05/2025)
01-Feb-2025	06-Feb-2025	Quarterly Results	GUJARAT CRAFT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 31st December 2024. Please note that the Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 31st December, 2024. We are enclosing herewith copy of the Unaudited Financial Results for the quarter ended on 31st December, 2024 along with Limited Review Report thereon. Pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated 31st December 2024, please find enclosed the Integrated Filing (Financial) for the quarter ended 31st December 2024 Results- Financial Results for Quarter ended on 31st December, 2024. (As per BSE Announcement Dated on 06/02/2025)
29-Oct-2024	14-Nov-2024	Quarterly Results	Quarterly Results Submission of Outcome of Board Meeting (Unaudited Financial Results for Sep, 2024 Quarter along with LLR thereon and Intimation of Reconstitution of CSR Committee. (As per BSE Announcement Dated on 14/11/2024)
30-Jul-2024	09-Aug-2024	Quarterly Results	GUJARAT CRAFT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th June 2024. The Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th June, 2024. We are enclosing herewith copy of the said Unaudited Financial Results for the quarter ended 30th June, 2024 along with Limited Review Report thereon (As per BSE Announcement Dated on 09/08/2024)
22-Jul-2024	22-Jul-2024	AGM	The board has decided Date of Annual General Meeting, Book Closure & E-voting and other matters.
10-May-2024	27-May-2024	Final Dividend	GUJARAT CRAFT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve and take on record the Audited Standalone Financial Results of the Company for the financial year 2023-24 ended on 31st March 2024; 2. to recommend a final dividend if any on the equity shares of the Company for the financial year 2023-24 ended on 31st March 2024. Please note that the Board of Directors of the Company, in their meeting held today i.e. on 27th May, 2024, inter alia, has: 1. Approved the Standalone Audited Financial Statements of the Company for Quarter and Financial Year ended on 31st March, 2024 as recommended by the Audit Committee of the Company. 2. Recommended a Final dividend of Re. 1/- (@10%) per equity share of Rs.10/- each for the financial year 2023-24 ended on 31st March, 2024, subject to approval of shareholders at the ensuing Annual General Meeting. Read less.. (As Per BSE Announcement Dated on 27.05.2024)
01-Feb-2024	12-Feb-2024	Quarterly Results	GUJARAT CRAFT INDUSTRIES 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 the Unaudited Financial Results of the Company for the quarter ended on 31st December 2023. Submission of Unaudited Financial Results for the quarter ended on 31st December, 2023 (As Per BSE Announcement dated on 12.02.2024)
26-Oct-2023	06-Nov-2023	Quarterly Results	GUJARAT CRAFT INDUSTRIES 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 the Unaudited Financial Results of the Company for the quarter ended on 30th September 2023. We are enclosing herewith copy of the said Unaudited Financial Results for the quarter ended 30th September, 2023 along with Limited Review Report thereon. Submitting herewith Financial Results for the quarter ended Sep 30, 2023 along with Limited Review report thereon (As Per BSE Announcement Dated on 06/11/2023)
03-Aug-2023	12-Aug-2023	Quarterly Results	GUJARAT CRAFT INDUSTRIES 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 for the quarter ended on 30th June 2023. The Board of Directors of the Company. Please note that the Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th June, 2023. We are enclosing herewith copy of the said Unaudited Financial Results for the quarter ended 30th June, 2023 along with Limited Review Report thereon. (As per BSE Announcement Dated on 12/08/2023)
21-Jul-2023	21-Jul-2023	AGM	Outcome Of Board Meeting - Intimation Of Date Of Annual General Meeting, Book Closure, Cut off date for dividend & E-Voting & Other Proposed Matters. The Board of Directors in their meeting held today have decided to convene Annual General Meeting of the Company on Saturday, the 16th September, 2023 at 1.00 p.m. through video conferencing (VC) / Other Audio Visual Means (OAVM). The Board of Directors in their meeting held today has fixed date of Book Closure for the 39th Annual General Meeting and Dividend.
12-May-2023	20-May-2023	Accounts	GUJARAT CRAFT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 inter alia to consider and approve and take on record the Audited Standalone Financial Results of the Company for the financial year 2022-23 ended on 31st March 2023; and To recommend a final dividend if any on the equity shares of the Company for the financial year 2022-23 ended on 31st March 2023. 2023, inter alia, has: 1. Approved the Standalone Audited Financial Statements of the Company for Quarter and Financial Year ended on 31st March, 2023 as recommended by the Audit Committee of the Company. 2. Recommended a Final dividend of Re. 1/- (@10%) per equity share of Rs.10/- each for the financial year 2022-23 ended on 31st March, 2023, subject to approval of shareholders at the ensuing Annual General Meeting. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we enclose the following: 1. Statement of Audited Financial Results for the financial year ended on 31st March, 2023. 2. Auditors' Report on the Audited Financial Results for the financial year ended on 31st March, 2023. 3. Declaration to the effect that there is Unmodified Opinion with respect to Audited Financial Results for the financial year ended on 31st March, 2023. The Meeting of Board of Directors was commenced at 3:00 p.m. and concluded at 4:45 p.m. (As Per BSE Announcement Dated on 20.05.2023)
01-Feb-2023	09-Feb-2023	Quarterly Results	Quarterly Results Please note that the Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 31st December, 2022. We are enclosing herewith copy of the said Unaudited Financial Results for the quarter ended 31st December, 2022 along with Limited Review Report thereon. (As Per BSE Announcement Dated on 09/02/2023)
01-Nov-2022	14-Nov-2022	Quarterly Results	GUJARAT CRAFT INDUSTRIES 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 the Unaudited Financial Results of the Company for the quarter ended on 30th September 2022. Please note that the Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th September, 2022. We are enclosing herewith copy of the said Unaudited Financial Results for the quarter ended 30th September, 2022 along with Limited Review Report thereon. Please note that the Board meeting commenced at 5.00 p.m. and concluded at 7.10 p.m. (As Per BSE Announcement Dated on 14/11/2022)
27-Jul-2022	03-Aug-2022	Quarterly Results	GUJARAT CRAFT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th June 2022. We refer to our letter dated 26th July, 2022 informing the date of Meeting of the Board of Directors of the Company. Please note that the Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th June, 2022. We are enclosing herewith copy of the said Unaudited Financial Results for the quarter ended 30th June, 2022 along with Limited Review Report thereon. This is as per Regulation - 33 of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 03.08.2022)
18-Jul-2022	18-Jul-2022	AGM	Outcome Of Board Meeting - Intimation Of Date Of Annual General Meeting, Book Closure, Cut off date for dividend & E-Voting & Other Proposed Matters. The Board of Directors in their meeting held today have decided to convene Annual General Meeting of the Company on Wednesday, the 21st September, 2022 at 1.00 p.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The Board of Directors in their meeting held today have fixed Book Closure for the 38th AGM of the Company. Please note that Board of Directors, in their meeting held on 18th July, 2022, has: a. appointed Mr. Hitendra Kewalchand Chopra (DIN-03372530) as an Independent Director of the Company for a period of 5 consecutive years with effect from 18th July, 2022 subject to approval of members of the Company at ensuing Annual General Meeting of the Company, the required disclosure for the appointment is attached as Annexure. b. also taken note of resignation of Mr. Anil Kumar Bhandari, Independent Director of the Company. c. elevated, Mr. Ashok Chhajer, the Managing Director of the Company with additional charge as Chairman and now his designation will be Chairman and Managing Director of the Company. d. re-constituted Audit Committee and also Nomination & Remuneration Committee of the Company. This is in due compliance of the relevant regulation of SEBI (LODR) Regulations, 2015.

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Gujarat Craft Industries Ltd

Board Meeting