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companylogoGyan Developers & Builders Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 530141 | NSE Symbol : | ISIN : INE487G01018 | Industry : Construction |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
21-May-2025 28-May-2025 Accounts Audited Results Gyan Developers & Builders Ltdhas 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 the audited result for the year ending 31.03.2025. Board Meeting for considering the Audited financial results for the year ended March 31, 2025 (As Per BSE Announcement dated on 28.05.2025)
05-Feb-2025 13-Feb-2025 Quarterly Results Quarterly Results Results for the Quarter ended 31.12.2024 (As Per BSE Announcement Dated on 13.02.2025)
05-Nov-2024 12-Nov-2024 Quarterly Results Quarterly Results Outcome of the Board Meeting - Approval of financial results for quarter ended 30.09.2024 (As Per Bse Announcement Dated on 12.11.2024)
01-Aug-2024 07-Aug-2024 Quarterly Results GYAN DEVELOPERS & BUILDERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve To consider the unaudited results for 30.06.2024 Results for the quarter ended 30.06.2024 (As Per BSE Announcement Dated on 08.08.2024)
20-May-2024 27-May-2024 Accounts GYAN DEVELOPERS & BUILDERS 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 To consider and approve the results for the year 31.03.2024 We enclose the financial results for the quarter / year ended 31.03.2024. (As Per BSE Announcement Dated on 27.05.2024)
29-Jan-2024 05-Feb-2024 Quarterly Results GYAN DEVELOPERS & BUILDERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve Consider the results for the quarter ended 31.12.2023 The Board of Directors at their meeting held on 05.02.2024 had considered and approved the unaudited results for the quarter ended 31.12.2023 (As per BSE Announcement Dated on 05/02/2024)
06-Nov-2023 13-Nov-2023 Quarterly Results GYAN DEVELOPERS & BUILDERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 ,inter alia, to consider and approve To consider the unaudited results for 30.09.2023 The Board of Directors at their meeting held on 13.11.2023 approved the unaudited results for the quater ended 30.09.2023. (As Per BSE Announcement Dated on 13/11/2023) Enclosed is the copy of the financial results and limited review report for 30.09.2023 (As per BSE Announcement Dated on 09/12/2023)
25-Jul-2023 02-Aug-2023 Quarterly Results GYAN DEVELOPERS & BUILDERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve Consideration of Unaudited Financial Results for the Quarter ended 30th June 2023 Attached is the unaudited financial results for the quarter ended 30.06.2023 considered in the board meeting held today. (As per BSE Announcement Dated on 02/08/2023)
19-May-2023 29-May-2023 Accounts GYAN DEVELOPERS & BUILDERS 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 Consideration and approval of financial results 31.03.2023
25-Jan-2023 02-Feb-2023 Quarterly Results GYAN DEVELOPERS & BUILDERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve Board meeting intimation to consider the Un-audited financial Results For The Quarter Ended 31.12.2022 The Board of Directors at their meeting held on 02.02.2023 had considered and approved the un-audited results for 31.12.2022 (As Per BSE Announcement dated on 02.02.2023)
07-Nov-2022 14-Nov-2022 Quarterly Results GYAN DEVELOPERS & BUILDERS 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 Board meeting to consider the results for the quarter ended 30.09.2022 Results for the quarter ended 30.09.2022 (As per BSE Announcement Dated on 15/11/2022) Unaudited Financial Results for the period ended 30.09.2022 (As Per BSE Announcement dated on 02.12.2022)
05-Aug-2022 12-Aug-2022 Quarterly Results GYAN DEVELOPERS & BUILDERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve To consider the unaudited results for quarter ended 30.06.2022 Approval of unaudited results for the quarter ended 30.06.2022 (As per BSE Announcement Dated on 12/08/2022)
23-May-2022 30-May-2022 Accounts GYAN DEVELOPERS & BUILDERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve To consider the results for the year ended 31.03.2022 The Board of Directors at their meeting held on 30.05.2022 had considered and approved audited results for the year 31.03.2022 (As Per BSE Announcement Dated on 30/05/2022)
18-Jan-2022 27-Jan-2022 Quarterly Results GYAN DEVELOPERS & BUILDERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2022 inter alia to consider and approve Board Meeting intimation for considering the Un-audited financial statements for the quarter ended 31.12.2021 Approval of un-audited financial results of the Company for the Third Quarter ended 31.12.2021 & re-appointment of Mr. T Ashok Raj (DIN: 00575471) as Managing Director of the company for a period of 3 years commencing 29.01.2022. (As Per BSE Announcement Dated on 27.01.2022)
02-Nov-2021 13-Nov-2021 Quarterly Results Quarterly Results Quarterly Results (Revised) (As per BSE Bulletin Dated on 11/11/2021) The Board of directors at their meeting held on 13.11.2021 had considered and approved the unaudited results for the period ended 30.09.2021 (As Per BSE Announcement dated on 13.11.2021)
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