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BSE Code : 544244 | NSE Symbol : GALAPREC | ISIN : INE0RE001014 | Industry : Fasteners |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-May-2025	27-May-2025	Accounts	Gala Precision Engineering 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 Audited Financial Results (Standalone and Consolidated) of the Company along with Limited Review Report for the quarter and year ended March 31 2025. Reappointment of Mrs Varsha Rajaram Galvankar as an Non- Executive Independent Director for a period of 3 year w.e.f 30th November 2025 (As Per BSE Announcement Dated on: 27.05.2025)
06-Feb-2025	12-Feb-2025	Quarterly Results	Gala Precision Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday February 12 2025 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company along with Limited Review Report for the quarter and nine month ended December 31 2024. Pursuant to our intimation dated December 26 2024 the trading window of the Company shall remain closed until the expiry of 48 hours after the declaration of the said Financial Results. Pursuant to Regulation 30 and 33 of SEBI Listing Regulations, we hereby inform that the Board of Directors of the Company at their meeting held today i.e. Wednesday, February 12, 2025, have inter alia, considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2024 upon the recommendation of Audit Committee. We have enclosed herewith a copy of the Unaudited Standalone & Consolidated Financial Results in the prescribed form along with Limited Review Report thereon received from the Statutory Auditors of the Company. (As Per BSE Announcement Dated on: 12/02/2025)
08-Nov-2024	14-Nov-2024	Quarterly Results	Gala Precision Engineering 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 the Unaudited Financial Results (Standalone and Consolidated) of the Company along with Limited Review Report for the quarter and half year ended September 30 2024. As communicated vide our previous letter dated September 26 2024 the trading window for dealing in securities of the Company has been closed from October 01 2024 and further it shall remain closed till 48 hours after the declaration of financial results i.e. till November 16 2024 (both days inclusive) in terms of the Companys Code of Conduct to regulate monitor and report trading by Designated Persons and their Immediate Relatives in the securities of the Company framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended. Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that the Board of Directors of the Gala Precision Engineering Limited ('the Company') at their meeting held today i.e. Thursday, 14th November 2024 has inter alia, considered and approved: a. Unaudited Standalone & Consolidated Financial Results for the Quarter & Half yearly ended 30th September 2024 along with Limited Review Report issued by the Auditor. b. Reconstitution of the Nomination and Remuneration Committee ('NRC') as follows (As per BSE Announcement dated on 14/11/2024)
24-Sep-2024	28-Sep-2024	Quarterly Results	Gala Precision Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/09/2024 inter alia to consider and approve In terms of Regulation 29 & Regulation 33(3)(j) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Meeting of the Board of Directors of the Gala Precision Engineering Limited (the Company) will be held on Saturday 28th September 2024 to consider inter alia to approve Unaudited Standalone & Consolidated Financial Results for the Year ended 30th June 2024 along with Limited Review Report as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 post listing of our Company. In terms of Regulation 30 and 33(3)(j) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the the Board of Directors of the Gala Precision Engineering Limited ('the Company') at its meeting held on Saturday, 28th September 2024 considered and approved inter alia the Unaudited Standalone & Consolidated Financial Results for the quarter ended 30th June 2024 along with Limited Review Report as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 post listing of our Company. We enclose herewith a copy of the Unaudited Standalone and Consolidated Financial Results along with the Auditor's Limited review Report. Read less.. The Meeting of the Board of Director ended on today at 14.10PM (As Per BSE Announcement Dated on 28.09.2024)

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Gala Precision Engineering Ltd

Board Meeting