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BSE Code : 531375 | NSE Symbol : | ISIN : INE438F01013 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
16-Jun-2025	23-Jun-2025	Accounts	GCCL Infrastructure & Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2025 inter alia to consider and approve 1. To consider and approve the Audited financial results of the company for the quarter and financial year ended on 31st March 2025 along with Audit Report thereon; 2. To consider any other business with the permission of chairman. OUTCOME OF BOARD MEETING HELD ON MONDAY, 23rd DAY OF JUNE, 2025 (As Per BSE Announcement dated on 23.06.2025)
03-May-2025	03-May-2025	Change in Auditors	Pursuant to provisions of Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company at its meeting held today i.e. Saturday, 03rd May, 2025 considered the below mentioned transactions; 1. Appointment of M/s GKV & Associates, Practising Company Secretaries as the Secretarial Auditor for the FY 2024-25. Further, disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed herewith in Annexure A in this letter.
27-Jan-2025	06-Feb-2025	Quarterly Results	GCCL INFRASTRUCTURE & PROJECTS 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 1) TO CONSIDER AND APPROVE THE UN-AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED 31ST DECEMBER 2024 2) TO CONSIDER ANY OTHER BUSINESS WITH PERMISSION OF THE CHAIRMAN Pursuant to provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, 06th February, 2025, inter-alia, considered the following business: 1. Considered and approved the standalone Unaudited Financial Results for the Quarter ended 31st December, 2024 along with the Limited Review Report on Un-Audited Financial Results of the Company. 2. Appointment of M/s. N H Shah & Co, Chartered Accountants as the Internal Auditors of the Company for the F.Y. 2024-25 (As per BSE Announcement Dated on 06/02/2025)
08-Nov-2024	14-Nov-2024	Quarterly Results	GCCL INFRASTRUCTURE & PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve 1. To consider and approve the un-audited financial results of the company for the quarter and half year ended on 30th September 2024 along with Limited Review Report of the statutory auditors thereon; 2. To consider any other business with the permission of chairman. GCCL INFRASTRUCTURE & PROJECTS 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 Pursuant to provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Meeting of the Board of Directors held on Wednesday, November 13, 2024, has been adjourned for adoption of unaudited Financial Results of the Company for the quarter ended at September 30, 2024. The Adjourned meeting shall be held on Thursday, November 14, 2024, at 4.00 PM (As per BSE Announcement Dated on 13/11/2024)
05-Sep-2024	05-Sep-2024	AGM	We wish to inform that the Board of Directors of the company in its meeting held today i.e. Thursday, 05th September, 2024 considered the below mentioned transactions; 1. Approved the Director's Report along with the annexures attached thereto ; 2. Took note of Secretarial Audit Report of the company for the FY 2023-24; 3. Considered and approved the Notice for convening the 30th AGM of the company to be held on Friday, 27/09/2024 at 12:00 p.m. A-115, Siddhi Vinayak Towers, B/h. DCP Office, off S.G. Highway, Makarba, Ahmedabad- 380051; 4. Approved the adoption of Memorandum of Association (MOA) and Article of Association (AOA) as per Companies Act, 2013; 5. Register of Members & Share Transfer Books of the Company will remain close from 21/09/2024 to 27/09/2024 (both days inclusive) for the purpose of AGM. 6. Approved the appointment of Mr. lshan Shah, Advocate as the Scrutinizer to scrutinize the entire e-voting and voting process at the 30th AGM;
04-Sep-2024	04-Sep-2024	Change in Auditors	We wish to inform you that the board of directors in its meeting held on 04th September, 2024 appointed M/s GKV & Associates, Practicing Company Secretaries as Secretarial Auditor of the company for FY 2023-24. We wish to inform that the Board of Directors of the company in its meeting held today i.e. Wednesday, 04th September, 2024 considered and approved the appointment of M/s GKV & Associates, Practicing Company Secretaries as the Secretarial Auditor of the company for the financial year ended on 31st March, 2024 for conducting the Secretarial Audit of the company for FY 2023-2024. Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. CIR/CFD/ CMD/4/2015 dated 9th September, 2015 is enclosed herewith in Annexure A (As per BSE Announcement Dated on 04/09/2024)
06-Aug-2024	13-Aug-2024	Quarterly Results	GCCL INFRASTRUCTURE & PROJECTS 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 1. The Unaudited Financial Results of the Company for the quarter ended on 30th June 2024 along with Limited Review Report thereon. 2. Any other business with the permission of chairman. Pursuant to Regulation 30 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, we wish to inform that the Board of Directors of the Company in its meeting held today i.e. Tuesday, 13th August, 2024 considered and approved the unaudited Financial Results of the Company for the quarter ended on 30th June, 2024 along with Limited Review Report by the statutory auditors thereon. (As per BSE Announcement dated on 13/08/2024)
04-Jun-2024	07-Jun-2024	Raising funds through Debt Instr.	GCCL INFRASTRUCTURE & PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2024 inter alia to consider and approve 1. To consider the further steps of the implementation of the Resolution Plan for GCCL Infrastructure and Projects Limited (the Corporate Debtor) as duly approved by the Honble National Company Law Tribunal (NCLT) Ahmedabad Bench vide Order no. IA/112(AHM)/2022 in CP(IB) 116 of 2021 dated 05th September 2023 which included to take note of the actions done on the resolution plan till this meeting; and 2. To consider issuance of the further shares in accordance with the aforesaid Resolution plan approved by National Company Law Tribunal; 3. To consider opening of bank account with HDFC Bank Limited Navrangpura Branch; 4. To consider appointment of the Chief Financial Officer (CFO) of the company. 5. To consider shifting of registered office to Shravasti Bunglows. B/h. Nilgiri Press Compound Bodakdev Ahmadabad City Gujarat 380054 We wish to inform you that the Board of Directors of GCCL Infrastructure and Projects Limited at its meeting held on Friday, 07th June, 2024 has inter alia, transacted the business as mentioned in outcome. (As Per BSE Announcement Dated on: 07/06/2024)
04-May-2024	15-May-2024	Quarterly Results	GCCL INFRASTRUCTURE & PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve the standalone audited financial results for the quarter and year ended on 31 March 2024 The Board at its meeting held on 15 May, 2024 has approved the Audited Financial results for the quarter and year ended on 31/03/2024 The Board at its meeting held on 15 May, 2024 has approved the Audited Financial results for the quarter and year ended on 31/03/2024 (As Per BSE Announcement Dated on 15.05.2024)
08-Mar-2024	08-Mar-2024	Others	The Board at its meeting held today discussed the non compliance and the measures made by the Company to remove the non compliance and requests the exchange to remove the name of the Company and the Compliance Officer from the 'Get Quote' page of the Exchange website. Read less..
25-Jan-2024	07-Feb-2024	Quarterly Results	GCCL INFRASTRUCTURE & PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve the standalone financial results for the quarter ended on 31/12/2023 and to appoint a Company Secretary and Compliance Officer of the Company The Board at its meeting held on 07/02/2024 has approved the financial results for the quarter ended on 31/12/2023 (As Per BSE Announcement Dated on 07/02/2024) Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Board has approved in its Board Meeting held on 7th February, 2024 for appointment of Mr. Vinod Kanubhai Rana (Membership No. A47963) as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from 7th February, 2024 (As per BSE Announcement Dated on 08/02/2024) The Board at its meeting held on 07/02/2024 has approved the Unaudited financial results for the quarter ended on 31/12/2023. The meeting commenced at 14:00 and concluded at 15:00. (As Per BSE Announcement dated on 09.02.2024)
25-Oct-2023	04-Nov-2023	Quarterly Results	GCCL INFRASTRUCTURE & PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve standalone quarterly results for the quarter ended on September 30 2023 The Board at its meeting held on 04/11/2023 has approved the financial results for the quarter ended on 30/09/2023 (As per BSE Announcement Dated on 04/11/2023) The Board at its meeting held on 04/11/2023 has approved the Financial Results for the quarter ended on 30/09/2023. The Board Meeting commenced on 05:00 pm and ended on 06:45 pm (As per BSE Announcement Dated on 06/11/2023) Revised financial result for quarter ended on September 30, 2023 (As Per BSE Announcement Dated on 14/12/2023) Revised financial result for the quarter ended on 30/09/2023 (As Per BSE Announcement dated on 20.12.2023)
02-Aug-2023	12-Aug-2023	Quarterly Results	GCCL INFRASTRUCTURE & PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the Unaudited Financial results on standalone basis for the quarter ended on June 30 2023 We hereby inform the exchange that the said meeting was adjourned and is rescheduled on 12/08/2023 (As Per BSE Announcement Dated on 11.08.2023) The Board has approved the Financial Results for the quarter ended on June 30, 2023 (As per BSE Announcement Dated on 12/08/2023) Unaudited Financial Results for the quarter ended on June 30, 2023 as approved by the Board at its meeting held on 11/08/2023 (As Per BSE Announcement Dated on 05.09.2023)
12-May-2023	25-May-2023	Accounts	GCCL INFRASTRUCTURE & PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve the Audited Financial results for the year ended on March 31 2023 the Board of Directors in its Meeting held on Thursday, May 25, 2023 has approved the Audited Financial Results for the year ended on March 31, 2023 (As per BSE Announcement Dated on 25/05/2023)
11-Jan-2023	19-Jan-2023	Quarterly Results	GCCL INFRASTRUCTURE & PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2023 inter alia to consider and approve the Unaudited Financial results for the quarter ended on 31/12/2022 The Board at its meeting held on 19/01/2023 has approved the Unaudited financial results for the quarter ended on December 31, 2022 (As Per BSE Announcement Dated on 19/01/2023)

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GCCL Infrastructure & Projects Ltd

Board Meeting