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BSE Code : 535066 | NSE Symbol : GIRIRAJ | ISIN : INE614Z01017 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-May-2025	29-May-2025	Accounts	To consider and approve the financial results for the period ended March 31, 2025 Giriraj Civil Developers Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025 (As Per NSE Announcement dated On : 29.05.2025)
16-May-2025	22-May-2025	Postal Ballot	To consider other business matters Giriraj Civil Developers Limited has informed the Exchange regarding Board meeting held on May 22, 2025. (As Per NSE Announcement Dated On : 22.05.2025)
28-Apr-2025	05-May-2025	Change in Directors	To consider other business matters Giriraj Civil Developers Limited has informed the Exchange regarding Board meeting held on May 05, 2025. (As Per NSE Announcement Dated on: 05.05.2025)
24-Apr-2025	01-May-2025	Change in Other Executives	To consider other business matters Giriraj Civil Developers Limited has informed the Exchange regarding Board meeting held on May 01, 2025 (As per NSE announcement Dated On : 01.05.2025)
16-Apr-2025	22-Apr-2025	Change in Other Executives	To consider other business matters Giriraj Civil Developers Limited has informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on April 22, 2025 To consider other business matters has been cancelled due to some unavoidable circumstances
04-Feb-2025	04-Feb-2025	Change in Registered Address	Giriraj Civil Developers Limited has informed the Exchange regarding Board meeting held on February 04, 2025.
28-Oct-2024	14-Nov-2024	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2024 Giriraj Civil Developers Limited has informed the Exchange regarding Board meeting held on November 14, 2024. (As Per NSE Announcement Dated on: 14/11/2024) Giriraj Civil Developers Limited has informed the Exchange regarding Board meeting held on November 14, 2024. (As Per NSE Announcement Dated on: 18/11/2024)
14-Oct-2024	28-Oct-2024	Increase in Authorised Capital	To inter-alia, discuss, consider, and approve the following business:1. Proposal for Director Report for the F.Y. 2023-24.2.Proposal for Increase in Authorized Share Capital of the Company and amended in Memorandum of Association due to Increase in Authorized Share Capital.3.Proposal for raising funds by issuance of Equity shares through permissible modes including by way of private placement, including through preferential issue and to approve ancillary actions for the above-mentioned fundraising subject to such regulatory/statutory approvals as may be required.4Proposal for the issuance of Bonus Shares to the Shareholders of the Company.5.Proposal for fixing date, time, and venue for the 19th Annual General Meeting of the Company for the year ended on 31st March 2024.6.Any other items with the permission of the Chair. Giriraj Civil Developers Limited has informed the Exchange regarding Board meeting held on October 28, 2024. (As Per NSE Announcement Dated on: 28/10/2024) Giriraj Civil Developers Limited has informed the Exchange regarding Board meeting held on October 21, 2024. Proposal for the issuance of Bonus Shares to the Shareholders of the Company The Board of Directors did not discuss this agenda and directed to postpone this agenda for consideration and approval in the upcoming Board meeting, which is scheduled to be held on Monday, 28th October 2024. (As Per NSE Announcement Dated on: 21/10/2024) Giriraj Civil Developers Limited has informed the Exchange regarding Board meeting held on October 28, 2024. The Board of Directors did not recommend the Issue of Bonus Equity Shares to the Shareholders of the Company. (As Per BSE Announcement Dated on: 26/10/2024)
03-Sep-2024	06-Sep-2024	Quarterly Results	To consider and approve the Consolidated financial results for the period ended March 31, 2024 GIRIRAJ CIVIL DEVELOPERS LIMITED has informed the Exchange about Board Meeting to be held on 06-Sep-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024 . Giriraj Civil Developers Limited has informed the Exchange regarding Board meeting held on September 06, 2024. (As Per NSE Announcement Dated on: 06/09/2024)
20-Aug-2024	20-Aug-2024	Change in Auditors	Giriraj Civil Developers Limited has informed the Exchange regarding Board meeting held on August 20, 2024.
17-May-2024	30-May-2024	Accounts	To consider and approve the financial results for the period ended March 31, 2024 and other business matters Giriraj Civil Developers Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. (As Per NSE Announcement Dated on: 30/05/2024)
08-Nov-2023	11-Nov-2023	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2023 Giriraj Civil Developers Limited has submitted to the Exchange, the financial results for the period ended September 30, 2023. (As Per NSE Announcement Dated on 11/11/2023)
02-Nov-2023	04-Nov-2023	Bonus Issue	Giriraj Civil Developers Limited has informed the Exchange that the Board of Directors at its meeting held on November 04, 2023, have considered and approved bonus at the ratio of 19136400 : 23920500, i.e 19136400 Equity Shares for every 23920500 Equity Shares held. Read Less
04-Oct-2023	16-Oct-2023	Preferential Issue	To consider allotment of 740000 equity shares on preferential basis and other business matters The Company has informed the Exchange that a Board meeting to be held on October 12, 2023 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on October 13, 2023, To consider Fund Raising (As Per NSE Announcement Dated on: 12/10/2023) GIRIRAJ : 16-Oct-2023 : The Company has informed the Exchange that a Board meeting to be held on October 13, 2023 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on October 16, 2023, To consider Fund Raising (As Per NSE Announcement Dated on: 13/10/2023) Giriraj Civil Developers Limited has informed the Exchange regarding Board meeting held on October 16, 2023. (As Per NSE Announcement Dated on 16/10/2023)
22-Aug-2023	28-Aug-2023	Raising of Capital	To consider bonus, Fund Raising and other business matters

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Giriraj Civil Developers Ltd

Board Meeting