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BSE Code : 504704 | NSE Symbol : GKWLIMITED | ISIN : INE528A01020 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-May-2025	15-May-2025	Accounts	To consider and approve the financial results for the period ended March 31, 2025 and other business matters GKW Limited has informed the Exchange regarding Outcome of Board Meeting held on May 15, 2025 (As Per NSE Announcement Dated On : 15.05.2025)
05-Feb-2025	12-Feb-2025	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2024 GKW Limited has informed the Exchange regarding Board meeting held on February 12, 2025. (As Per NSE Announcement Dated on: 12.02.2025)
05-Nov-2024	12-Nov-2024	Quarterly Results	GKW LIMITED has informed the Exchange about Board Meeting to be held on 12-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024. GKW Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024. (As Per NSE Announcement Dated on: 12/11/2024)
08-Nov-2024	08-Nov-2024	Others	GKW Limited has informed the Exchange regarding the outcome of Board meeting held on November 08, 2024.
05-Aug-2024	13-Aug-2024	Quarterly Results	To consider and approve the unaudited financial results for the period ended June 30, 2024. GKW Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. (As Per NSE Announcement Dated on: 13/08/2024)
15-May-2024	23-May-2024	Accounts	To consider and approve the financial results for the period ended March 31, 2024 and other business matters GKW Limited has informed the Exchange regarding Board meeting held on May 23, 2024. (As Per NSE Announcement Dated on: 23/05/2024)
07-Feb-2024	14-Feb-2024	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2023 and other business matters GKW Limited has informed the Exchange regarding Board meeting held on February 14, 2024. (As Per NSE Announcement Dated on: 14/02/2024)
31-Oct-2023	09-Nov-2023	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2023 and other business matters GKW Limited has informed the Exchange regarding Board meeting held on November 09, 2023. (As Per NSE Announcement Dated on: 09/11/2023)
01-Aug-2023	09-Aug-2023	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters GKW Limited has informed the Exchange regarding Outcome of Board Meeting held on August 09, 2023. GKW Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. GKW Limited has informed the Exchange regarding Board meeting held on August 09, 2023. (As Per NSE Announcement Dated on 09/08/2023) GKW Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 10/08/2023)
22-May-2023	30-May-2023	Accounts	To inter alia consider and approve the financial results for the period ended March 31, 2023, and other business matters. GKW Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2023. GKW Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. (As Per NSE Announcement Dated on 30/05/2023) GKW Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 31/05/2023) GKW Limited has informed the Exchange regarding 'Resubmission of Machine Readable Form / Legible copy of Financial Results'. (As Per NSE Announcement Dated on 19/06/2023)
30-Jan-2023	07-Feb-2023	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2022 and other business matters GKW Limited has informed the Exchange regarding Appointment of Mr Amitabha Chakraborti as Chief Financial Officer of the company w.e.f. April 01, 2023. GKW Limited has informed the Exchange regarding Appointment of Mr Amitabha Chakraborti as Executive Director of the company w.e.f. April 01, 2023. GKW Limited has informed the Exchange regarding Outcome of Board Meeting held on February 07, 2023. GKW Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. (As Per NSE Announcement Dated on 07/02/2023) GKW Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 08/02/2023)
01-Nov-2022	10-Nov-2022	Quarterly Results	GKW Limited has informed the Exchange about Board Meeting to be held on 10-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters GKW Limited has informed the Exchange about Board Meeting held on 10-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters (As Per NSE Announcement Dated on 10.11.2022)
02-Aug-2022	09-Aug-2022	Quarterly Results	GKW Limited has informed the Exchange about Board Meeting to be held on 09-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters GKW Limited has informed the Exchange about Board Meeting held on 09-Aug-2022 to consider financial statements for the period ended June 2022 (As Per NSE Announcement Dated on 09.08.2022)
23-May-2022	30-May-2022	Accounts	GKW Limited has informed the Exchange about Board Meeting to be held on 30-May-2022 to consider financial statements for the period ended March 2022 and Other business matters GKW Limited has informed the Exchange about Board Meeting held on 30-May-2022 to consider financial statements for the period ended March 2022 and Other business matters (As Per NSE Announcement Dated on 30/05/2022)
04-Feb-2022	11-Feb-2022	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2021 GKW Limited has informed the Exchange regarding Board meeting held on February 11, 2022. Outcome of Board Meeting is attached. (As per NSE Announcement Dated on 11/02/2022)

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GKW Ltd

Board Meeting