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BSE Code : 531600 | NSE Symbol : | ISIN : INE832C01014 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Apr-2025	29-Apr-2025	EGM	Outcome of Board Meeting held on 29/04/2025
18-Mar-2025	18-Mar-2025	Others	Outcome of Board Meeting Held on March 18, 2025 Revised outcome (As Per BSE Announcement Dated on 30.03.2025)
07-Feb-2025	14-Feb-2025	Quarterly Results	Gogia Capital Growth Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended December 31 2024 and other matters Unaudited Financial Results for the Quarter and Nine months ended Dec 31, 2024 (As Per BSE Announcement Dated on 14.02.2025)
07-Nov-2024	14-Nov-2024	Quarterly Results	Gogia Capital Services Limitedhas 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 Standalone Financial Results for the quarter ended September 30 2024 Approval of unaudited financial results for the quarter ended Sep 2024 (As Per BSE Announcement Dated on: 14/11/2024)
15-Oct-2024	15-Oct-2024	EGM	Outcome of Board Meeting held to consider Notice of EGM etc
01-Aug-2024	09-Aug-2024	Quarterly Results	Gogia Capital Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve the unaudited financial results for the quarter ended June 30 2024 and consideration of appointment of statutory auditor Outcome of Board Meeting held as on 09 August 2024 (As per BSE Announcement Dated on 09/08/2024)
21-May-2024	29-May-2024	Accounts	Gogia Capital Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Audited Financial Results for the year ended March 31 2024 and other agenda as per letter attached herewith. Approval of Audited Financial Results for year ended March 2024, approval of name change, appointment of additional directors and Notice of ensuing AGM Pursuant to our intimation dated 30t March 2024, proposed name ie. 'Gogia Capital Growth Limited' has been approved. (As Per BSE Announcement Dated on 29/05/2024)
22-Mar-2024	30-Mar-2024	Change in Directors	Gogia Capital Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2024 inter alia to consider and approve Change of name of the company and appointment of Additional Director namely Mr Ankur Gogia Considered agenda w.r.t. change of name of the company pursuant to NSE''s Circular. Copy of Outcome is enclosed (As Per BSE Announcement Dated on 30/03/2024)
08-Feb-2024	14-Feb-2024	Quarterly Results	Quarterly Results Unaudited Financial Results for the Quarter ended December 31, 2023 (As Per BSE Announcement Dated on: 14/02/2024)
03-Nov-2023	11-Nov-2023	Quarterly Results	Gogia Capital Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve Declaration of unaudited financial results for quarter ended 30 September 2023 and appointment of Secretarial Auditor and Internal Auditor for FY 23-24 Publication of financial resulst for the quarter ended September 2023 and outcome of Board Meeting FINANCIAL RESULTS AND OUTCOME OF BOARD MEETING Re-appointment of Internal Auditor for the FY 2023-24 (As Per BSE Announcement dated on 11.11.2023)
28-Jun-2023	05-Jul-2023	Increase in Authorised Capital	Gogia Capital Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/07/2023 inter alia to consider and approve Pursuant to Regulation 29(1) 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 company is scheduled to be held on Wednesday 05th July 2023 at its registered office situated at The Capital Court 6th Floor Olof Palme Marg Munirka New Delhi - 110 067 inter-alia to consider the following businesses The outcome of the Meeting of Board of Directors of the company held on Wednesday, 05th July, 2023 at 3:00 P.M. at the registered office of the company at the Capital Court, OLOF Palme Marg, Munirka, Delhi-110059 is stated in PDF file attached herewith PFA un-audited financial result for the quarter ended 30 June, 2023 along with the limited review report of the auditor. (As Per BSE Announcement dated on 05.07.2023)
22-May-2023	30-May-2023	Accounts	Gogia Capital Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Pursuant to Regulation 29(1) read with Regulation 33 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 company is scheduled to be held on Tuesday 30th May 2023 at its registered office situated at The Capital Court 6th Floor Olof Palme Marg Munirka New Delhi - 110 067 inter-alia to consider the following businesses: 1.To consider approve and take on record the Audited Financial Results of the Company for the Quarter and year ended on 31st March 2023. 2.To consider any other matter with the permission of the Board as the Board thinks fit or which is incidental and ancillary to the business of the Company. The outcome of the Meeting of Board of Directors of the company held on Tuesday, 30th May, 2023 at 3:00 P.M. at the registered office of the company at the Capital Court, OLOF Palme Marg, Munirka, Delhi-110059 is as under: 1. Considered and approved audited financial results of the company for the forth quarter and Financial Year ended March 31, 2023 along with the auditor's report thereon. (As Per BSE Announcement Dated on 30.05.2023)
13-Mar-2023	13-Mar-2023	Change in Other Executives	Pursuant upon occurrence of event as specified in Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that on recommendations of Nomination and Remuneration Committee and Audit Committee, the Board considered and approved the appointment of Ms. Bharti Rana (existing Company Secretary and Compliance Officer of the Company), an Associate Member of the Institute of Company Secretaries of India vide Membership No. A65140 also a post graduate in Master of Commerce, as Chief Financial Officer of the company w.e.f. 13-03-2023. The relevant details as per the requirement of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular CIR/CFD/CMD/4/2015 dated 09th September, 2015 are given in Annexure A, enclosed herewith.
03-Feb-2023	14-Feb-2023	Quarterly Results	Gogia Capital Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve 1. To consider approve and take on record the Unaudited Financial Results of the Company along with Limited Review Report for the Quarter ended on 31st December 2022. 2. To consider any other matter with the permission of the Board as the Board thinks fit or which is incidental and ancillary to the business of the Company. Please be informed that the meeting of the Board of Directors of the Company was held today and the Board of Directors have, inter alia approved the Unaudited Standalone Financial Results of the Company for the 03rd Quarter and Nine Months ended 31st December, 2022 in accordance with Regulation 33 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A Copy of the approved results in the prescribed format is enclosed herewith. Further in pursuance of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Report of Limited Review carried out by our Statutory Auditors in respect of 03rd Quarter and Nine Months ended 31st December, 2022. Please be informed that the meeting of the Board of Directors of the Company was held today and the Board of Directors have, inter alia approved the Unaudited Standalone Financial Results of the Company for the 03rd Quarter and Nine Months ended 31st December, 2022 in accordance with Regulation 33 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A Copy of the approved results in the prescribed format is enclosed herewith. Further in pursuance of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Report of Limited Review carried out by our Statutory Auditors in respect of 03rd Quarter and Nine Months ended 31st December, 2022. The Board Meeting after adoption and discussion of the agenda items concluded at 1:00 P.M. (As per BSE Announcement Dated on 14/02/2023)
03-Nov-2022	11-Nov-2022	Quarterly Results	Gogia Capital Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Pursuant to Regulation 29(1) 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 company is scheduled to be held on Friday 11th November 2022 at 11:30 A.M. at its registered office situated at The Capital Court 6th Floor Olof Palme Marg Munirka New Delhi - 110 067 inter-alia to consider the following businesses: 1. To consider approve and take on record the Unaudited Financial Results of the Company along with Limited Review Report for the Quarter and Half Year ended on 30th September 2022. 2. To consider any other matter with the permission of the Board as the Board thinks fit or which is incidental and ancillary to the business of the Company. Please be informed that the meeting of the Board of Directors of the Company was held today and the Board of Directors have, inter alia approved the Unaudited Standalone Financial Results of the Company for the 02nd Quarter ended 30th September, 2022 in accordance with Regulation 33 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A Copy of the approved results in the prescribed format is enclosed herewith. Further in pursuance of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Report of Limited Review carried out by our Statutory Auditors in respect of 02nd Quarter ended 30th September, 2022. (As Per BSE Announcement dated on 11.11.2022) We wish to inform you that the Company has published the Un-Audited Financial Results of the Company for the quarter ended 30.09.2022, pursuant to the Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in the following newspapers on 12th November 2022: 1. Financial Express (English) 2. Jansatta (Hindi) Copy of newspaper clippings in this connection is attached. (As Per BSE Announcement Dated on 14.11.2022)

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Gogia Capital Growth Ltd

Board Meeting