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BSE Code : 531608 | NSE Symbol : | ISIN : INE792J01015 | Industry : Domestic Appliances |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-Jan-2025	07-Feb-2025	Quarterly Results	GORANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve the un-audited financial results for the quarter ended on 31.12.2024. Gorani Industries Limited hereby submits outcome of the Board Meeting held on 07.02.2025 to approve unaudited financial results for the quarter ended on 31st December, 2024. Gorani Industries Limited hereby submits integrated filing for the financial results for the quarter ended on 31.12.2024. (As Per BSE Announcement dated on 07.02.2025)
29-Oct-2024	08-Nov-2024	Quarterly Results	Quarterly Results Gorani Industries Limited hereby submits outcome of Board Meeting Dated 08/11/2024. (As per BSE Announcement Dated on 08/11/2024)
01-Aug-2024	13-Aug-2024	Quarterly Results	GORANI INDUSTRIES 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 the un-audited financial results for the quarter ended on 30/06/2024. Gorani Industries Limited hereby submits outcome of Board Meeting Dated 13/08/2024. (As per BSE Announcement Dated on 13/08/2024)
18-May-2024	30-May-2024	Accounts	GORANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the audited financial results for the quarter and year ended on 31st March 2024. Gorani Industries Limited hereby submits outcome of Board Meeting Dated 30/05/2024 (As Per BSE Announcement Dated on 30.05.2024)
19-Apr-2024	19-Apr-2024	Scheme of Amalgamation	Gorani Industries Limited hereby submits intimation of withdrawal/cancellation of Scheme of Amalgamation between Blow Hot Kitchen Appliances Private Limited (Transferor Company) and Gorani Industries Limited (Transferee Company) under Regulation-30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Sub: Intimation of Withdrawal/Cancellation of Scheme of Amalgamation between Blow Hot Kitchen Appliances Private Limited (Transferor Company) and Gorani Industries Limited (Transferee Company) ('Scheme') under Regulation 30 of the SEBI (Lisring Obligarions and Disclosure Requirements) Regulations, 2015 (SEBI LODR)
26-Feb-2024	06-Mar-2024	Accounts	GORANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2024 inter alia to consider and approve un-audited financial results for the period ended on 31/01/2024 for the purpose of making application to NCLT Indore regarding the Scheme of Amalgamation between Blow Hot Kitchen Appliances Private Limited (Transferor Company) and Gorani Industries Limited (Transferee Company). Gorani Industries Limited hereby submits outcome of Board Meeting dated 06.03.2024 pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Gorani Industries Limited hereby submits unaudited financial results for the period ended on 31st January, 2024 along with Limited Review Report. (As Per BSE Announcement dated on 06.03.2024)
30-Jan-2024	13-Feb-2024	Quarterly Results	GORANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Un-audited financial results for the quarter ended on 31st December 2023. The Board Meeting to be held on 08/02/2024 has been revised to 13/02/2024 Gorani Industries Limited hereby intimated that the Board Meeting to be held on 08/02/2024 has been revised to 13/02/2024. Gorani Industries Limited hereby submits outcome of meeting of Board of Directors of the Company held on February 13, 2024 (As per BSE Announcement Dated on 30/01/2024)
25-Oct-2023	06-Nov-2023	Quarterly Results	GORANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve un-audited financial results for the quarter and half year ended on 30th September 2023 Gorani Industries Limited hereby submits Outcome of Meeting of the Board of Directors held on November 06, 2023 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 06.11.2023)
23-Aug-2023	23-Aug-2023	AGM	Gorani Industries Limited hereby submits outcome of Meeting of the Board of Directors held on August 23, 2023 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
28-Jul-2023	07-Aug-2023	Quarterly Results	GORANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve un-audited financial results for the quarter ended on 30th June 2023. Gorani Industries Limited hereby submits Out Come of Meeting of the Board of Directors held on August 07, 2023, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Gorani Industries Limited hereby submits unaudited financial results for the quarter ended on 30.06.2023 along with limited review report. Gorani Industries Limited hereby submits extract of minutes of the Board Meeting held on 07.08.2023, for the purpose of reclassification of Promoters pursuant to Regulation 31A of SEBI( Listing Obligation and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 07.08.2023)
22-May-2023	30-May-2023	Accounts	GORANI INDUSTRIES LTD.has 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 the audited financial results for the quarter and year ended on 31st March 2023. Gorani Industries Limited hereby submits Audited Financial Results (Standalone) of the Company for the quarter and year ended 31st March, 2023. Gorani Industries Limited hereby submits Outcome of Meeting of the Board of Directors held on May 30, 2023 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 30.05.2023)
07-Feb-2023	07-Feb-2023	Scheme of Amalgamation	Gorani Industries Limited hereby submits Out Come of Meeting of the Board of Directors held on 07th February, 2023 under Regulation 30 of SEBI (LODR) Regulations, 2015 for withdrawl of Scheme of amalgamation between Blow Hot Kitchen Appliances Private Limited (Transferor Company) and Gorani Industries Limited (Transferee Company) pursuant to regulation-37 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. Also, approved the revised Scheme of Amalgamation between Blow Hot Kitchen Appliance Private Limited (Transferor Company)and Gorani Industries Limited(Transferee Company) pursuant to Sections 230 to 232 of the Companies Act, 2013 subject to necessary approval / consents / sanctions and permissions of the shareholders and / or creditors of the Company, of the NCLT ('Tribunal') constituted under the provisions of the Companies Act, 2013, SEBI, BSE Limited and such other approval/permissions of any other competent authority, as may be applicable. Gorani Industries Limited hereby submits Intimation of Revised Scheme of Amalgamation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR). The Board of Directors of Gorani Industries Limited ('the Company') at the meeting held on Tuesday, 07th February, 2023 have considered and approved revised Scheme of Amalgamation between Blow Hot Kitchen Appliance Private Limited and the Company pursuant to Sections 230 to 232 of the Companies Act, 2013 ('Scheme'). The Scheme is subject to receipt of requisite statutory and regulatory approvals including that of shareholders and creditors of each of the Companies, as may be required, BSE Limited, SEBI and Hon'ble National Company Law Tribunal, Indore Bench.
03-Jan-2023	11-Jan-2023	Quarterly Results	Quarterly Results Gorani Industries Limited hereby submits Out Come of Meeting of the Board of Directors held on January 11, 2023, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 11/01/2023)
01-Oct-2022	10-Oct-2022	Quarterly Results	GORANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2022 inter alia to consider and approve the un-audited financial results for the quarter and half year ended on 30th September 2022 pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.
16-Aug-2022	19-Aug-2022	Scheme of Amalgamation	GORANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2022 inter alia to consider and approve Scheme of Amalgamation between Blow Hot Kitchen Appliances Private Limited (Transferor Company) and Gorani Industries Limited (Transferee Company) Gorani Industries Limited hereby submits outcome of Board Meeting held on 19.08.2022. (As Per BSE Announcement Dated on 19.08.2022)

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