Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 511441 | NSE Symbol : | ISIN : INE034B01019 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
13-Jun-2025	23-Jun-2025	Accounts	Gujarat Credit Corporation 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. the audited standalone and consolidated financial results of the Company for the quarter and year ended on 31/03/2025 2. any other matter with the permission of the Chair.
23-Jun-2025	23-Jun-2025	Accounts	The Board at its meeting held on 23/06/2025 has approved the Audited Consolidated and Standalone financial results for the quarter and year ended on 31/03/2025
22-Jan-2025	06-Feb-2025	Quarterly Results	GUJARAT CREDIT CORPORATION 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 the financial results for the quarter ended on December 31 2024 and any other matter as may be placed before the Board. The Board at its meeting held on Thursday, February 6 2025 has transacted the following business: 1) Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors has approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended on December 31, 2024.- Annexure A 2) The Board has decided to appoint M/s NH Shah & Co., Chartered Accountants (FRN: 131122W) as the Internal Auditor of the Company for the FY 2024-25 pursuant to the provisions of Section 138 of Companies Act, 2013. (As Per Bse Announcement Dated on 06.02.2025) The company hereby rectifies the appointment of the Internal Auditor pursuant to the withdrawal of consent by the Auditor (As Per BSE Announcement Dated on 08/02/2025)
23-Nov-2024	02-Dec-2024	Raising funds through Debt Instr.	GUJARAT CREDIT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/12/2024 inter alia to consider and approve the raising of funds and issuance of securities upto Rs. 25 crores in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended from time to time and to fix the time date and venue of EGM After a detailed discussion, it was concluded that the board will require more time and details to evaluate the terms for issuance of securities and collate other information necessary for the same. Hence the said matter will be tabled in the upcoming board meeting for further discussion In the earlier intimation for Outcome of the Board Meeting the meeting time was inadvertently mentioned as 03:45 to 04:35 pm. However, the meeting commenced at 02:45 pm and concluded at 03:45 pm. (As Per BSE Announcement Dated on 02.12.2024)
08-Nov-2024	14-Nov-2024	Quarterly Results	GUJARAT CREDIT CORPORATION 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) The un-audited standalone and consolidated financial results of the company for the quarter and half year ended on 30th September 2024 along with the Limited Review Report of the statutory auditor thereon; 2) Forfeiture of partly-paid Equity shares of the Company; 3) The day date time and venue for convening the Extra-Ordinary General Meeting of the company; 4) Any other business which may be placed before the board with the permission of the Chairman. The Board Meeting scheduled to be held on 13/11/2024 has been adjourned to 14/11/2024 at 02:00 pm at the Registered Office of the Company (As per BSE Announcement Dated on 13/11/2024) The Board at its adjourned Meeting held on 14/11/2024 has transacted the following business: 1. approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended on September 30, 2024 2. Has decided to make final call for 2,20,00,000 outstanding partly paid up Equity shares of the Company having face value of Rs. 10/- each subject to the approval of shareholders in the Extra ordinary General Meeting 3. Has approved the notice of the Extra Ordinary General Meeting of the Company to be held on Monday, 16th December, 2024 at the Registered Office of the Company (As Per BSE Announcement dated on 14.11.2024)
05-Aug-2024	13-Aug-2024	Quarterly Results	GUJARAT CREDIT CORPORATION 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 Unaudited financial results for the quarter and year ended on June 30 2024 The Board at its meeting held on 13 August 2024 has approved the unaudited standalone and consolidated financial results for the quarter ended on June 30 2024 (As per BSE Announcement dated on 13/08/2024)
04-May-2024	15-May-2024	Quarterly Results	GUJARAT CREDIT CORPORATION 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 and Consolidated 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 Standalone and Consolidated Financial statements for the quarter and year ended on 31 March, 2024 (As per BSE Announcement Dated on 15/05/2024)
24-Jan-2024	07-Feb-2024	Quarterly Results	GUJARAT CREDIT CORPORATION 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 and consolidated financial results for the quarter ended on December 31 2023 The Board at its meeting held on 07/02/2024 has approved the Unaudited standalone and consolidated financial results for the quarter ended on 31/12/2023 (As Per BSE Announcement Dated on 07/02/2024)
25-Oct-2023	04-Nov-2023	Quarterly Results	GUJARAT CREDIT CORPORATION 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 and consolidated quarterly results for the quarter ended on September 30 2023 The Board at its meeting held on 04/11/2023 has approved the standalone and consolidated 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 standalone and consolidated financial results for the quarter ended on 30/09/2023. The meeting commenced at 6:30 pm and concluded at 7:00 pm. (As Per BSE Announcement Dated on 20.11.2023) 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	GUJARAT CREDIT CORPORATION 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 and consolidated 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 Unaudited Financial Results for the quarter ended on June 30, 2023 (As Per BSE Announcement dated on 12.08.2023) Unaudited financial results on standalone and consolidated basis for the quarter ended on June 30, 2023 as approved by the Board on 11/08/2023 (As Per BSE Announcement Dated on 05.09.2023)
12-May-2023	25-May-2023	Accounts	GUJARAT CREDIT CORPORATION 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 on Standalone and Consolidated basis for the year ended on March 31, 2023 (As per BSE Announcement Dated on 25/05/2023) The Board of Directors in its Meeting held on Thursday, May 25, 2023 has approved the Audited Financial Results on a Standalone and Consolidated basis for the year ended on March 31, 2023 (As Per BSE Announcement Dated on 27.05.2023) The exchange has sought clarification from the Company for not disclosing the financial results in time after the completion of the Board Meeting (As Per BSE Announcement Dated on 30/05/2023)
11-Jan-2023	19-Jan-2023	Quarterly Results	GUJARAT CREDIT CORPORATION 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 consolidated Financial results for the quarter ended on 31/12/2022 The Board at its meeting held on 19/01/2023 has approved the Unaudited Standalone and Consolidated financial results for the quarter ended on December 31, 2022 (As per BSE Announcement Dated on 19/01/2023)
31-Oct-2022	08-Nov-2022	Quarterly Results	GUJARAT CREDIT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 inter alia to consider and approve the Unaudited consolidated Financial results for the quarter ended on 30/09/2022 Revised outcome The Board at its meeting held on 08/11/2022 has approved the Unaudited Standalone and Consolidated financial results for the quarter ended on September 30, 2022 (As Per BSE Announcement dated on 11.11.2022)
04-Aug-2022	13-Aug-2022	Quarterly Results	GUJARAT CREDIT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve the Unaudited financial results along for the quarter ended on June 30 2022 The Board at its meeting held on 13/08/2022 has approved the Unaudited Standalone and Consolidated financial results for the quarter ended on June 30, 2022 (As Per BSE Announcement Dated on 13/08/2022)
20-May-2022	30-May-2022	Accounts	GUJARAT CREDIT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve the audited financial results alongwith the audit Report for the year ended on March 31 2022 The Board at its meeting held on May 30, 2022 has approved the Audited Standalone and Consolidated financial results with the Audit Report thereon or the year ended on March 31, 2022 (As Per BSE Announcement Dated on 30/05/2022)

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Gujarat Credit Corporation Ltd

Board Meeting