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companylogoGujarat Raffia Industries Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 523836 | NSE Symbol : GUJRAFFIA | ISIN : INE610B01024 | Industry : Packaging |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
15-Jul-2025 15-Jul-2025 Change in Auditors Appointment of secretarial Auditor
30-Jun-2025 30-Jun-2025 Change in Other Executives Appointment as the Company Secretary and Compliance Officer of the Company and Key Managerial Personnel of the Company Appointment of CS and Compliance Officer and KMP of the Company
23-May-2025 29-May-2025 Accounts Gujarat Raffia Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. To consider approve and take on record the Audited Financial Results of the Company for the quarter & Year ended on March 31 2025. 2. To Consider Approve and take on Record the Resignation of the CS NEHA SHYAMSINGH TOMAR with Effective form 31/05/2025 3. Any other matter with the permission of the chair With reference to the captioned subject, this is to inform you that the following business was transacted in the meeting of the board of directors of the company held on May 29, 2025 1. On recommendation, the board of directors has approved the Audited Financial Results for the quarter & year ended on 31st Day of March 2025. 2. Considered and Approved the Resignation of Mrs. NEHA SHYAMSINGH TOMAR, Company Secretary of the Company. (As Per BSE Announcement Dated on: 29/05/2025)
11-Feb-2025 14-Feb-2025 Quarterly Results GUJARAT RAFFIA INDUSTRIES LTD.has 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 1. To consider approve and take on record the Unaudited Financial Results of the Company for the quarter ended on December 31 2024. 2. Any other matter with the permission of the chair. Also note that as required under the SEBI (Prohibition of Insider Trading) Regulation 2015 and code of practices & procedures for fair disclosure of unpublished price sensitive information of the company the trading window shall continue to be closed for the Directors Key Management Personnel of the Company and the Designated persons defined under the code till 48 hours after the declaration of results. With reference to the captioned subject, this is to inform you that the following business were transacted in the meeting of the board of directors of the company held on February 14, 2025 1. On recommendation the board of directors has approved unaudited Financial Results for the quarter ended on 31st Day of December 2024, along with Limited Review Report thereon. 2. Considered and Approved the Appointment of Mrs. NEHA SHYAMSINGH TOMAR, Company Secretary of the Company. (As Per BSE Announcement Dated on 14.02.2025)
20-Dec-2024 20-Dec-2024 Change in Other Executives Board Meeting Outcome for OUTCOME OF BOARD MEETING
11-Nov-2024 14-Nov-2024 Quarterly Results GUJARAT RAFFIA INDUSTRIES LTD.has 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 Board Meeting Intimation Outcome of Board Meeting (As Per BSE Announcement dated on 14.11.2024)
31-Aug-2024 31-Aug-2024 AGM Outcome of Board Meeting held on 31.08.2024
08-Aug-2024 14-Aug-2024 Quarterly Results Quarterly Results GUJARAT RAFFIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve Intimation of Board Meeting Outcome of Board Meeting held on 14.08.2024 (As per BSE Announcement dated on 14/08/2024)
17-May-2024 17-May-2024 Quarterly Results Outcome of Board Meeting Financial Result Year Ended 31.03.2024
09-Feb-2024 14-Feb-2024 Quarterly Results GUJARAT RAFFIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Intimation of BM Outcome of BM held on 14.02.2024 (As per BSE Announcement Dated on 14/02/2024)
19-Jan-2024 19-Jan-2024 Change in Directors Aproval of notice of EGM
05-Nov-2023 11-Nov-2023 Quarterly Results GUJARAT RAFFIA INDUSTRIES LTD.has 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 Intimation of Board Meeting Financial Result for Quarter ended 30.09.2023 (As Per BSE Announcement dated on 11.11.2023)
26-Aug-2023 29-Aug-2023 AGM GUJARAT RAFFIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2023 inter alia to consider and approve Intimation of Board Meeting Outcome of Board Meeting (As per BSE Announcement Dated on 29/08/2023)
07-Aug-2023 14-Aug-2023 Quarterly Results GUJARAT RAFFIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Intimation of Board Meeting Outcome of Board Meeting Financial result for quarter ended 30.06.2023 (As Per BSE Announcement Dated on 14.08.2023)
19-May-2023 29-May-2023 Accounts GUJARAT RAFFIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Board Meeting Intimation for quarterly result for the quarter and year ended 31.03.2023 Audited Financial Result for quarter and FY ended 31.03.2023 (As Per BSE Announcement dated on 29.05.2023)
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