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BSE Code : 541627 | NSE Symbol : | ISIN : INE173V01013 | Industry : Paper |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
19-May-2025	24-May-2025	Accounts	Gujarat Winding Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31st March 2025. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company at their meeting held today i.e. 24th May, 2025 to transact the following business: 1. Considered and Approved Audited Financial Results for the quarter and year ended 31st March, 2025. The audited Financial Results along with Inependent Audit Report of the Statutory Auditors for the Quarter and year ended on March 31, 2025 are attached herewith. The meeting commenced at 11:00 a.m. and concluded at 12:30 p.m. Board outcome for Integrated financial for quarter and year ended 31.03.2025. (As Per BSE Announcement Dated on 24.05.2025)
07-Feb-2025	12-Feb-2025	Quarterly Results	Hi-Tech Winding Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Pursuant to Regulation 29(1) Regulation 33 and other applicable Regulations if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 12th February 2025 to consider and approve inter alia the following matters: 1. Un-Audited Financial Results of the Company for the Quarter ended December 31 2024. 2. Any other matter with the permission of Chair. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company at their meeting held today i.e. 12th February, 2025 to transact the following business: 1. Considered and Approved Audited Financial Results for the quarter ended 31st December, 2024. The unaudited Financial Results along with Limited Review Report of the Statutory Auditors for the Quarter ended on December 31, 2024 are attached herewith. The meeting commenced at 02:00 p.m. and concluded at 03:00 p.m. (As Per BSE Announcement Dated on: 12/02/2025)
03-Jan-2025	03-Jan-2025	Change in Directors	Kindly acknowledge that the board meeting was held today at the registered office of the company at 05:30 PM and concluded at 06:00 PM.
26-Nov-2024	29-Nov-2024	Increase in Authorised Capital	Hi-Tech Winding Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/11/2024 inter alia to consider and approve Pursuant to Regulation 29(1) and other applicable Regulations if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 29th November 2024. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, we wish to inform that the Board of Directors of the Company at their meeting held today i.e., Friday, 29th November, 2024 at 04:00PM and Concluded at 04:30. The Outcome of thye same attached. (As Per BSE Announcement dated on 29.11.2024)
18-Oct-2024	18-Oct-2024	Change in Auditors	Kindly acknowledge that the board meeting was held today at the registered office of the company at 01:00 PM and concluded at 01:30 PM. The following is the outcome of the said meeting: 1. Resignation of M/s Gaurang Vora & Associates Statutory Auditor of the Company. (Resignation Letter attached) 2. Appointment of M/s K M Chauhan & Associates as Statutory Auditor of the Company. (Brief Profile attached as Annexure).
07-Oct-2024	16-Oct-2024	Quarterly Results	Hi-Tech Winding Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve Financial Results for the quarter ended 30th September 2024. Kindly acknowledge that the board meeting was held today at the registered office of the company at 02:30 PM and concluded at 05:00 PM. The following is the outcome of the said meeting: 1. For approval of Financial Results as on 30.09.2024. (As Per BSE Announcement Dated on: 16/10/2024)
02-Sep-2024	02-Sep-2024	AGM	Kindly acknowledge that the board meeting was held today at the registered office of the company. The Board Meeting started at 03.00 PM and concluded at 04.00 PM. Outcome of the BM attached herewith.
28-Aug-2024	28-Aug-2024	Change in Auditors	Kindly acknowledge that the board meeting was held today at the registered office of the company at 3:00 PM and concluded at 3:30 PM. The outcome attached herewith.
22-Jul-2024	30-Jul-2024	Quarterly Results	Hi-Tech Winding Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve Financial results for the quarter ended on 30.06.2024. Kindly acknowledge that the board meeting was held today at the registered office of the company at 02:30 PM and concluded at 03:00 PM. The following is the outcome of the said meeting: 1. For approval of Financial Results as on 30.06.2024. (As Per BSE Announcement dated on 30.07.2024)
02-Jul-2024	02-Jul-2024	Change in Other Executives	Kindly acknowledge that the board meeting was held today at the registered office of the company at 02:00 PM and concluded at 03:30 PM. The outcome attached herewith.
03-May-2024	10-May-2024	Quarterly Results	Hi-Tech Winding Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 inter alia to consider and approve Financial Results for the year ended on 31.03.2024. Kindly acknowledge that the board meeting was held today at the registered office of the company at 02:30 PM and concluded at 05:00 PM. The following is the outcome of the said meeting: 1. For approval of Financial Results as on 31.03.2024. (As Per BSE Announcement Dated on: 10/05/2024)
05-Feb-2024	14-Feb-2024	Quarterly Results	Hi-Tech Winding Systems Ltdhas 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 Financial results as on 31.12.2023. file attached herewith. Kindly acknowledge that the board meeting was held today at the registered office of the company at 01:00 PM and concluded at 02:00PM. The following is the outcome of the said meeting: 1. For approval of Financial Results as on 31.12.2023. Kindly find herewith attached outcome for approval of Financial Results as on dated 31.12.2023. (As Per BSE Announcement Dated on 14/02/2024) Revised outcome with board resolution for financial results as on 31.12.2023 attached herewith. (As Per BSE Announcement dated on 01.03.2024)
30-Oct-2023	06-Nov-2023	Accounts	Hi-Tech Winding Systems Ltdhas 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 Kindly acknowledge that the board meeting for approval of financial results as on 30.09.2023 is going to be held on 06/11/2023 at 02:30 P.M. at the registered office of the company. Kindly acknowledge that the board meeting was held today at the registered office of the company at 02.30 PM and concluded at 3:15 PM. The following is the outcome of the said meeting: 1. For approval of Financial Results as on 30.09.2023. (As per BSE Announcement Dated on 06/11/2023) As per the above caption subject we hereby attached revised outcome with Clarification letter. (As Per BSE Announcement dated on 25.06.2024)
25-Aug-2023	25-Aug-2023	AGM	Kindly acknowledge that the board meeting was held today at the registered office of the company. The Board Meeting started at 01.00 PM and concluded at 01:30 PM. Outcome attached.
02-Aug-2023	10-Aug-2023	Quarterly Results	Hi-Tech Winding Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Kindly acknowledge that the board meeting for approval of financial results as on 30.06.2023 is going to be held on 10.08.2023 at 02:00 P.M. at the registered office of the company. Kindly acknowledge that the board meeting was held today at the registered office of the company at 02.00 PM and concluded at 3.30 PM. The following is the outcome of the said meeting: 1. For approval of Financial Results as on 30.06.2023. (As Per BSE Announcement dated on 10.08.2023) As per the above caption subject we hereby attached revised outcome with clarification letter for F.R 30.06.2023 (As Per BSE Announcement dated on 25.06.2024)

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Gujarat Winding Systems Ltd

Board Meeting