15
total announcements
539486.BO · 15 min delayed
Geetanjali Credit and Capital Ltd
Geetanjali Credit and Capital Ltd has announced the appointment of Ms. Purti Katyal as an Additional Director of the company, effective August 25, 2026, for a period of five years. The board has also reconstituted various committees of the board of directors.
Geetanjali Credit and Capital Ltd
Geetanjali Credit and Capital Ltd has announced the cessation of its directors, with the new board composition comprising Avinash Verma, Vishnuji Ravaji Thakor, and Dhaval Jagdishbhai, effective from August 21, 2026.
Geetanjali Credit and Capital Ltd
Geetanjali Credit and Capital Ltd has announced the cessation of its directors and the present composition of the board of directors. The company's past management has been deemed resigned, and the tenure of the past directors has ceased. The new board composition includes Avinash Verma, Vishnuji Ravaji Thakor, and Dhaval Jagdishbhai, who will serve until the next general meeting or within a period of three months from their appointment.
Geetanjali Credit and Capital Ltd
Geetanjali Credit and Capital Ltd has submitted the Scrutinizer's Report of the Annual General Meeting, confirming that the Ordinary Resolution to adopt the Balance Sheet and Profit & Loss Account for the year ended 31st March 2026 has been passed with requisite majority. The company also received approval for the increase in Authorized Share Capital.
Geetanjali Credit and Capital Ltd
Geetanjali Credit and Capital Ltd held its 36th Annual General Meeting on August 21, 2026, through video-conferencing. The meeting approved the company's financials, increased authorized share capital, and appointed new directors.
Geetanjali Credit and Capital Ltd
Geetanjali Credit and Capital Ltd has announced the appointment of three new directors, including two additional executive directors and one non-executive non-independent director, with effect from August 21, 2026. The appointments were made based on the recommendation of the Nomination and Remuneration Committee.
Geetanjali Credit and Capital Ltd
Geetanjali Credit and Capital Ltd has announced the appointment of three new directors, Mr. Avinash Verma, Mr. Vishnuji Ravaji Thakor, and Mr. Dhaval Jagdishbhai Vaghela, to its board of directors. The appointments were made at a board meeting held on August 21, 2026, and are subject to shareholder approval.
Geetanjali Credit and Capital Ltd
Geetanjali Credit and Capital Ltd has announced the appointment of three new directors, including Mr. Bharatbhai Laljibhai Thakor, Ms. Amitaben Umesh Baraiya, and Ms. Purti Katyal, to its board of directors. The appointments were made at a board meeting held on August 21, 2026.
Geetanjali Credit and Capital Ltd
Geetanjali Credit and Capital Ltd has announced its Annual Report for the Financial Year 2025-26, as per the regulatory requirement under Reg. 34 (1) of the Companies Act.
Geetanjali Credit and Capital Ltd
Geetanjali Credit and Capital Ltd will hold its Annual General Meeting on August 21, 2026, at 1:00 PM.
Geetanjali Credit and Capital Ltd
Geetanjali Credit and Capital Ltd announces book closure for Annual General Meeting (AGM) from August 15-21, 2026, and remote e-voting period from August 18-20, 2026.
Geetanjali Credit and Capital Ltd
Geetanjali Credit and Capital Ltd has revised the outcome of its board meeting held on July 16, 2026, due to a typographical error in the proposed increase in authorized share capital. The company has increased its authorized share capital from Rs. 5 crores to Rs. 95 crores, subject to shareholder approval at the annual general meeting.
Geetanjali Credit and Capital Ltd
Geetanjali Credit and Capital Ltd has announced its financial results for the quarter ended June 30, 2026. The company's independent auditor has reviewed the unaudited financial results and has expressed an emphasis of matter regarding the recoverability of loans and advances given by the company. The auditor has also noted that the company has not been following the NPA norms for provision on loans and advances, and has not provided documentary evidence for the same. Additionally, the company has an outstanding demand of Rs. 529.75 Lakhs towards the income tax department, and the auditor has been unable to verify the duration and quantum of the amount payable.
Geetanjali Credit and Capital Ltd
Geetanjali Credit and Capital Ltd held a board meeting on 24.07.2026 to approve unaudited financial results for the quarter ended 30.06.2026. The meeting was attended by the Managing Director, Dharmendra Vyas, and the Independent Auditor, S K Bhavsar & Co. The auditor's review report highlights concerns regarding the company's compliance with NPA norms, provision for loans and advances, and outstanding tax demands.
Geetanjali Credit and Capital Ltd
Geetanjali Credit and Capital Ltd has scheduled a Board Meeting on 24/07/2026 to consider and approve the Unaudited financial result for the Quarter ended as on 30.06.2026.