Gold Rock Investments Ltd

BSE: 501111

13

total announcements

501111.BO · 15 min delayed

BSEAGM/EGMResults5d ago

Gold Rock Investments Ltd

Voting Result and Scurtinizer Report of 48th Annual General Meeting of the Company held on Wednesday, September 30, 2026

Gold Rock Investments Ltd held its 48th Annual General Meeting on September 30, 2026, where the scrutinizer's report revealed that the ordinary resolution regarding the audited standalone financial statements for the FY ended March 31, 2026, was passed with a majority of 6,13,245 votes in favor and 0 against. The company also appointed a new director in place of Mr. Alok Mukhe.

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BSEAGM/EGMResults5d ago

Gold Rock Investments Ltd

The Voting Results in terms of Regulation 44 of SEBI (LODR) Regulations, 2015, along with Consolidated Scrutinizer''s Report

Gold Rock Investments Ltd has announced the voting results of its 48th Annual General Meeting (AGM), where the ordinary resolution to adopt the audited standalone financial statements for the financial year ended March 31, 2026, was passed with a requisite majority. The company also appointed a new director in place of Mr. Alok Mukherjee.

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BSEAGM/EGM6d ago

Gold Rock Investments Ltd

Summary of the Proceedings of 48th Annual General Meeting of the Company held on Wednesday, September 30, 2026 at 11:00 A.M. Rohit Chamber, Janmabhoomi Marg, Kala Ghoda, Fort, Mumbai-400001

Gold Rock Investments Ltd held its 48th Annual General Meeting on September 30, 2026, where the Chairman delivered a welcome address and presented the company's working and operational performance for the Financial Year ended March 31, 2026. The meeting also included discussions on agenda items and remote e-voting facility through NSDL platform.

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BSEInsider Trading / SAST25 Sept 2026

Gold Rock Investments Ltd

Intimation regarding Closure of Trading Window

Gold Rock Investments Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of its un-audited financial results for the quarter and half year ended September 30, 2026, as per SEBI (Prohibition of Insider Trading) Regulations 2015.

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BSECompany UpdateResults4 Sept 2026

Gold Rock Investments Ltd

Please find enclosed copy of letter containing web link of the Annual report FY 2025-26 sent to the shareholders of the company whose e- mail ID''s are not registered.

Gold Rock Investments Ltd has sent a letter to shareholders whose email IDs are not registered, providing a web link to access the Annual Report for FY 2025-26 and the Notice of the Annual General Meeting. The AGM is scheduled for September 30, 2026.

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BSEAGM/EGMResults4 Sept 2026

Gold Rock Investments Ltd

Submission of Intimation of 48th Annual General Meeting of the Company to be held on Wednesday, September 30, 2026 at 11:00 A.M. at Rohit Chamber, Groumd Floor, Janamabhoomi, Marg, Kala ....

Gold Rock Investments Ltd has submitted its 48th Annual General Meeting (AGM) notice and annual report for the financial year 2025-26, which includes the appointment of a new director and the adoption of audited standalone financial statements.

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BSEOthersResults4 Sept 2026

Gold Rock Investments Ltd

Submission of 48th Annual Report of the Company for the F.Y 2025-26.

Gold Rock Investments Ltd has submitted its 48th Annual Report for the FY 2025-26, along with the Notice of the 48th Annual General Meeting (AGM). The AGM is scheduled to be held on September 30, 2026, to transact ordinary business, including the adoption of audited standalone financial statements and the reappointment of a director.

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BSEBoard MeetingResults28 Aug 2026

Gold Rock Investments Ltd

Outcome of Board Meeting held on August 28, 2026

Gold Rock Investments Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 267.50 lakhs and total income at Rs. 270.24 lakhs.

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BSEBoard MeetingResults25 Aug 2026

Gold Rock Investments Ltd

Gold Rock Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2026 ,inter alia, to consider and approve Un- Audited Financial ....

Gold Rock Investments Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2026 to consider and approve Un- Audited Financial Results of the Company and Limited Review Report of the Statutory Auditors for the quarter ended June 30, 2026.

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BSECompany UpdateRegulatory14 Aug 2026

Gold Rock Investments Ltd

Update regarding cancellation of the Board Meeting scheduled to be held on 14th August 2026 for approval of unaudited financial results along with limited review report for the quarter ....

Gold Rock Investments Ltd has announced a delay in submitting its unaudited quarterly financial results for the quarter ended June 30, 2026, due to the non-receipt of a renewed peer review certificate from the Institute of Chartered Accountants of India.

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BSEBoard MeetingResults11 Aug 2026

Gold Rock Investments Ltd

Gold Rock Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Un- Audited Financial ....

Gold Rock Investments Ltd has scheduled a Board Meeting on August 14, 2026, to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2026, and Limited Review Report of the Statutory Auditors.

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