BSECompany Update4d ago
Grand Oak Canyons Distillery Ltd
Submission of Certificate under Regulation 74(5) of SEBI ( Depositories and Participants) Regulations 2018 for the quarter ended 30th September 2026
Grand Oak Canyons Distillery Ltd has submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2026, received from Skyline Financial Services Private Limited, the Registrar and Share Transfer Agent of the Company.
BSECompany UpdateResults4d ago
Grand Oak Canyons Distillery Ltd
Submission of Extract of Newspaper Publication of Un-Audited Financial Results for the Quarter and half year ended on 30th September 2026
Grand Oak Canyons Distillery Ltd has submitted the extract of newspaper publication of un-audited financial results for the quarter and half year ended on September 30th, 2026, as per Regulation 47 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015.
BSECompany UpdateRelated Party6d ago
Grand Oak Canyons Distillery Ltd
Disclosure of Related Party Transaction as par Regulation 23(9) of SEBI (LODR) Regulation 2015
Grand Oak Canyons Distillery Ltd has disclosed related party transactions for the quarter and half year ended September 30th 2026, as per SEBI Regulation 23(9).
BSEResultResults6d ago
Grand Oak Canyons Distillery Ltd
Submission of Un-Audited Financial results for 30th sep 2026
Grand Oak Canyons Distillery Ltd has submitted its unaudited financial results for the quarter and half year ended September 30th, 2026, with the BSE. The results were approved by the Board of Directors and are accompanied by a limited review report from the statutory auditors, VRSK & Associates.
BSECompany Update6d ago
Grand Oak Canyons Distillery Ltd
Undertaking for Non-Applicability of Regulation 32 of SEBI (LODR) Regulation 2015 for the quarter and Half year ended on September 30th 2026
Grand Oak Canyons Distillery Ltd has submitted an undertaking to BSE stating that Regulation 32 of SEBI (LODR) Regulations, 2015 is not applicable to the company for the quarter and half year ended on September 30th, 2026, as no shares were issued through public issue, rights issue, or preferential issue during this period.
BSEBoard MeetingResults6d ago
Grand Oak Canyons Distillery Ltd
Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the
Company was held today i.e. Saturday, 10thOctober, 2026, which commenced at 04:10 P.M. and concluded at
04:40 P.M at the Corporate Address of the Company at J-71, Lower Ground Floor, J Block Paryavaran
Complex Ignou Road, Neb ....
Grand Oak Canyons Distillery Ltd has announced its un-audited financial results for the quarter and half year ended September 30, 2026, along with the approval of the issue of 206.70 crore non-convertible preference shares.
BSECompany UpdateResults8 Oct 2026
Grand Oak Canyons Distillery Ltd
Grand Oak Canyons Distillery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2026 ,inter alia, to consider and approve Intimation regarding Postponement of Board Meeting
Grand Oak Canyons Distillery Ltd has postponed its Board Meeting scheduled for 08/10/2026 to 10/10/2026 due to unavoidable reasons.
BSEBoard MeetingResults1 Oct 2026
Grand Oak Canyons Distillery Ltd
Grand Oak Canyons Distillery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2026 ,inter alia, to consider and approve To consider and approve the Unaudited (Standalone & Consolidated) Financial Results of the Company
for the Quarter and half year ended on September 30th, 2026. Any other agenda, with prior permission of Chairperson
Grand Oak Canyons Distillery Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 08/10/2026 to consider and approve the Unaudited (Standalone & Consolidated) Financial Results for the Quarter and half year ended on September 30th, 2026.
BSEAGM/EGMResults29 Sept 2026
Grand Oak Canyons Distillery Ltd
Submission of Voting Results under Regulation 44(3) of SEBI (LODR) Regulation 2015 and scrutinizer Report of 41st Annual General Meeting for the Financial Year ending 31st March 2026
Grand Oak Canyons Distillery Ltd has submitted the voting results of its 41st Annual General Meeting, which was held on September 26, 2026, through video conference. The meeting saw a total of 5 resolutions being passed, including the approval of audited financial statements for the year ended March 31, 2026, and the appointment of a secretarial auditor for a four-year term.
BSEInsider Trading / SAST28 Sept 2026
Grand Oak Canyons Distillery Ltd
Pursuant to company code of conduct for the prevention of insider trading framed in accordance with SEBI ( Prohibition of insider trading ) Regulation ,2015
Grand Oak Canyons Distillery Ltd has announced the closure of its trading window for all Designated Persons and specified Connected Persons from 1st October 2026, till the completion of 48 hours after the declaration of un-audited Financial Results for the quarter and half year ended 30th September, 2026.
BSEAGM/EGMResults26 Sept 2026
Grand Oak Canyons Distillery Ltd
Summary of Proceedings of the 41st Annual General Meeting held on Saturday 26th September 2026
Grand Oak Canyons Distillery Ltd held its 41st Annual General Meeting on September 26, 2026, through video conferencing. The meeting approved audited financial statements, reclassified authorized share capital, and issued non-convertible preference shares. The results of e-voting will be announced within 2 working days.
BSECompany Update5 Sept 2026
GRAND OAK CANYONS DISTILLERY LIMITED
GRAND OAK CANYONS DISTILLERY LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Grand Oak Canyons Distillery Limited has informed BSE about the appointment of a secretarial auditor - XBRL.
BSECompany Update5 Sept 2026
GRAND OAK CANYONS DISTILLERY LIMITED
GRAND OAK CANYONS DISTILLERY LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Grand Oak Canyons Distillery Limited has informed BSE about the appointment of a secretarial auditor - XBRL.
BSECompany Update5 Sept 2026
GRAND OAK CANYONS DISTILLERY LIMITED
GRAND OAK CANYONS DISTILLERY LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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Grand Oak Canyons Distillery Limited has informed BSE about the appointment of a Secretarial Auditor for XBRL compliance.
BSEGeneralResults5 Sept 2026
Grand Oak Canyons Distillery Ltd
Submission of Annual Report (including Notice of AGM) under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the Financial Year 2025-26.
Grand Oak Canyons Distillery Ltd has submitted its Annual Report for the Financial Year 2025-26, including the Notice of 41st Annual General Meeting, to the BSE.
BSEAGM/EGM5 Sept 2026
Grand Oak Canyons Distillery Ltd
Notice of 41st AGM of the Company
Grand Oak Canyons Distillery Ltd has announced the notice of its 41st Annual General Meeting (AGM) to be held on September 26, 2026, through video conferencing. The meeting will consider various resolutions, including the adoption of audited financial statements, reappointment of a director, appointment of a secretarial auditor, and reclassification of authorized share capital.
BSECompany UpdateMgmt Change5 Sept 2026
Grand Oak Canyons Distillery Ltd
Disclsoure under regulation 30 of sebi (lodr) eg 2015
Grand Oak Canyons Distillery Ltd has announced changes in management, including the ratification of the appointment of a secretarial auditor and the re-classification of its authorized share capital. The company also approved the issuance of unlisted 2% non-convertible preference shares on a preferential basis, subject to shareholder approval.
BSEBoard MeetingResults5 Sept 2026
Grand Oak Canyons Distillery Ltd
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, (as amended), we wish to inform to your good office that the Board of
Directors of our Company, in their meeting held today i.e., Saturday, September 05th 2026 at
08:00 P.M. and concluded at 08:30 P.M. inter alia, considered and approved the following
business:
Grand Oak Canyons Distillery Ltd has announced the outcome of its Board Meeting held on September 5, 2026. The Board has approved various resolutions, including the re-appointment of the Managing Director, appointment of a Scrutinizer for the e-voting process, and the proposal for issuance of Unlisted 2% Non-Convertible Preference Shares.
BSEBoard MeetingFundraise1 Sept 2026
Grand Oak Canyons Distillery Ltd
Grand Oak Canyons Distillery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve 1. To consider ....
Grand Oak Canyons Distillery Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve reclassification of authorized share capital, issuance of non-convertible preference shares, and consequential alteration in the capital clause of the Memorandum of Association.
BSEResultResults22 Aug 2026
Grand Oak Canyons Distillery Ltd
Submission of UN-Audited Financial Results of Grand Oak Canyon Distillery Limited for Quarter ended June 30th 2026 and along with Limited Review Report Thereon.
Grand Oak Canyons Distillery Ltd has submitted its un-audited financial results for the quarter ended June 30th, 2026, along with a limited review report by VRSK & Associates. The results include the consolidated financial statements of the company and its subsidiaries.