BSECompany UpdateMgmt Change22h ago
Gujarat Credit Corporation Ltd
Dear Sir/Madam,
Please find enclosed Disclosure under Regulation 30 of SEBI (LODR) Regulation 2015
Gujarat Credit Corporation Ltd has announced the re-appointment of Mr. Amam Shreyans Shah as Managing Director for a period of 5 years, effective from 04th September, 2026 to 03rd September, 2031.
BSEAGM/EGM22h ago
Gujarat Credit Corporation Ltd
Dear Sir,
Please find attached Scrutinizer Report and Voting Result for the 33rd Annual General Meeting of the Gujarat Credit Corporation Limited
Gujarat Credit Corporation Ltd has announced the voting results and scrutinizer report for its 33rd Annual General Meeting (AGM), which was held on September 30, 2026. The report details the voting process and the results of the resolutions proposed at the meeting.
BSEAGM/EGMMgmt Change3d ago
Gujarat Credit Corporation Ltd
Dear Sir/Madam,
Please find enclosed Proceedings of 33rd Annual General Meeting held on Wednesday, 30th September, 2026
Gujarat Credit Corporation Ltd held its 33rd Annual General Meeting on September 30, 2026, where the company provided remote e-voting facility and voting through polling papers to its members. The meeting was conducted in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company received unanimous consent for the appointment of Mr. Amam Shreyans Shah as the Chairman of the meeting. The meeting transacted five items of business, including the adoption of audited financial statements, reappointment of directors, and approval of related party transactions.
BSEInsider Trading / SAST4d ago
Gujarat Credit Corporation Ltd
Dear Sir/Ma''am,
This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, in sync with the clarification issued by the Bombay Stock Exchange (BSE) vide circulars no. LIST/COMP/01/2019-20 dated April 02, 2019, the trading window for dealing in the securities of the Company will remain close for all designated persons ....
Gujarat Credit Corporation Ltd has announced the closure of its trading window for all designated persons and their immediate relatives, effective from 1st October, 2026, until the end of 48 hours after the announcement of un-audited financial results for the quarter and half year ended on 30th September, 2026.
BSECompany UpdateMgmt Change4 Sept 2026
Gujarat Credit Corporation Ltd
Outcome of Board Meeting held on Friday, 04th September, 2026
Gujarat Credit Corporation Ltd has announced the outcome of its Board Meeting held on September 4, 2026, where it considered and approved various transactions, including the re-appointment of Mr. Amam Shreyans Shah as Managing Director for a period of 5 years, subject to shareholder approval.
BSEBoard MeetingMgmt Change4 Sept 2026
Gujarat Credit Corporation Ltd
Dear Sir/Ma'am,
Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing and Obligations and Disclosures Requirements) Regulations, ....
Gujarat Credit Corporation Ltd's Board of Directors held a meeting on 04th September, 2026, and approved several transactions, including the re-appointment of Mr. Amam Shreyans Shah as Managing Director for a period of 5 years, subject to shareholder approval. The company also announced the 33rd Annual General Meeting to be held on 30th September, 2026.
BSEBoard MeetingMgmt Change1 Sept 2026
Gujarat Credit Corporation Ltd
Gujarat Credit Corporation 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 take note ....
Gujarat Credit Corporation Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve various items including the Secretarial Audit Report, Director's Report, and re-appointment of the Managing Director.
BSECompany UpdateResults12 Aug 2026
Gujarat Credit Corporation Ltd
Dear Sir/Ma''am,
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting newspaper clippings of unaudited Standalone ....
Gujarat Credit Corporation Ltd has submitted unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with a limited review report, as per Regulation 33 of SEBI (LODR) Regulations, 2015. The results are available on the BSE website and the company's website.
BSEBoard MeetingResults10 Aug 2026
Gujarat Credit Corporation Ltd
Dear Sir/Ma'am,
Pursuant to Regulation 30 & Regulation 33 read with Schedule III of the Securities and Exchange Board of India (Listing and Obligations and Disclosures Requirements) ....
Gujarat Credit Corporation Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with a net profit of Rs. 26.13 crores. The company has also appointed M/s. Dhruv M Patel & Associates as its internal auditor for the financial year 2026-27.
BSEResultResults10 Aug 2026
Gujarat Credit Corporation Ltd
Dear Sir/Ma''am,
Pursuant to Regulation 30 & Regulation 33 read with Schedule III of the Securities and Exchange Board of India (Listing and Obligations and Disclosure Requirements) ....
Gujarat Credit Corporation Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with a net profit of Rs. (7.25) crores and a total comprehensive income of Rs. (6.17) crores. The company has also appointed M/s. Dhruv M Patel & Associates as its internal auditor for the financial year 2026-27.
BSEBoard MeetingResults3 Aug 2026
Gujarat Credit Corporation Ltd
Gujarat Credit Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve 1.) the unaudited ....
Gujarat Credit Corporation Ltd has scheduled a board meeting on 10th August 2026 to consider and approve unaudited financial results for the quarter ended 30th June 2026, along with the appointment of an internal auditor for FY 2026-27.