56
total announcements
531341.BO · 15 min delayed
Gujarat Investa Ltd
Gujarat Investa Ltd has announced the voting results and scrutinizer's report for its 34th Annual General Meeting (AGM) held on September 29, 2026. All resolutions were passed with the requisite majority.
Gujarat Investa Ltd
Gujarat Investa Ltd held its 34th Annual General Meeting on September 29, 2026, where the company's financial highlights for FY 2025-26 and overall performance were discussed. The meeting was attended by 39 members, including 3 authorized representatives, and the company secretary briefed the members on the ordinary business items covered in the notice convening the meeting.
Gujarat Investa Ltd
Gujarat Investa Ltd has closed its trading window for all designated persons from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter ended September 30, 2026.
Gujarat Investa Ltd
Gujarat Investa Ltd has dispatched a letter to shareholders who have not registered their email addresses with the company, providing a web-link for accessing the Annual Report for FY 2025-26 and notice of the 34th AGM.
Gujarat Investa Ltd
Gujarat Investa Ltd has announced its 34th Annual Report for the Financial Year 2025-2026, along with the Notice of the 34th Annual General Meeting. The meeting is scheduled to be held on September 29, 2026, and the company has made various disclosures regarding its board of directors, auditors, and other corporate information.
Gujarat Investa Ltd
Gujarat Investa Ltd has announced the notice of its 34th Annual General Meeting to be held on September 29, 2026, at its registered office in Ahmedabad. The meeting will consider the annual report for the financial year 2025-26 and other resolutions.
Gujarat Investa Ltd
Gujarat Investa Ltd has announced the cut-off date for determining the eligibility of members to cast their votes through remote e-voting/e-voting at the 34th Annual General Meeting. The company's Register of Members and Share Transfer Books will be closed from September 23rd to September 29th for the AGM.
Gujarat Investa Ltd
Gujarat Investa Ltd has announced book closure for its 34th Annual General Meeting to be held on September 29, 2026. The register of members and share transfer books will be closed from September 23 to 29, 2026.
Gujarat Investa Ltd
Gujarat Investa Ltd has announced the outcome of its board meeting, approving the notice convening its 34th Annual General Meeting and recommending the re-appointment of a director. The company has also fixed the date, time, and venue of the AGM, and has decided to close its register of members and share transfer books from September 23 to 29.
Gujarat Investa Ltd
Gujarat Investa Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve the Notice convening the 34th Annual General Meeting, and the Annual Report thereof for the financial year ended 31st March, 2026.
Gujarat Investa Ltd
Gujarat Investa Ltd, formerly known as Ashtasidhhii Industries Ltd, has published unaudited financial results for the first quarter ended June 30, 2026, in the Indian Express newspaper. The results are available on the company's website and the procurement portal of the Government of India.
Gujarat Investa Ltd
Gujarat Investa Ltd has announced the appointment of M/s. Kamal M. Shah & Co. as its Internal Auditor for FY 2026-27. The company has also reported its unaudited standalone financial results for the quarter ended June 30, 2026, and announced the resignation of two independent directors.
Gujarat Investa Ltd
Gujarat Investa Ltd announced a change in management with the resignation of two independent directors, Sumant Laxminarayan Periwal and Anandkumar Parmeshwar Agrawal. The company also announced the appointment of an internal auditor and the reconstitution of its audit, nomination, and remuneration committees. The unaudited standalone financial results for the quarter ended June 30, 2026, were also disclosed.
Gujarat Investa Ltd
Gujarat Investa Ltd has announced its unaudited standalone financial results for the quarter ended 30.06.2026, along with the resignation of two independent directors and the reconstitution of the audit committee, nomination and remuneration committee, and stakeholders' relationship committee.
Gujarat Investa Ltd
Gujarat Investa Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026, along with the appointment of an internal auditor and the resignation of two independent directors.
Gujarat Investa Ltd
Gujarat Investa Ltd has informed BSE that a Board meeting is scheduled on 13/08/2026 to consider and approve the standalone unaudited financial results for the quarter ended 30/06/2026.