Board Meetings for GIRIRAJ
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GIRIRAJ | Giriraj Civil Developers Limited | 01 May 2025 | Board Meeting Intimation | Giriraj Civil Developers Limited has informed the Exchange about Board Meeting to be held on 01-May-2025 to consider Other business. | |
| GIRIRAJ | Giriraj Civil Developers Limited | 22 Apr 2025 | Board meeting Rescheduled | Giriraj Civil Developers Limited has informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on April 22, 2025 To consider other business matters has been cancelled due to some unavoidable circumstances. | |
| GIRIRAJ | Giriraj Civil Developers Limited | 22 Apr 2025 | Other business matters | To consider other business matters | |
| GIRIRAJ | Giriraj Civil Developers Limited | 22 Apr 2025 | Board Meeting Intimation | Giriraj Civil Developers Limited has informed the Exchange about Board Meeting to be held on 22-Apr-2025 to consider Other business. | |
| GIRIRAJ | Giriraj Civil Developers Limited | 14 Nov 2024 | Board Meeting Intimation | GIRIRAJ CIVIL DEVELOPERS LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . | |
| GIRIRAJ | Giriraj Civil Developers Limited | 14 Nov 2024 | Financial Results | To consider and approve the financial results for the period ended September 30, 2024 | |
| GIRIRAJ | Giriraj Civil Developers Limited | 28 Oct 2024 | Bonus/Other business matters | To consider bonus and other business matters | |
| GIRIRAJ | Giriraj Civil Developers Limited | 28 Oct 2024 | GIRIRAJ CIVIL DEVELOPERS LIMITED has informed the Exchange about Board Meeting to be held on 28-Oct-2024 to consider and approve Bonus/Other business. | Board Meeting Intimation | |
| GIRIRAJ | Giriraj Civil Developers Limited | 21 Oct 2024 | Bonus/Other business matters | To inter-alia, discuss, consider, and approve the following business:1. Proposal for Director Report for the F.Y. 2023-24.2.Proposal for Increase in Authorized Share Capital of the Company and amended in Memorandum of Association due to Increase in Authorized Share Capital.3.Proposal for raising funds by issuance of Equity shares through permissible modes including by way of private placement, including through preferential issue and to approve ancillary actions for the above-mentioned fundraising subject to such regulatory/statutory approvals as may be required.4Proposal for the issuance of Bonus Shares to the Shareholders of the Company.5.Proposal for fixing date, time, and venue for the 19th Annual General Meeting of the Company for the year ended on 31st March 2024.6.Any other items with the permission of the Chair. | |
| GIRIRAJ | Giriraj Civil Developers Limited | 21 Oct 2024 | GIRIRAJ CIVIL DEVELOPERS LIMITED has informed the Exchange about Board Meeting to be held on 21-Oct-2024 to consider and approve Increase in authorised capital/Bonus. | Board Meeting Intimation | |
| GIRIRAJ | Giriraj Civil Developers Limited | 06 Sept 2024 | GIRIRAJ CIVIL DEVELOPERS LIMITED has informed the Exchange about Board Meeting to be held on 06-Sep-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024 . | Board Meeting Intimation | |
| GIRIRAJ | Giriraj Civil Developers Limited | 06 Sept 2024 | Financial Results | To consider and approve the Consolidated financial results for the period ended March 31, 2024 | |
| GIRIRAJ | Giriraj Civil Developers Limited | 30 May 2024 | GIRIRAJ CIVIL DEVELOPERS LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024 . | Board Meeting Intimation | |
| GIRIRAJ | Giriraj Civil Developers Limited | 30 May 2024 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2024 and other business matters | |
| GIRIRAJ | Giriraj Civil Developers Limited | 11 Nov 2023 | Financial Results | To consider and approve the financial results for the period ended September 30, 2023 |