| Source Date | Board Meeting Date | Details |
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13-Nov-2025
|
20-Nov-2025
|
Inter alia, for approval of appointment of various Directors on the Board of GSB Finance Limited and shifting of its regitered office within the local limits.
|
|
08-Oct-2025
|
15-Oct-2025
|
Quarterly Results
|
|
14-Aug-2025
|
21-Aug-2025
|
Inter alia, to consider and approve Directors Report, Management Discussion and Analysis Report, Secretarial Audit Report and the notice of 42nd Annual General Meeting.
|
|
07-Jul-2025
|
14-Jul-2025
|
Quarterly Results
|
|
05-Jun-2025
|
12-Jun-2025
|
Inter alia, to consider and approve the following: l. To increase the Authorised Share Capital of the Company. 2. To finalize and approve the raising of Funds by way of preferential issue of equity shares and/or warrants convertible into Equity shares of the Company. 3. The draft notice of EGIW Postal Ballot and appointment of Scrutinizer for the same. 4. Any other matter with the permission of the Chair
|
|
05-May-2025
|
10-May-2025
|
Audited Results
|
|
05-Feb-2025
|
13-Feb-2025
|
Quarterly Results
|
|
06-Nov-2024
|
13-Nov-2024
|
Quarterly Results
|
|
13-Aug-2024
|
22-Aug-2024
|
A.G.M.
|
|
06-Aug-2024
|
13-Aug-2024
|
Quarterly Results
|
|
21-May-2024
|
30-May-2024
|
Audited Results
|
|
07-Feb-2024
|
14-Feb-2024
|
Quarterly Results
|
|
07-Nov-2023
|
14-Nov-2023
|
Quarterly Results
|
|
16-Aug-2023
|
24-Aug-2023
|
Inter alia to consider and approve the Directors' Report, Management Discussion and Analysis Report, Secretarial Audit Report, and the notice of 40th Annual General Meeting.
|
|
04-Aug-2023
|
14-Aug-2023
|
Quarterly Results
|
|
14-Jul-2023
|
21-Jul-2023
|
Inter alia, to consider and approve: 1. the Appointment of Mr.Suyash Biyani as the Chief Financial Officer (CFO) of GSB Finance Limited pursuant to Section 203 of the companies Act, 2013 read with its ApplicableRules and Regulation 30 of SEBI (Listing Obligation and Disclosure requirements) Regulations, 2015 .
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|
05-Jul-2023
|
12-Jul-2023
|
Inter alia, to consider and approve Resignation of Mr. Girdhari S Biyani as Chief Financial Officer (CFO) of the company.
|
|
15-May-2023
|
22-May-2023
|
Audited Results
|
|
01-Feb-2023
|
14-Feb-2023
|
Quarterly Results
|
|
01-Nov-2022
|
14-Nov-2022
|
Quarterly Results
|