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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Gujarat Terce Laboratories Ltd.
Source DateBoard Meeting DateDetails
29-Dec-2025 04-Feb-2026 Quarterly Results
03-Nov-2025 08-Nov-2025 Quarterly Results
04-Aug-2025 11-Aug-2025 Quarterly Results
09-Jul-2025 17-Jul-2025 Inter alia, to consider and approve 1. The draft notice convening the 40th Annual General Meeting of the Company; 2. The date, time, and venue of the said AGM; 3. The Director?s Report for the financial year ended 31st March, 2025. 4. Fix the Book Closure dates, cut-off date and E-voting dates for ensuing AGM. 5. Appoint Scrutinizer for the e-voting process. 6. Regularization of Additional Director. 7. Re-appoint director retire by rotation. 8. The appointment of a new Independent Director in place of Mrs. Chhayaben Ashwinbhai shah, whose tenure has been completed as per the Companies Act, 2013. 9. Any other matter with the permission of the Chair.
19-May-2025 26-May-2025 Audited Results Inter alia, to consider and approveappointment of Ms. Avani Vishnubhai Patel (DIN : 07774901) as additional director of the company.
27-Jan-2025 04-Feb-2025 Quarterly Results
18-Oct-2024 28-Oct-2024 Quarterly Results & A.G.M.
02-Aug-2024 09-Aug-2024 A.G.M. & Quarterly Results
21-May-2024 29-May-2024 Audited Results
22-Mar-2024 29-Mar-2024 Preferential Issue of shares
23-Jan-2024 05-Feb-2024 Quarterly Results
31-Oct-2023 08-Nov-2023 Quarterly Results
21-Jul-2023 11-Aug-2023 Quarterly Results
04-May-2023 13-May-2023 Audited Results
25-Jan-2023 31-Jan-2023 Quarterly Results
03-Nov-2022 14-Nov-2022 Quarterly Results
27-Jul-2022 05-Aug-2022 Quarterly Results
19-May-2022 30-May-2022 Audited Results
17-Jan-2022 24-Jan-2022 Quarterly Results
20-Oct-2021 28-Oct-2021 Quarterly Results
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