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Grand Oak Canyons Distillery Ltd.

Grand Oak Canyons

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NSE

BSE

EX-DatePurpose
28 04 2021 Audited Results Inter alia, to consider Appointment of Mr. A. Muhamed Yusuf (DIN 07273435) as Additional Director and resignations of Mr. Padamchand Bhavarlal Dhoot.
12 05 2021 Inter alia, to take on record the following matter: 1. Resignation of Mr. Pankaj Padamchand Dhoot from the post of Chief Financial Officer of M/s. Pacheli Industrial Finance Limited. 2. Appointment of Mrs. Mrs. Lavanya Keerthipati (DIN 08023130) as Chief Financial Officer. 3. Resignation of Mrs. Pushadevi Dhoot from Director 4. To approve the Notice for Postal ballot. a) To alter/amend existing Clause III, the Object Clause, of the Memorandum of Association of the Company. b) To Shift Registered Office from one State of Maharashtra to State of Tamil Nadu 5. Any other matter with the permission of the Chair
28 06 2021 Audited Results
22 07 2021 Quarterly Results
13 11 2021 Quarterly Results
19 11 2021 Quarterly Results (Revised)
02 02 2022 Quarterly Results
30 05 2022 Audited Results
18 06 2022 Rights Issue & Inter alia, to consider and approved the following: I. To consider Right Issue and raise funds for expansion. 2. To consider acquiring Hotels and expand in Hospitality business. 3. .Any other matter with the permission of the Chair.
10 08 2022 Quarterly Results
12 08 2022 Quarterly Results (Revised)
14 11 2022 Quarterly Results
21 12 2022 Inter alia, to consider and approve Appointment of Directors and change of address for keeping books of accounts and papers
08 02 2023 Quarterly Results
30 05 2023 Audited Results
11 08 2023 Quarterly Results
07 09 2023 General Purpose
08 11 2023 Quarterly Results
10 11 2023 Quarterly Results (Revised)
06 12 2023 Inter alia, to consider and approve the following matter(s): 1. To consider and approve the fund raising in the Company through availing loan, up to Rs. 750 crore. 2. Any other matter with the permission of chair
14 02 2024 Quarterly Results
06 11 2024 Quarterly Results
16 01 2025 Quarterly Results(Cancelled)
14 02 2025 Quarterly Results
20 05 2025 Quarterly Results(Cancelled) (Cancelled)
28 05 2025 Quarterly Results(Cancelled) (Cancelled)
31 05 2025 Audited Results
12 08 2025 Quarterly Results
11 11 2025 Quarterly Results
14 11 2025 Quarterly Results
03 02 2026 Quarterly Results

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