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GSL Securities Ltd.

GSL Securities

GSL Securities Ltd. live price is ₹ 0.00. Price change 0.00, 0.00 percent.

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EX-DatePurpose
30 06 2021 Audited Results
14 08 2021 Quarterly Results & Inter alia, to consider: 3. Appointment of M/s. Shiv Hari Jalan & Co., Practicing Company Secretaries as the Scrutinizer for 27th Annual General Meeting of the company. 4. Finalize the time and date of 27th Annual General Meeting of the Company for the financial year ended 31st March, 2021. 5. Notice for convening of 27th Annual General Meeting. 6. Approve any other business with the permission of chair.
12 11 2021 Quarterly Results
11 02 2022 Quarterly Results
30 05 2022 Audited Results
11 08 2022 Quarterly Results & A.G.M. & Inter alia, to consider:- 2. Director Report for the year ended 31st March, 2022. 3. Appointment of M/s. Shiv Hari Jalan & Co., Practicing Company Secretaries as the Scrutinizer for 28th Annual General Meeting of the company. 4. Finalize the time and date of 28th Annual General Meeting of the Company for the financial year ended 31st March, 2022. 5. Notice for convening of 28th Annual General Meeting. 6. Appointment of Mr. Vineet M Shah, Chartered Accountant as an Internal Auditor of the Company for the financial year 2022-23. 7. Appointment of M/s. Shiv Hari Jalan & Co., Practising Company Secretary as Secretarial Auditor of the Company for the financial year 2022-23. 8. Any other business with the permission of chair.
12 11 2022 Quarterly Results
10 02 2023 Quarterly Results
30 05 2023 Audited Results
14 08 2023 Quarterly Results & A.G.M.
09 11 2023 Quarterly Results
10 02 2024 Quarterly Results
13 11 2024 Quarterly Results
08 02 2025 Quarterly Results
27 05 2025 Audited Results
10 11 2025 Quarterly Results
06 02 2026 Quarterly Results
08 05 2026 Audited Results
29 07 2026 A.G.M. & Quarterly Results Inter alia, to consider and approve :- 1. Director Report for the year ended 31st March, 2026. 2. To re-appoint Mr. Santkumar Bagrodia (DIN: 00246168) as the Managing Director of the Company for period of 1 (One) Year w.e.f October 01, 2026 to September 30, 2027. 4. To adopt and approve the Draft Notice of Annual General Meeting of the Company. 5. To fix the day, date, time and venue of Annual General Meeting of the Company. 6. To appoint Scrutinizer for conducting E- voting process for Annual General Meeting. 7. Approve any other business with the permission of chair.

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