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Gujarat Terce Laboratories Ltd.

Guj. Terce Lab

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
24 06 2021 Audited Results
23 07 2021 Quarterly Results
28 10 2021 Quarterly Results
24 01 2022 Quarterly Results
30 05 2022 Audited Results
05 08 2022 Quarterly Results
14 11 2022 Quarterly Results
31 01 2023 Quarterly Results
13 05 2023 Audited Results
11 08 2023 Quarterly Results
08 11 2023 Quarterly Results
05 02 2024 Quarterly Results
29 03 2024 Preferential Issue of shares
28 10 2024 Quarterly Results & A.G.M.
04 02 2025 Quarterly Results
26 05 2025 Audited Results Inter alia, to consider and approveappointment of Ms. Avani Vishnubhai Patel (DIN : 07774901) as additional director of the company.
17 07 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.
11 08 2025 Quarterly Results
08 11 2025 Quarterly Results
04 02 2026 Quarterly Results

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