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Gconnect Logitech And Supply Chain Ltd.
BSE CODE: 544156   |   NSE CODE: NA   |   ISIN CODE : INE0QHY01011   |   19-Mar-2026 Hrs IST
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Source DateBoard Meeting DateDetails
17-Mar-2026 23-Mar-2026 Preferential Issue of shares Interalia, to transact the following items: 1. To consider and if thought fit, approve the issuance of equity shares / securities of the Company on preferential basis towards raising of additional capital by the Company in accordance with the Companies Act, 2013 read with the rules notified thereunder, each as amended and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulation, 2018, as amended and such other acts, rules and regulations, as may be applicable, subject to any regulatory/ statutory approvals, as may be required and the approval of the shareholders of the Company. 2. To approve the ancillary actions for the aforesaid matters, including the notice to shareholders seeking their approval.
26-Feb-2026 02-Mar-2026 Preferential Issue of shares Inter-alia, to transact the following items: 1) To consider and if thought fit, approve the issuance of equity shares / securities of the Company on preferential basis towards raising of additional capital by the Company in accordance with the Companies Act, 2013 read with the rules notified thereunder, each as amended and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulation, 2018, as amended and such other acts, rules and regulations, as may be applicable, subject to any regulatory/ statutory approvals, as may be required and the approval of the shareholders of the Company. 2) To approve the ancillary actions for the aforesaid matters, including the notice to shareholders seeking their approval
10-Nov-2025 14-Nov-2025 Half Yearly Results
25-Aug-2025 05-Sep-2025 Preferential Issue of shares &Fund Raising and other Agenda & Increase in Authorised Capital
22-May-2025 29-May-2025 Audited Results
07-Nov-2024 14-Nov-2024 Half Yearly Results
23-May-2024 30-May-2024 Half Yearly Results & Audited Results
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