Last Update Time: 05-Feb-2025 15:14:02
ISIN: INE925Y01036
Sector: Capital Goods
Symbol: GODHA

Godha Cabcon & Insulation Limited

₹0.93 ₹-0.02 (-2.11%) ▼
Prev. Close ₹0.95
Open ₹0.93
Close ₹0.97
Range ₹0.88 - ₹0.98
High ₹0.94
Low ₹0.93
Ind. Close ₹0.00
VWAP ₹0.93

The current stock price of Godha Cabcon & Insulation Limited is ₹0.93, with a target price range between ₹0.88 and ₹0.98. The stock has experienced a price change of ₹-0.02 (-2.11%), reflecting recent market volatility.

Today's opening price was ₹0.93, while the previous close stood at ₹0.95. The intraday high reached ₹0.94, and the low touched ₹0.93. The volume-weighted average price (VWAP) is currently ₹0.93, indicating the stock's average traded price.

The market trend suggests a potential downtrend, with investors exercising caution due to recent declines. Analysts recommend closely monitoring support levels.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Godha Cabcon & Insulation Limited Price Chart

Godha Cabcon & Insulation Limited Pre Open Market Overview: N/A

Key Metrics:

  • IEP (Indicative Equilibrium Price): 0.00
  • Previous Close Price: 0.00
  • Change: 0.00%
  • Total Traded Volume: 0.00
  • Total Buy Quantity: 0.00
  • Total Sell Quantity: 0.00
PriceBuy QtySell Qty
0.000.000.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

BidQtyAskQty
0.0000.000
0.0000.000
0.0000.000
0.0000.000
0.0000.000
Total Buy Quantity: 0 Total Sell Quantity: 0

Shareholding Patterns (in %) of Godha Cabcon & Insulation Limited

Category29-Aug-202431-Aug-202406-Sep-202430-Sep-202431-Dec-2024
Promoter & Promoter Group0.000.000.000.000.00
Public100.00100.00100.00100.00100.00
Shares held by Employee Trusts0.000.000.000.000.00
Total100.00100.00100.00100.00100.00

Key Trade Statistics of Godha Cabcon & Insulation Limited

The trade information for Godha Cabcon & Insulation Limited includes a total traded volume of 8.56 lakh shares, and a traded value of ₹0.08 crore.

The market cap is ₹87.07 crore, with a free float market cap of ₹0.00 crore. The deliverable quantity is 0.00 shares, reflecting 0% of total trades.

Key risk indicators include security VaR at 0% and an applicable margin rate of 100%.

Trade InformationDetails
Traded Volume (Lakhs)8.56
Traded Value (₹ Cr.)0.08
Total Market Cap (₹ Cr.)87.07
Free Float Market Cap (₹ Cr.)N/A
Impact cost1.81
Quantity TradedN/A
Deliverable QuantityN/A
% of Quantity to TradedN/A
Security VaRN/A
Index VaRN/A
VaR Margin100
Extreme Loss RateN/A
Adhoc MarginN/A
Applicable Margin Rate100
Face Value1

Key Price Statistics of Godha Cabcon & Insulation Limited

The 52-week high for Godha Cabcon & Insulation Limited was ₹1.41, recorded on 19-Dec-2024. On the other hand, the 52-week low stands at ₹0.65, with the lowest value recorded on 18-May-2024.

The upper band for trading is ₹N/A, and the lower band is ₹N/A. The price band is 2%.

The stock's daily volatility stands at N/A, while the annualized volatility is N/A. The tick size for trading is ₹N/A.

Price InformationDetails
52 Week High (19-Dec-2024)1.41
52 Week Low (18-May-2024)0.65
Upper Band0.96
Lower Band0.93
Price Band (%)2
Daily Volatility-
Annualised Volatility-
Tick Size0.01

Key Securities Statistics of Godha Cabcon & Insulation Limited

Securities InformationDetails
StatusListed
Trading StatusActive
Date of Listing24-Dec-2020
Adjusted P/E0
Symbol P/E0
IndexNA
Macro-Economic SectorIndustrials
SectorCapital Goods
IndustryIndustrial Products
Basic IndustryCables - Electricals

Security Status of Godha Cabcon & Insulation Limited

TitleDetails
Board StatusMain
Trading SegmentCall Auction
Session No.6
Class of SharesEquity
SDD Compliance-
Name of Compliance Officer-

Announcements of Godha Cabcon & Insulation Limited

SubjectDate
Updates 21-Jan-2025
Structural Digital Database 18-Jan-2025
Certificate under SEBI (Depositories and Participants) Regulations, 2018 15-Jan-2025
Updates 30-Dec-2024
Outcome of Board Meeting 30-Dec-2024
Trading Window-XBRL 27-Dec-2024
Trading Window 27-Dec-2024
Updates 26-Dec-2024

Corporate Actions of Godha Cabcon & Insulation Limited

Face ValuePurposeEx-DateStart DateEnd Date
1Annual General Meeting23-Sep-202424-Sep-202430-Sep-2024
1Annual General Meeting15-Sep-2023--
1Rights 2:1 @ Premium Rs 0/-12-May-2023--
1Annual General Meeting16-Sep-202217-Sep-202224-Sep-2022
1Face Value Split (Sub-Division) - From Rs 10/- Per Share To Re 1/- Per Share24-Mar-2022--
1Bonus 1:120-Jan-2022--
1 Annual General Meeting16-Sep-202120-Sep-202127-Sep-2021

Board Meetings of Godha Cabcon & Insulation Limited

PurposeDetailsAtt.Mtg. Date
Board Meeting IntimationGODHA CABCON & INSULATION LIMITED has informed the Exchange about Board Meeting to be held on 30-Dec-2024 to consider Other business. 30-Dec-2024
Other business mattersTo consider and approve the request of Ms. Arti Jain, Mr Amit Jain, Ms Rupali Godha, Ms. PujaAjmera, Ms. Madhu Godha , Mr.Jitendra Ajmera and Mr. Dipesh Godha, Promoter and PromoterGroup of the Company seeking re-classification from the 'Promoter/Promoter Group' Category to'Public' Category. 30-Dec-2024
Board Meeting IntimationGODHA CABCON & INSULATION LIMITED has informed the Exchange about Board Meeting to be held on 13-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2025 . 13-Nov-2024
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024 13-Nov-2024
GODHA CABCON & INSULATION LIMITED has informed the Exchange about Board Meeting to be held on 08-Oct-2024 to consider and approve Increase in authorised capital/Fund raising/Other business.Board Meeting Intimation 08-Oct-2024
Fund Raising/Other business mattersTo consider Fund Raising and other business matters 08-Oct-2024
GODHA CABCON & INSULATION LIMITED has informed the Exchange about Board Meeting to be held on 31-Aug-2024 to consider Other business.Board Meeting Intimation 31-Aug-2024
Other business mattersTo consider other business matters 31-Aug-2024
GODHA CABCON & INSULATION LIMITED has informed the Exchange about Board Meeting to be held on 13-Aug-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2024 and Other business.Board Meeting Intimation 13-Aug-2024
Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2024 and other business matters 13-Aug-2024
Financial Results/Fund Raising/Other business mattersTo consider and approve the financial results for the period ended March 31, 2024, Fund Raising and other business matters 18-May-2024
GODHA CABCON & INSULATION LIMITED has informed the Exchange about Board Meeting to be held on 15-May-2024 to consider and approve the Quarterly Audited Financial results of the Company for the period ended March 2024 and Other business.Board Meeting Intimation 15-May-2024
GODHA CABCON & INSULATION LIMITED has informed the Exchange about Board Meeting to be held on 01-Apr-2024 to consider Other business.Board Meeting Intimation 01-Apr-2024
Other business mattersIntimation of Board Meeting 01-Apr-2024
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2023 27-Jan-2024
GODHA CABCON & INSULATION LIMITED has informed the Exchange about Board Meeting to be held on 27-Jan-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2024 and Other business.Board Meeting Intimation 27-Jan-2024
Other business mattersTo consider other business matters 27-Jan-2024
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2023 11-Nov-2023
Other business mattersTo consider other business matters 23-Aug-2023
GODHA CABCON & INSULATION LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Other business.Board Meeting Intimation 14-Aug-2023

Financial Results of Godha Cabcon & Insulation Limited

Qtr EndedAud./Un-Aud.Tot. IncomePBTNet P/LEPSNotesBcast Time
30 Sep 2024Un-Audited8,30377700.01 13-Nov-2024 18:30
30 Jun 2024Un-Audited96460450 14-Aug-2024 13:52
31 Mar 2024Audited1,7572091220.18 20-May-2024 13:30
31 Dec 2023Un-Audited1-31-270 27-Jan-2024 17:16
30 Sep 2023Un-Audited3-37-340.01 12-Nov-2023 13:26

Company Directory of Godha Cabcon & Insulation Limited

Web AddressSM NameOfficeAddressCityPincodeTelephoneEmail
www.godhacabcon.comGodha Cabcon & Insulation LimitedRegistered Office36-D,Sector B, Sanwer Road,
Industrial Area,
INDORE452006+91-9589201329compliance.godhacabcon@gmail.com
www.godhacabcon.comGodha Cabcon & Insulation LimitedRegistered Office36-D,Sector B, Sanwer Road,
Industrial Area,
INDORE452006+91-9589201329compliance.godhacabcon@gmail.com
www.godhacabcon.comGodha Cabcon & Insulation LimitedTransfer AgentKarvy Computershare Private Limited
Karvy Selenium Tower B, Plot 31-32
Gachibowli, Financial District
Nanakramguda
HYDERABAD500032040-67162222einward.ris@karvy.com
www.godhacabcon.comGodha Cabcon & Insulation LimitedTransfer AgentKarvy Computershare Private Limited
Karvy Selenium Tower B, Plot 31-32
Gachibowli, Financial District
Nanakramguda
HYDERABAD500032040-67162222einward.ris@karvy.com

Insider Trading of Godha Cabcon & Insulation Limited

Reg. ClauseAcq./Disp.Sec. (No.)Sec. ValueTxn TypeBcast Time
7(2)Rupali Godha10000097000Sell03-Jul-2024 14:11
7(2)Puja Ajmera200194Sell03-Jul-2024 14:11
7(2)Dipesh Godha47300003845867Sell28-Jun-2024 17:36
7(2)Madhu Devi Godha2218367418190613Sell28-Jun-2024 17:36
7(2)Madhu Devi Godha2606347725366651Sell03-Jun-2024 12:43
7(2)Madhu Godha10000001150000Sell14-Mar-2023 16:38
7(2)Madhu Godha68473318743896Sell13-Mar-2023 12:59
7(2)Madhu Godha32500004225000Sell10-Mar-2023 16:49
7(2)Madhu Godha19488873410552Sell23-Feb-2023 16:36
7(2)Madhu Godha9331551679679Sell23-Feb-2023 13:40
7(2)Madhu Godha23000004025000Sell23-Feb-2023 13:33
7(2)Madhu Godha10000001700000Sell23-Feb-2023 13:23
7(2)Madhu Godha25000004125000Sell17-Feb-2023 15:48
7(2)Madhu Godha506757785473Sell17-Feb-2023 15:40
7(2)Madhu Godha16008102321174Sell08-Feb-2023 12:23
7(2)Madhu Godha40402816060421Sell08-Feb-2023 12:15
7(2)Madhu Godha424984616226Sell08-Feb-2023 12:05
7(2)Madhu Godha16705142505771Sell07-Feb-2023 17:19
7(2)Madhu Godha16705142505771Sell07-Feb-2023 17:12
7(2)Madhu Godha26212614062954Sell07-Feb-2023 17:08

Annual Reports of Godha Cabcon & Insulation Limited

CompanyFrom YearTo YearAtt.
Godha Cabcon & Insulation Limited20232024
Godha Cabcon & Insulation Limited20222023
Godha Cabcon & Insulation Limited20212022
Godha Cabcon & Insulation Limited20202021

Investor Complaints of Godha Cabcon & Insulation Limited

DatePendingReceivedDisposedUnresolved
31-Dec-20240000
30-Sep-20240000
30-Jun-20240000
31-Mar-20240000
31-Dec-20230000
30-Sep-20230000
30-Jun-20230000
31-Mar-20230000
31-Dec-20220000
30-Sep-20220000
30-Jun-20220000
31-Mar-20220000
31-Dec-20210000
30-Sep-20210000
30-Jun-20210000
31-Mar-20210000
31-Dec-20200000
30-Sep-20200000
30-Jun-20200000
31-Mar-20200000
31-Dec-20190000
30-Sep-20190000
30-Jun-20190000
31-Mar-20190000
31-Dec-20180000
30-Sep-20180000
30-Jun-20180000

Event Calendar of Godha Cabcon & Insulation Limited

CompanyPurposeDetailsDate
Godha Cabcon & Insulation LimitedFinancial ResultsTo inter alia consider and approve the Audited Financial Results of the Company for the half year/year ended March 31, 2018.30-May-2018
Godha Cabcon & Insulation LimitedOther business mattersTo consider other business matters21-Aug-2018
Godha Cabcon & Insulation LimitedOther business mattersTo consider other business matters30-Aug-2018
Godha Cabcon & Insulation LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201813-Nov-2018
Godha Cabcon & Insulation LimitedOther business mattersTo consider other business matters04-Dec-2018
Godha Cabcon & Insulation LimitedOther business mattersTo consider other business matters14-Feb-2019
Godha Cabcon & Insulation LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 201930-May-2019
Godha Cabcon & Insulation LimitedOther business mattersTo consider other business matters22-Aug-2019
Godha Cabcon & Insulation LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201914-Nov-2019
Godha Cabcon & Insulation LimitedOther business mattersTo consider other business matters13-Mar-2020
Godha Cabcon & Insulation LimitedOther business mattersTo consider other business matters06-Jun-2020
Godha Cabcon & Insulation LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202029-Jun-2020
Godha Cabcon & Insulation LimitedFinancial ResultsGODHA : 28-Jul-2020 : The Company has informed the Exchange that a Board meeting to be held on Jun 29, 2020 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on July 28, 2020, To consider and approve the financial results for the period ended March 31, 202029-Jun-2020
Godha Cabcon & Insulation LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202025-Jul-2020
Godha Cabcon & Insulation LimitedOther business mattersTo consider other business matters31-Jul-2020
Godha Cabcon & Insulation LimitedOther business mattersTo consider other business matters20-Aug-2020
Godha Cabcon & Insulation LimitedOther business mattersTo consider other business matters10-Sep-2020
Godha Cabcon & Insulation LimitedOther business mattersTo consider other business matters22-Oct-2020
Godha Cabcon & Insulation LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202013-Nov-2020
Godha Cabcon & Insulation LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202011-Feb-2021
Godha Cabcon & Insulation LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202130-Jun-2021
Godha Cabcon & Insulation LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202114-Aug-2021
Godha Cabcon & Insulation LimitedOther business mattersTo consider other business matters30-Aug-2021
Godha Cabcon & Insulation LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202128-Oct-2021
Godha Cabcon & Insulation LimitedOther business mattersTo consider other business matters10-Nov-2021
Godha Cabcon & Insulation LimitedBonusTo consider bonus09-Dec-2021
Godha Cabcon & Insulation LimitedStock SplitTo consider split of equity shares of the Company02-Feb-2022
Godha Cabcon & Insulation LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202112-Feb-2022
Godha Cabcon & Insulation LimitedFinancial resultsGodha Cabcon & Insulation Limited has informed the Exchange about Board Meeting to be held on 19-Apr-2022 to consider financial statements for the period ended March 202219-Apr-2022
Godha Cabcon & Insulation LimitedFinancial resultsGodha Cabcon & Insulation Limited has informed the Exchange about Board Meeting to be held on 27-Jul-2022 to consider financial statements for the period ended June 202227-Jul-2022
Godha Cabcon & Insulation LimitedOther business mattersGodha Cabcon & Insulation Limited has informed the Exchange about Board Meeting to be held on 18-Aug-2022 to consider Other business matters18-Aug-2022
Godha Cabcon & Insulation LimitedFinancial resultsGodha Cabcon & Insulation Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 202214-Nov-2022
Godha Cabcon & Insulation LimitedFinancial ResultsGODHA : 19-Jan-2023 : The Company has informed the Exchange that a Board meeting to be held on January 12, 2023 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on January 19, 2023, To consider and approve the financial results for the period ended December 31, 202212-Jan-2023
Godha Cabcon & Insulation LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202212-Jan-2023
Godha Cabcon & Insulation LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202330-May-2023
Godha Cabcon & Insulation LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2023 and other business matters14-Aug-2023
Godha Cabcon & Insulation LimitedOther business mattersTo consider other business matters23-Aug-2023
Godha Cabcon & Insulation LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202311-Nov-2023
Godha Cabcon & Insulation LimitedOther business mattersTo consider other business matters27-Jan-2024
Godha Cabcon & Insulation LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202327-Jan-2024
Godha Cabcon & Insulation LimitedOther business mattersIntimation of Board Meeting01-Apr-2024
Godha Cabcon & Insulation LimitedFinancial Results/Fund Raising/Other business mattersTo consider and approve the financial results for the period ended March 31, 2024, Fund Raising and other business matters18-May-2024
Godha Cabcon & Insulation LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2024 and other business matters13-Aug-2024
Godha Cabcon & Insulation LimitedOther business mattersTo consider other business matters31-Aug-2024
Godha Cabcon & Insulation LimitedFund Raising/Other business mattersTo consider Fund Raising and other business matters08-Oct-2024
Godha Cabcon & Insulation LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202413-Nov-2024
Godha Cabcon & Insulation LimitedOther business mattersTo consider and approve the request of Ms. Arti Jain, Mr Amit Jain, Ms Rupali Godha, Ms. PujaAjmera, Ms. Madhu Godha , Mr.Jitendra Ajmera and Mr. Dipesh Godha, Promoter and PromoterGroup of the Company seeking re-classification from the 'Promoter/Promoter Group' Category to'Public' Category.30-Dec-2024

Share Transfers of Godha Cabcon & Insulation Limited

CompanyPeriodReg.7Reg.40Reg7 Bcast DateReg40 Bcast Date
Godha Cabcon & Insulation Limited31-MAR-2024 15-Apr-2024 17:00:0719-Apr-2024 10:40:02
Godha Cabcon & Insulation Limited31-MAR-2022 No File Available N/A16-Apr-2022 12:10:06
Godha Cabcon & Insulation Limited31-MAR-2023 13-Apr-2022 15:00:1925-Apr-2023 15:40:10
Godha Cabcon & Insulation Limited31-MAR-2021 27-Apr-2021 12:20:0518-Apr-2021 17:50:04
Godha Cabcon & Insulation Limited30-SEP-2020 26-Oct-2020 15:20:0915-Oct-2020 15:10:16
Godha Cabcon & Insulation Limited31-MAR-2020 28-May-2020 13:00:0106-May-2020 20:40:02
Godha Cabcon & Insulation Limited30-SEP-2019 24-Nov-2019 11:30:0424-Nov-2019 13:10:04
Godha Cabcon & Insulation Limited31-MAR-2019 18-Nov-2019 11:45:2218-Nov-2019 13:07:03

Voting Results of Godha Cabcon & Insulation Limited

Date of Mtg.Mtg. TypeResolutionR. requiredTotal SHs% favour% againstAtt.
09-NOV-2024Postal BallotIncrease in Authorized Share Capital of the nCompany and consequent alteration in Capital Clause of the Memorandum of Association of nthe CompanyOrdinary15438199.510.49 No File Available
30-SEP-2024AGMTo receive, consider and adopt the Audited Financial Statement of the company for the financial year ended on March 31, 2024 including the Balance Sheet as at March 31, 2024, the Statement of Profit and Loss Accounts and Cash flow statement for the year ended on that date along with reports of the Board of Director¬タルs and the Auditor¬タルs thereon.nOrdinary15312799.360.64 No File Available
30-SEP-2024AGMREGULARIZATION OF ADDITIONAL DIRECTOR, MR. RAJESH PIPWALA (DIN-n06682701) BY APPOINTING HIM AS NON-EXECUTIVE DIRECTOR OF THE nCOMPANY.Ordinary15312799.360.64 No File Available
30-SEP-2024AGMTO MAKE INVESTMENTS, GIVE LOANS, GUARANTEES AND SECURITY IN nEXCESS OF LIMITS SPECIFIED UNDER SECTION 186 OF THE COMPANIES ACT, n2013.Special15312777.8222.18 No File Available
30-SEP-2024AGMApproval to advance loan(s), to give any guarantee(s) and/or to provide any security(ies) under nSection 185 of the Companies Act, 2013.Special15312777.0122.99 No File Available
30-SEP-2024AGMReappointment of the Parin Patwari & Company, Chartered Accountants, as the Statutory Auditors of the Company for term of five consecutive years, who shall hold office from the conclusion of this 8th Annual General Meeting till the conclusion of the 13th Annual General Meeting to be held in the financial year 2029-30Ordinary15312799.890.11 No File Available
30-SEP-2024AGMAPPOINTMENT OF MR. DIPESH GODHA (DIN: 07529876) AS A DIRECTOR, LIABLEnTO RETIRE BY ROTATIONOrdinary15312777.9722.03 No File Available
20-JUN-2024Postal BallotIncrease in Authorized Share Capital of thenCompany and consequent alteration in Capital Clause of the Memorandum of Association ofnthe Company.Ordinary12392599.80.2 No File Available
20-JUN-2024Postal BallotPreferential Allotment of upto 99,00,00,000n(Ninety-Nine Crores Only) fully Convertible Warrants to the persons belonging to Nonnpromoter, Public Category.Special12392599.830.17 No File Available
05-MAY-2024Postal BallotTo approve the appointment of M/S. Parin Patwari & Company as statutory auditor of the company to fill in the casual vacancy in the office of statutory auditor and to hold office till the conclusion of the ensuing 8th annual general meeting to be held in the calendar year 2024Ordinary11479499.860.14 No File Available
05-MAY-2024Postal BallotAlteration of the object clause of the Memorandum of Association of the company.Special11479499.860.14 No File Available
05-MAY-2024Postal BallotTo consider and approve the appointment of Mr.nVinodbhai Rajabhai Bhadarka (DIN: 09829560) as Non-Executive Independent Director ofnthe company.Special11479499.860.14 No File Available
05-MAY-2024Postal BallotTo consider and approve the appointment of Mr. Nikhil Vasantbhai Gajjar (DIN: 07557645) as Non-Executive Independent Director of the company.Special11479499.810.19 No File Available
05-MAY-2024Postal BallotTo consider and approve the appointment of Mrs.nMayuri Bipinbhai Rupareliya (DIN:09696908) as Non-Executive Independent Director of thencompany.Special11479499.840.16 No File Available
05-MAY-2024Postal BallotTo approve the appointment of Mr. DivwakarnSharma (DIN: 10469285) as a Managing Director of the company for five years with effectnfrom January 27, 2024 to January 26, 2029.Ordinary11479499.860.14 No File Available
27-SEP-2023AGMTo receive, consider, approve and adopt the Audited Financial Statement comprising of Balance Sheet as at 31st March 2023, Profit and Loss Account (Statement of Profit and Loss) for the year ended on that date, Cash Flow Statement and the Notes together with the Reports of the Directors and Auditor thereonOrdinary7565499.990.01 No File Available
27-SEP-2023AGM: To appoint M/s. BMGS & Associates,, Chartered Accountants as statutory auditors of the Company and to fix their remuneration in this regardOrdinary7565499.990.01 No File Available
27-SEP-2023AGMTo appoint a Director in place of Mrs. Madhu Godha (DIN: 07607783), Director, who retires by rotation and being eligible offers himself for re-appointment innthis regard to consider and if thought fit, to pass the resolutionOrdinary7565499.990.01 No File Available
25-FEB-2023Postal BallotIncrease in Authorized Share Capital of the Company andnconsequential amendment in Memorandum of Association of the CompanyOrdinary460321000 No File Available
25-FEB-2023Postal BallotAppointment of Ms. Archana Gulia (DIN: 09816488) as IndependentnDirector of the Company.Special460321000 No File Available

FAQs on Godha Cabcon & Insulation Limited