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Godha Cabcon and Insulation Ltd

  • BSE Code : 535079
  • NSE Symbol : GODHA
  • ISIN : INE925Y01036
  • Industry :CABLES - POWER
Trade Now

up-arrow 0.68 0.03(4.62%)

Open Price (₹)

0.67

Prev. Close (₹)

0.65

Volume (No’s)

5,717,400

Market Cap (₹)

100.38

Low Price (₹)

0.67

High Price (₹)

0.68

 

Book Closure

From Date To Date Announcement
08-Aug-2025 NA Appointment of Mrs. Vishakha Agrawal of M/s Vishakha Agrawal & Associates, Practicing Company Secretaries, as the Scrutinizer to scrutinize the Postal Ballot by the means of e-voting in a fair and transparent manner The Cut-off date is fixed as Friday, 20th June, 2025 for determining the eligibility of the members to vote by electronic means Approved Postal Ballot notice for obtaining members approval through postal ballot forms and remote E-voting.. i. Approve alteration of MOA and AOA of the Company with respect to change of the Name of the Company. ii. Approve the appointment of Mr. Tathagata Sarkar as Managing Director of the company. iii. Approve the appointment of Mr.Pratik Kumar as Executive Director of the company. iv. Approve the appointment of Mr.Hardik Kumar as Non Executive Non Independent director of the company v.Approve the appointment of Mr. Brijeshkumar Prahladbhai Patel (DIN:10877543) as Non Executive Independent Director of the company. vi. Approve the appointment of Mr. Swami Dhanrajpuri Jayendrapuri (DIN:10822468) as Non Executive Independent Director of the company vii. Approve the appointment of Mrs.Rupinder Manjotsingh Oberoi (DIN: 09200309) as Non Executive Independent Director of the company 7. Fixed the revised Cut-off date which is earlier fixed as Friday,20th June 2025 to Friday, 04th July, 2025 for determining the eligibility of the members to vote by electronic means. 8.Reconstitution of the Audit Committee , Nomination and Remuneration Committee & Stakeholders Relationship Committee of the Board: Consequent to resignation of Mr. Nikhil Vasantbhai Gajjar & Mrs. Mayuri Bipinbhai Rupareliya ,the composition of the Committees w.e.f 08th July 2025 Godha Cabcon & Insulation Limited has informed the Exchange regarding Notice of Postal Ballot (As Per NSE Announcement Dated On: 09.07.2025 Godha Cabcon & Insulation Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on : 11.07.2025)
08-Jul-2025 NA To consider other business matters Godha Cabcon & Insulation Limited has informed the Exchange regarding Board meeting held on July 08, 2025 (As Per NSE Announcement Dated On : 08.07.2025)
08-Jul-2025 NA Considered and approved appointment of Mrs.Rupinder Manjotsingh Oberoi (DIN: 09200309) as Additional Non Executive Independent Director of the company
30-Jun-2025 NA Godha Cabcon & Insulation Limited has informed the Exchange regarding Resignation of Mr Mr. Nikhil Vasantbhai Gajjar as Non- Executive Independent Director of the company w.e.f. Jun 30, 2025
26-Jun-2025 NA Godha Cabcon & Insulation Limited has informed the Exchange regarding Resignation of Mrs Mayuri Bipinbhai Rupareliya as Non- Executive Independent Director of the company w.e.f. Jun 26, 2025

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