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Godha Cabcon and Insulation Ltd

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

up-arrow 0.58 -0.01(-1.69%)

Open Price (₹)

0.58

Prev. Close (₹)

0.59

Volume (No’s)

3,393,479

Market Cap (₹)

85.62

Low Price (₹)

0.57

High Price (₹)

0.59

 

Book Closure

From Date To Date Announcement
30-Sep-2025 NA The Board approved day, date, time and venue of the 9th AGM in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India as follows: Date 30th September 2025 Day Tuesday Time 3.00 PM Venue Through Video Conferencing Other Audio Visual mode The Cut-off date is fixed as Wednesday, 24th September, 2025 for determining the eligibility of the members to vote by electronic means or at the Annual General Meeting.Remote E-Voting period shall commence from Saturday, 27* September, 2025 (09:00 AM) and end on Monday, 29th, September, 2025 (05:00 PM).The Board approved the appointment of Ms. Divya Mohta as the scrutinizer for the process of e-voting as well as voting at 9th Annual General Meeting.
27-Aug-2025 25-Aug-2025 Godha Cabcon & Insulation Limited has informed the Exchange regarding Board meeting held on August 25, 2025. Pursuant to the Regulation 30 and other applicable regulations of the SEBI (Listing obligation & Disclosure requirements) Regulations, 2015 and in continuation of our earlier intimation of the Board Meeting dated 8th August, 2025 and intimation of postponement dated 14/08/2025 and 18/08/2025 and 25/08/2025, we hereby inform you that meeting of the Board of Directors of the Company, duly convened and held at the registered office of the Company i.e. 36-D, Sector B, Sanwer Road, Industrial Area, Indore - 452006, on Wednesday, 27th August, 2025 at 03:00 P.M. (i.e., 1500 Hours) and concluded at 4.25 P.M (i.e., 1625 Hours) the Board of Directors has inter alia transacted the following businesses: (As Per NSE Announcement Dated On : 27.08.2025) Godha Cabcon & Insulation Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025. (As Per NSE Announcement Dated On : 29.08.2025)
26-Aug-2025 NA Board has approved the appointment of Ms. Aditi Gargfor the position of Company Secretary & Compliance Officer of the Company with effect from 26th August, 2025.
20-Aug-2025 NA GODHA : 25-Aug-2025 : The Company has informed the Exchange that a Board meeting to be held on August 20, 2025 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 August 25, 2025, To consider and approve the financial results for the period ended Jun 30, 2025 and other business matters.
19-Aug-2025 NA Godha Cabcon & Insulation Limited has informed the Exchange regarding Board meeting held on August 19, 2025.

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