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Gujarat Cotex Ltd.
 
BSE Code 514386
ISIN Demat INE004C01028
Book Value (Rs.) 4.97
NSE Code NA
Dividend Yield  % 0.00
Market Cap  (Rs. Mn) 230.69
TTM PE (x) 0.00
TTM EPS (Rs.) -0.02
Face Value (Rs.) 5  
Source DateBoard Meeting DateDetails
27-Aug-2026 01-Sep-2026 Inter alia, to consider and approve:- 1. The Establishment of New Business Divisions namely (a) "Prabhat Oils" for exploring opportunities in the edible oils and refined oils sector, (b) "Prabhat Infratech" for undertaking activities in real estate and infrastructure sector, and (c) "Prabhat Hospitality" for construction, maintenance and related activities in Hotels, Resorts, Residential, Commercial and Apartment Development Projects etc 2. To diversify the business operations of the company and to consider to own / lease / acquire the office of the company at Mumbai 3. The Board Report for year 31/03/2026 4. The Notice of AGM for year 31/03/20265. The appointment of Ms. Parul Manubarwala as additional director under Independent Category 6. The re-appointment of Ms. Vidya Patil as Independent director of company 7. The appointment of Secretarial Auditor of company 8. The appointment of scrutinizer for voting at ensuing Annual General Meeting 9. The appointment of the internal Auditor 10. Other business as per attachment
14-Jul-2026 21-Jul-2026 Quarterly Results
20-May-2026 29-May-2026 Audited Results
16-Mar-2026 24-Mar-2026 Rights Issue
30-Jan-2026 09-Feb-2026 Quarterly Results
14-Nov-2025 22-Nov-2025 Inter alia, to consider and approve:- The raising of funds through issue of equity shares and/or any other eligible securities, including but not limited to warrants, or any combination thereof or securities representing equity shares or convertible into or exchangeable for equity shares, through preferential issue, rights issue or such other permissible mode or combination thereof, as may be considered appropriate, subject to necessary approvals and any other Business with the permission of chair and majority of directors.
06-Nov-2025 13-Nov-2025 Quarterly Results
22-Aug-2025 29-Aug-2025 A.G.M.
06-Aug-2025 14-Aug-2025 Quarterly Results
19-May-2025 27-May-2025 Audited Results
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