Gyan Developers & Builders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve the un-audited financial results for the quarter ending 30.06.2025

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Gyan Developers & Builders Ltd.

14 Jun 2025, 05:48PM

62.74

-2.00%

Corp. Note

Gyan Developers & Builders Ltd - 530141 - Format of the Annual Disclosure to be made …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Gyan Developers & Builders Ltd 2 CIN NO. L70101TN1992PLC022624 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2023-2024 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2023-2024 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-BELA PARAKHDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- SUNITA MAHENDAR RAJ Designation : -CFO Date: 14/06/2025

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Gyan Developers & Builders Ltd.

28 May 2025

62.74

-2.00%

Board Meeting

Gyan Developers & Builders Ltd - 530141 - Board Meeting Outcome for Board Meeting For Considering …

BSE India

Board Meeting for considering the Audited financial results for the year ended March 31, 2025

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Gyan Developers & Builders Ltd.

21 May 2025

62.74

-2.00%

Board Meeting

Gyan Developers & Builders Ltd - 530141 - Board Meeting Intimation for Consideration & Approval Of …

BSE India

Gyan Developers & Builders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve the audited result for the year ending 31.03.2025.

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Gyan Developers & Builders Ltd.

14 Feb 2025, 05:04PM

62.74

-2.00%

Corp. Note

GYAN DEVELOPERS & BUILDERS LTD. - 530141 - Integrated Filing (Financial)

BSE India

Integrated Filing (Financials) for the Quarter and nine months ended 31.12.2024

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Gyan Developers & Builders Ltd.

13 Feb 2025, 06:01PM

62.74

-2.00%

Board Meeting

GYAN DEVELOPERS & BUILDERS LTD. - 530141 - Board Meeting Outcome for Results For The Quarter …

BSE India

Results for the Quarter ended 31.12.2024

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Gyan Developers & Builders Ltd.

05 Feb 2025

62.74

-2.00%

Board Meeting

GYAN DEVELOPERS & BUILDERS LTD. - 530141 - Board Meeting Intimation for Consideration Of The Unaudited …

BSE India

GYAN DEVELOPERS & BUILDERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve the unaudited financial results for the quarter ended 31.12.2024

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