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  • Email: info@gothiplascon.com

Disclosures under
sub-regulation (8)

Outcome of Board Meeting

2025 - 2026

Announcements Pertaining To Outcome Of Board Meeting 09-02-2026PDF
Outcome of Board Meeting 09-02-2026PDF
Outcome of BM 12-11-2025PDF
Resignation of Statutory AuditorPDF
Change in Management GeneralPDF
Outcome of Board Meeting 31-07-2025PDF

2024 - 2025

Changes In Management GeneralPDF
Outcome of Board Meeting 23-05-2025PDF
Announcements Pertaining To Outcome Of Board MeetingPDF
Outcome of BM 24-01-2025PDF
Changes In Management General 12-08-2024PDF
Changes In Management General 12-08-2024PDF
Outcome of BM 12-08-2024PDF
Resignation of Independent DirectorPDF
Outcome of Board Meeting 12-08-2024PDF
Outcome of Board Meeting 12-08-2024PDF

2023 - 2024

Changes In Management - Appointment 26-08-2023PDF
Outcome of Board Meeting 31-03-2024PDF
Outcome of Board Meeting 31-12-2023 (Dividend Declaration)PDF
Outcome of Board Meeting 20-01-2024PDF
Outcome of BM 30-09-2023PDF
Outcome of Board Meeting 26-08-2023PDF

2022 - 2023

Outcome of Meeting Results 31-03-2023 Q4 PDF
Resignation of Independent Director - Monica Ajit PDF
Interim Dividend Declaration PDF
Outcome of Board Meeting 31-12-2022 Q3 PDF
Financials 30-09-2022 with Review Report PDF
Intimation of Change in Director 25-08-2022 PDF
Outcome of Board Meeting 25-08-2022 PDF
Intimation under Reg 30 - 25-08-2022 PDF
Monica Resignation - Annexure 3 PDF
Outcome of Meeting Q1 - 30-06-2022 PDF

Financial Results

View Financial Results - Board Meeting Conclusion

Annual General Meeting

View AGM Details & Documents