Board Meetings for GTLINFRA

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
GTLINFRAGTL Infrastructure Limited02 Feb 2007Employee Stock Option SchemeThe Company has informed the Exchange that a meeting of the Committee of the Board will be held on February 02, 2007, interalia to consider and approve allotment of options under the Employee Stock Options Scheme of the Company.
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GTLINFRAGTL Infrastructure Limited23 Jan 2007Allotment of sharesThe company has informed the Exchange that a meeting of the Committee of the Board will be held on January 23, 2007 to consider allotment of 372,916 Shares of Rs.10/- each for cash at par, in terms of the Offer Document of GTL Limited and Scheme of Arrangement & Reconstruction approved by the Hon'ble High Court of Judicature at Bombay, consequent upon the exercise of right to convert FCCBs worth Swiss Francs (SFr.) 99,999.61.
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GTLINFRAGTL Infrastructure Limited22 Jan 2007Audited Financial ResultsInter-alia to consider and approve the Audited Financial Results of the Company for the Quarter ended December 31,2006.
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GTLINFRAGTL Infrastructure Limited02 Jan 2007Rights/OthersTo inter alia, consider a rights issue and / or private placement and / or any other issue in the domestic and / or international markets for augmenting the financial resources of the Company.
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GTLINFRAGTL Infrastructure Limited27 Dec 2006Allotment of sharesThe company has informed the Exchange that a meeting of the Committee of the Board will be held on December 27, 2006 to consider allotment of 6,955,074 Equity Shares of Rs.10/- each for cash at par, in terms of the Offer Document of GTL Limited and Scheme of Arrangement & Reconstruction approved by the Hon'ble High Court of Judicature at Bombay, consequent upon the exercise of right to convert FCCBs worth Swiss Francs (SFr.) 1,865,041.27.
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GTLINFRAGTL Infrastructure Limited05 Dec 2006Allotment of shares"A meeting of the Committee of the Board will be held on Tuesday, December 05, 2006 at Mumbai to consider allotment of 264,300 Equity Shares of Rs. 10/- each for cash at par, in terms of the Offer Document of GTL Limited and Scheme of Arrangement & Reconstruction approved by the Hon'ble High Court of Judicature at Bombay, consequent upon the exercise of right to convert FCCBs worth Swiss Francs (SFr) 70,873.51".
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GTLINFRAGTL Infrastructure Limited22 Nov 2006Allotment of sharesThe company has informed the Exchange that a meeting of the Committee of the Board will be held on November 22,2006 to consider allotment of 1,549,594 Equity Shares of Rs.10/- each for cash at par, in terms of the Offer Document of GTL Limited and Scheme of Arrangement & Reconstruction approved by the Hon'ble High Court of Judicature at Bombay, consequent upon the exercise of right to convert FCCBs worth Swiss Francs (SFr.) 415,532.36.
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