Board Meetings for GIPCL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GIPCL | Gujarat Industries Power Company Limited | 10 Aug 2023 | Financial Results | Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby intimated that the Board of Directors of the Company shall meet on Thursday, the 10th August, 2023, inter alia, to consider and approve the Standalone Unaudited Financial Results for the First Quarter (Q1) of FY 2023-24 ended on 30/06/2023. | |
| GIPCL | Gujarat Industries Power Company Limited | 10 Aug 2023 | GUJARAT INDUSTRIES POWER COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 10-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . | Board Meeting Intimation | |
| GIPCL | Gujarat Industries Power Company Limited | 29 May 2023 | GUJARAT INDUSTRIES POWER COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Dividend. | Board Meeting Intimation | |
| GIPCL | Gujarat Industries Power Company Limited | 29 May 2023 | Financial Results/Dividend | Pursuant to the provisions of Regulation 29 of the SEBI (LODR) Regulations, 2015, it is hereby intimated that the Board of Directors of the Company shall meet on, Monday, the 29th May, 2023, inter alia, to consider and approve the Standalone Audited Financial Results (AFR) for the Fourth Quarter (Q4) and for FY 2022-23 ended on 31st March, 2023; Standalone Audited Financial Statements for the FY 2022-23 ended on 31st March, 2023; and to recommend Dividend for FY 2022-23, if any, subject to approval by the members at their ensuing 38th Annual General Meeting. Kindly take the above on your records and acknowledge the receipt. | |
| GIPCL | Gujarat Industries Power Company Limited | 05 May 2023 | Other business matters | To consider business of routine matters. | |
| GIPCL | Gujarat Industries Power Company Limited | 21 Apr 2023 | Other business matters | To consider routine agendas related to the business of the Company. | |
| GIPCL | Gujarat Industries Power Company Limited | 14 Feb 2023 | Financial Results | Kindly note that pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby intimated that the Board of Directors of the Company shall meet on, Tuesday, the 14th February, 2023, inter alia, to consider and approve the Standalone Unaudited Financial Results for the Third Quarter (Q3) and Nine Months of FY 2022-23 ended on 31/12/2022. | |
| GIPCL | Gujarat Industries Power Company Limited | 03 Jan 2023 | Other business matters | With reference to the captioned subject, it is hereby intimated that the Board of Directorsof the Company shall meet on Tuesday, the 03rd January, 2023. | |
| GIPCL | Gujarat Industries Power Company Limited | 20 Oct 2022 | Financial results | Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby intimated that the Board of Directors of the Company shall meet on Thursday, the 20th October, 2022, inter alia, to consider and approve the Standalone Unaudited Financial Results for the Second Quarter (Q2) and Half year (H1) of FY 2022-23 ended on 30/09/2022. | |
| GIPCL | Gujarat Industries Power Company Limited | 09 Sept 2022 | Other business matters | Gujarat Industries Power Company Limited has informed the Exchange about Board Meeting to be held on 09-Sep-2022 to consider Other business matters. | |
| GIPCL | Gujarat Industries Power Company Limited | 04 Aug 2022 | Financial results | Rescheduled Board Meeting to be held on Thursday, the 4th August, 2022, to consider and approve Standalone Unaudited Financial Results (UFR) for the First Quarter (Q1) of Financial Year (FY) 2022-23 ended on 30/06/2022.In continuation to our intimation dated 20th July, 2022, kindly note that pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby intimated that the Meeting of Board of Directors of the Company earlier scheduled to be held on Saturday, the 30th July, 2022, inter alia to consider and approve the Standalone Unaudited Financial Results for the First Quarter (Q1) of FY 2022-23 ended on 30th June, 2022, is rescheduled and shall now be held on Thursday, the 4th August, 2022.Kindly take the above on your records and acknowledge the receipt. | |
| GIPCL | Gujarat Industries Power Company Limited | 30 Jul 2022 | Financial results | Gujarat Industries Power Company Limited has informed the Exchange about Board Meeting to be held on 30-Jul-2022 to consider Standalone Unaudited Financial Result for the period ended June 2022.Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby intimated that the Board of Directors of the Company shall meet on Saturday, the 30th July, 2022, inter alia, to consider and approve the Standalone Unaudited Financial Results for the First Quarter of FY 2022-23 ended on 30th June, 2022.Kindly take the above on your records and acknowledge the receipt. | |
| GIPCL | Gujarat Industries Power Company Limited | 20 May 2022 | Dividend/Financial results | Gujarat Industries Power Company Limited has informed the Exchange about Board Meeting to be held on 20-May-2022 to consider financial statements for the period ended March 2022 and Dividend.Kindly note that pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby intimated that the Board of Directors of the Company shall meet, on Friday, the 20th May, 2022, inter alia to consider and approve the Standalone Audited Financial Results for the Fourth Quarter and for FY 2021-22 ended on 31st March, 2022; Standalone Audited Financial Statements for FY 2021-22 ended on 31st March, 2022; and to recommend Dividend for FY 2021-22, if any, subject to approval by the members at their ensuing 37th Annual General Meeting.Kindly take the above on your records and acknowledge the receipt. | |
| GIPCL | Gujarat Industries Power Company Limited | 07 Feb 2022 | Financial Results | To consider and approve the financial results for the period ended December 31, 2021Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby intimated that the Board of Directors of the Company shall meet on, Monday, the 07th February, 2022, inter alia, to consider and approve the Standalone Unaudited Financial Results for the Third Quarter (Q3) of FY 2021-22 ended on 31/12/2021. Kindly take the above on your records | |
| GIPCL | Gujarat Industries Power Company Limited | 12 Nov 2021 | Financial Results | To consider and approve the financial results for the period ended September 30, 2021 |