Board Meetings for GESHIP
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GESHIP | The Great Eastern Shipping Company Limited | 11 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| GESHIP | The Great Eastern Shipping Company Limited | 02 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| GESHIP | The Great Eastern Shipping Company Limited | 10 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| GESHIP | The Great Eastern Shipping Company Limited | 04 May 2018 | Financial Results/Dividend/Fund Raising | To consider and approve the financial results for the period ended March 31, 2018, Recommendation of final dividend if any and Issue of Non-Convertible Debentures | |
| GESHIP | The Great Eastern Shipping Company Limited | 09 Feb 2018 | Results | The Board will consider, inter-alia, the Unaudited Financial Results (Provisional) for the quarter ended December 31, 2017. | |
| GESHIP | The Great Eastern Shipping Company Limited | 10 Nov 2017 | Results | to consider, inter-alia, the Unaudited Financial Results (Provisional) for the quarter ended September 30, 2017. | |
| GESHIP | The Great Eastern Shipping Company Limited | 10 Aug 2017 | Results/Others | To consider, inter-alia, the following: 1. Unaudited Financial Results (Provisional) for the quarter ended June 30, 2017; 2. Termination of GDR programme and delisting of GDRs from Euro MTF Market of the Luxembourg Stock Exchange. | |
| GESHIP | The Great Eastern Shipping Company Limited | 05 May 2017 | Results/Dividend | To consider, inter-alia, the following :- a) Audited Standalone and Consolidated Financial Results for the year ended March 31, 2017. b) Recommendation of final dividend, if any. c) Issue of Non-convertible Debentures upto an amount not exceeding Rs. 1000 crore by way of private placement during the year. | |
| GESHIP | The Great Eastern Shipping Company Limited | 03 Feb 2017 | Results/Dividend | To consider, inter-alia, the following: 1. Unaudited Financial Results (Provisional) for the quarter ended December 31, 2016. 2. Declaration of Interim Dividend for the Financial Year 2016-17, if any. | |
| GESHIP | The Great Eastern Shipping Company Limited | 16 Jan 2017 | Others | To consider the issue of Unsecured Non-Convertible Debentures upto an amount not exceeding Rs. 500 crore by way of private placement. | |
| GESHIP | The Great Eastern Shipping Company Limited | 11 Nov 2016 | Results | to consider, inter-alia, the Unaudited Financial Results for the quarter ended September 30, 2016. | |
| GESHIP | The Great Eastern Shipping Company Limited | 11 Aug 2016 | Results | To consider, inter-alia, the Unaudited Financial Results (Provisional) for the quarter ended June 30, 2016. | |
| GESHIP | The Great Eastern Shipping Company Limited | 05 May 2016 | Results/Others | To consider, inter-alia, the following:- a) Audited Standalone and Consolidated Financial Results for the year ended March 31, 2016.b) Consider the issue of Non-convertible Debentures upto an amount not exceeding Rs. 1500 crore by way of private placement during the year. | |
| GESHIP | The Great Eastern Shipping Company Limited | 29 Apr 2016 | Others | To consider the issue of Unsecured Non Convertible Debentures upto an amount not exceeding Rs. 500 crore in two tranches in the month of May 2016 by way of private placement. | |
| GESHIP | The Great Eastern Shipping Company Limited | 10 Mar 2016 | Dividend | will, inter-alia, also consider declaration of Interim Dividend, if any. |