Board Meetings for GPTINFRA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GPTINFRA | GPT Infraprojects Limited | 13 Feb 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended December 31, 2018 and dividend | |
| GPTINFRA | GPT Infraprojects Limited | 14 Nov 2018 | Financial Results | To consider and approve the Un-audited Financial Results along with Limited Review Report of the Statutory Auditors thereon of the Company for the 2nd quarter and half year ended on September 30, 2018. | |
| GPTINFRA | GPT Infraprojects Limited | 14 Aug 2018 | Financial Results/Other business matters | inter-alia, to consider and approve the Un-audited Financial Results along with Limited Review Report of the Statutory Auditors thereon of the company for the first quarter ended on June 30, 2018. | |
| GPTINFRA | GPT Infraprojects Limited | 01 Jun 2018 | Financial Results/Dividend | GPTINFRA : 01-Jun-2018 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 31, 2018 inter-alia, to consider and approve among other matters ;- 1.The Audited Financial Results along with Auditors Report of the Statutory Auditors thereon of the Company for the 4th quarter and year ended on March 31, 2018. 2.The recommendation of Final dividend to the shareholders for the financial year ended March 31,2018. The Company has now informed the exchange the Meeting of the Board of Directors of the Company is adjourned and rescheduled on June 01, 2018. | |
| GPTINFRA | GPT Infraprojects Limited | 31 May 2018 | Financial Results/Dividend | GPTINFRA : 31-May-2018 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 30, 2018 inter-alia, to consider and approve among other matters ;- 1.The Audited Financial Results along with Auditors Report of the Statutory Auditors thereon of the Company for the 4th quarter and year ended on March 31, 2018. 2.The recommendation of Final dividend to the shareholders for the financial year ended March 31,2018. The Company has now informed the exchange the Meeting of the Board of Directors of the Company is adjourned and rescheduled on May 31, 2018. | |
| GPTINFRA | GPT Infraprojects Limited | 30 May 2018 | Financial Results/Dividend | inter-alia, to consider and approve among other matters ;- 1.The Audited Financial Results along with Auditors Report of the Statutory Auditors thereon of the Company for the 4th quarter and year ended on March 31, 2018. 2.The recommendation of Final dividend to the shareholders for the financial year ended March 31,2018. | |
| GPTINFRA | GPT Infraprojects Limited | 04 May 2018 | Fund Raising | To consider inter alia, raising of funds by way of issuance of equity shares of the Company by any of the permitted modes including preferential issue/Qualified Institutions placement/combination thereof in accordance with the Securities and Exchange Board of India ( Issue of capital and Disclosure Requirements) Regulation 2009 as amended and the Companies Act, 2013 and the rules made thereunder. | |
| GPTINFRA | GPT Infraprojects Limited | 08 Feb 2018 | Results/Dividend | ��The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held February 08, 2018,��inter-alia, to consider and approve the Un-audited Financial Results along with Limited Review Report of the Statutory Auditors thereon of the Company for the 3rd quarter and Nine months ended December 31, 2017 among other matters.��The Company has now informed the Exchange that the meeting of the Board of Directors��will also consider and approve declaration of 2nd Interim dividend for the financial year ended March 31, 2018. (Purpose Revised) | |
| GPTINFRA | GPT Infraprojects Limited | 08 Feb 2018 | Results/Others | inter-alia, to consider and approve the Un-audited Financial Results along with Limited Review Report of the Statutory Auditors thereon of the Company for the 3rd quarter and Nine months ended December 31, 2017 among other matters. | |
| GPTINFRA | GPT Infraprojects Limited | 04 Dec 2017 | Results/Dividend | inter-alia, (a)To consider and approve the Un-audited Financial Results along with Limited Review Report of the Statutory Auditors thereon of the company for the 2ndquarter and half year ended on September 30, 2017 and (b) To consider and approve declaration of interim dividend, among other matters. | |
| GPTINFRA | GPT Infraprojects Limited | 12 Sept 2017 | Results | Inter-alia, to consider and approve the Un-audited Financial Results along with Limited Review Report of the Statutory Auditors thereon of the company for the 01st quarter ended on June 30, 2017. | |
| GPTINFRA | GPT Infraprojects Limited | 23 May 2017 | Results/Dividend | inter alia to consider the following:- (1). Audited financial results of the Company for the quarter and year ended March 31, 2017; and (2). Declaration of Final Dividend for the Financial Year 2016-17. | |
| GPTINFRA | GPT Infraprojects Limited | 23 May 2017 | Results/Others | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 23, 2017 inter alia to consider the following:- (1). Audited financial results of the Company for the quarter and year ended March 31, 2017; and (2). Declaration of Final Dividend for the Financial Year 2016-17. The Company has now informed the Exchange that the Board of Directors will also consider the following matters: (1) Raising of funds by way of issue of equity shares and/or other securities and (2) Proposal for declaration of Bonus Securities.(Purpose Revised). | |
| GPTINFRA | GPT Infraprojects Limited | 29 Apr 2017 | Dividend | inter alia to consider declaration of 2nd Interim dividend for FY2016-17. | |
| GPTINFRA | GPT Infraprojects Limited | 09 Feb 2017 | Results | To consider and approve the unaudited financial results of the Company for the 3rd quarter ended December 31, 2016. |