Board Meetings for GPIL

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
GPILGodawari Power And Ispat limited28 Jul 2018Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2018 Notice is hereby given that a meeting of the Board of Directors of the Godawari Power & Ispat Limited is scheduled to be held on Saturday, the 28th July, 2018 to consider and approve, inter alia, the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2018. Pursuant to the Company��s ��Code for regulating, monitoring and reporting trading by Insiders�� the Trading Window for dealing in the Securities of the Company shall remain closed for the Directors and other employees covered under the code from the closure of business hours of 20th July, 2018 to closure of business hours of 30th July, 2018. This is for your kind information and for dissemination to all concerned please.
GPILGodawari Power And Ispat limited02 May 2018Financial ResultsTo consider and approve the financial results for the period ended March 31, 2018
GPILGodawari Power And Ispat limited20 Jan 2018Results/OthersThe Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on January 20, 2018 for consideration of Un-audited Standalone & Consolidated Financial Results for the quarter and nine months ended December 31, 2017 the company has now inform the exchange that in the said board meeting in addition to consideration of Un-audited Financial Results of the Company, a proposal to raise funds by way of issue of equity shares and/or such other securities as may be permitted by way of public or private offering, including a Qualified Institutional Placements/Right Issue/GDR/FCCBs/ Convertible Securities/Other Financial Instruments etc. or any combination thereof or any other method as may be permitted under applicable laws, subject to such approvals as may be required, including approval of shareholders of the Company etc. shall also be considered.(purpose revised)
GPILGodawari Power And Ispat limited20 Jan 2018Resultsto consider and approve, inter alia, the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine month ended December 31, 2017.
GPILGodawari Power And Ispat limited11 Nov 2017ResultsTo consider and approve, inter alia, the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2017.
GPILGodawari Power And Ispat limited12 Aug 2017ResultsTo consider and approve, inter alia, the Un-audited Standalone Financial Results of the Company for the quarter ended June 30, 2017.
GPILGodawari Power And Ispat limited30 May 2017Results/Othersto consider, inter alia, to transact the following business: 1) To consider and take on record Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31, 2017; and 2) To consider and approve Annual Audited Standalone and Consolidated Financial Statement for the Financial Year 2016-17;
GPILGodawari Power And Ispat limited07 Feb 2017ResultsTo consider and approve, inter alia, the Un-audited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2016.
GPILGodawari Power And Ispat limited07 Feb 2017Results/OthersThe Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on February 07, 2016 to consider and approve, inter alia, the Un-audited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2016. The Company has now inform the exchange the Board shall also consider the proposal to raise funds through further issue of equity shares on preferential basis to the promoters/persons acting in concert with the Promoters.
GPILGodawari Power And Ispat limited25 Nov 2016Results/OthersTo consider and approve, inter alia, the Un-audited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2016. Pursuant to the Company s Code for regulating, monitoring and reporting trading by Insiders the Trading Window for dealing in the Securities of the Company shall remain closed for the Directors and other employees covered under the code from the closure of business hours of November 18, 2016 to closure of business hours of November 27, 2016.
GPILGodawari Power And Ispat limited13 Sept 2016ResultsInter alia, the Un-audited Standalone Financial Results of the Company for the quarter ended June 30, 2016.
GPILGodawari Power And Ispat limited28 May 2016Results/Othersto consider, inter alia, to transact the following business: 1) To consider and take on record Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2016; and 2) To consider and approve Annual Audited Standalone and Consolidated Financial Statement for the Financial Year 2015-16;
GPILGodawari Power And Ispat limited13 Feb 2016Resultsto consider and approve, inter alia, the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended December 31, 2015.
GPILGodawari Power And Ispat limited07 Nov 2015Resultsto consider and approve, inter alia, the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter & half year ended September 30, 2015.
GPILGodawari Power And Ispat limited11 Aug 2015Resultsto consider and approve, inter alia, the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2015.
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