Board Meetings for GTECJAINX
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GTECJAINX | G-TEC JAINX EDUCATION LIMITED | 14 Nov 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2019 and other business matters | |
| GTECJAINX | G-TEC JAINX EDUCATION LIMITED | 27 Aug 2019 | Other business matters | To consider other business matters | |
| GTECJAINX | G-TEC JAINX EDUCATION LIMITED | 28 May 2019 | Financial Results | 1. To consider and approve the financial results for the period ended March 31, 2019;2.��To consider the appointment of M/s. Deep Shukla & Associates, Company Secretaries to conduct Secretarial Audit of the Company for financial year ended 31st March, 2019;3.��To change the existing policy for closure of Trading Window in light of NSE Circular Reference no. NSE/CML/2019/11 dated 2nd April, 2019;4.��To consider any other matters which the Board may decide. | |
| GTECJAINX | G-TEC JAINX EDUCATION LIMITED | 06 May 2019 | Other business matters | To consider appointment of Additional (Independent) Director in pursuant to Section 161 of the Companies Act, 2013 read with articles of Association;To take a note of resignation of Ms. Sonia Bhatia (DIN: 07306337) from the position of Non-executive Independent Director;To consider re-constitution of Nomination and remuneration committee of the Board;Any other matter with the permission of the Chair | |
| GTECJAINX | G-TEC JAINX EDUCATION LIMITED | 14 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| GTECJAINX | G-TEC JAINX EDUCATION LIMITED | 27 Oct 2018 | Other business matters | To consider appointment of Ms. Soniya Bhatia as an Additional (Independent) Director in pursuant to Section 161 of the Companies Act, 2013 read with articles of Association;To consider appointment of Mr. Tanul Raju Sonawane as an additional Director in pursuant to Section 161 of the Companies Act, 2013 read with articles of Association; | |
| GTECJAINX | G-TEC JAINX EDUCATION LIMITED | 10 Aug 2018 | Other business matters | 01 To consider other business matters | |
| GTECJAINX | G-TEC JAINX EDUCATION LIMITED | 28 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| GTECJAINX | G-TEC JAINX EDUCATION LIMITED | 14 Nov 2017 | Results/Others | inter alia, to consider and take on record the following matters. 1) Unaudited (Provisional) Financial Result for the half year ended September 30, 2017 along with the Limited Review Report as submitted by the Statutory Auditors of the Company. 2) Any other matter with the permission of Chair. | |
| GTECJAINX | G-TEC JAINX EDUCATION LIMITED | 31 Aug 2017 | Meeting Updates | Inter-alia, consider and decide the following business matters: a) Approval of the Notice of Annual General Meeting of the Company along with the Directors Report including all annexure thereof, for the financial year ended on March 31, 2017. b) Date, time & venue to convene Annual General Meeting of the Company; c) To consider appointment of Statutory Auditors of the Company; d) To consider any other matters which the Board may decide. |
Showing page 5 of 5 (70 total items)