Board Meetings for GTLINFRA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GTLINFRA | GTL Infrastructure Limited | 06 May 2015 | Results | Inter-alia to consider and approve the Unaudited / Audited Financial Results for the Quarter / Year ended March 31, 2015. | - |
| GTLINFRA | GTL Infrastructure Limited | 04 Feb 2015 | Results | Inter-alia to consider and approve the Unaudited Financial Results for the Quarter ended December 31, 2014. | - |
| GTLINFRA | GTL Infrastructure Limited | 04 Nov 2014 | Results | Inter-alia to consider and approve the Unaudited Financial Results for the Quarter and Half year ended September 30, 2014. Further, pursuant to the Clause 36 of the Listing Agreement, in terms of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992 and Company's internal code of conduct for prevention of insider trading, the Trading Window for dealing in securities of the Company will remain closed for Directors/ Officers and designated employees of the Company from the closure of business hours of October 27, 2014 to the closure of business hours of November 5, 2014. | - |
| GTLINFRA | GTL Infrastructure Limited | 12 Aug 2014 | Results | to consider and approve unaudited financial resluts for quarter ended June 30, 2014. Trading window shall be closed from August 4, 2014 to the closure of business hours of August 13, 2014. | - |
| GTLINFRA | GTL Infrastructure Limited | 21 May 2014 | Results | Inter alia, to consider and approve the Audited Financial Results for the year ended March 31, 2014. Further, in terms of the SEBI(PIT) Regulations, 1992 and COmpany's internal code of conduct for prevention of insider trading window for dealing in securities of the Company will remian closed for directors/ officers and designated employees of the Company from the closure of business hours of May 12, 2014 to the closure of business hours of May 22, 2014. | - |
| GTLINFRA | GTL Infrastructure Limited | 30 Jan 2014 | Results | Inter-alia to consider and approve the Unaudited Financial Results for the Quarter ended December 31, 2013. | - |
| GTLINFRA | GTL Infrastructure Limited | 31 Oct 2013 | Results | Inter-alia to consider and approve the Unaudited Financial Results for the Quarter ended September 30, 2013. | - |
| GTLINFRA | GTL Infrastructure Limited | 05 Aug 2013 | Results | Inter-alia to consider and approve the Unaudited Financial Results for the Quarter ended June 30, 2013. | - |
| GTLINFRA | GTL Infrastructure Limited | 09 May 2013 | Results | Inter-alia to consider and approve the Unaudited/Audited Financial Results for the Quarter/Year ended March 31, 2013. | - |
| GTLINFRA | GTL Infrastructure Limited | 22 Mar 2013 | FCCBs | To consider allotment of Equity Shares upon conversion of FCCBs and Compulsorily Convertible Debentures (CCDs)". | |
| GTLINFRA | GTL Infrastructure Limited | 31 Jan 2013 | Results/Others | The Company had informed the Exchange that the meeting of Board of Directros of the Company scheduled to be held on January 31, 2013 inter-alia to consider and approve the Unaudited Financial Results for the quarter ended December 31, 2012. The Company has now informed the Exchange that in the aforesaid Board Meeting the Board will also consider the following: 1. Modification to the Scheme of Arrangement between the Company and Chennai Network Infrastructure Limited (CNIL), which shall be subject to the comments / approval of Monitoring Institution, CDR Lenders and Shareholders among others; 2. Other matters, if any, arising out of the abovementioned discussions. (Purpose Revised). | - |
| GTLINFRA | GTL Infrastructure Limited | 31 Jan 2013 | Results | Inter-alia to consider and approve the Unaudited Financial Results for the quarter ended December 31, 2012. | - |
| GTLINFRA | GTL Infrastructure Limited | 31 Oct 2012 | Un-audited Financial Results | Inter-alia to consider and approve the Unaudited Financial Results for the quarter ended September 30, 2012. | - |
| GTLINFRA | GTL Infrastructure Limited | 25 Jul 2012 | Un-audited Financial Results | Inter-alia to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2012. | - |
| GTLINFRA | GTL Infrastructure Limited | 17 May 2012 | Audited Financial Results | Inter-alia to consider and approve the Audited Financial Results for the year ended March 31, 2012. | - |