Board Meetings for GATECH
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GATECH | GACM Technologies Limited | 30 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| GATECH | GACM Technologies Limited | 14 Feb 2018 | Results | To inter-alia, consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended December 31, 2017. | |
| GATECH | GACM Technologies Limited | 14 Nov 2017 | Results | To inter-alia, consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended September 30, 2017. | |
| GATECH | GACM Technologies Limited | 11 Aug 2017 | Results | to inter-alia, consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30, 2017. | |
| GATECH | GACM Technologies Limited | 27 Jun 2017 | Others | Inter alia, to consider and approve the following agenda: 1. To discuss and decide on the Proposed Issue of Preferential Allotment of Equity Shares. 2. To Appoint Secretarial Auditor for the Financial Year 2016.-17. 3. To discuss on the Sale of the Singapore Subsidiary. 4. Any other item with the permission of the Chair. | |
| GATECH | GACM Technologies Limited | 30 May 2017 | Results | to consider and to take on record, inter-alia, the audited financial results of the company for the quarter & Financial year ended March 31, 2017. | |
| GATECH | GACM Technologies Limited | 20 Feb 2017 | Others | Any other item with the permission of the Chair. | |
| GATECH | GACM Technologies Limited | 14 Feb 2017 | Results | To, inter-alia, consider and approve the Standalone and consolidated unaudited financial results of the company for the quarter ended December 31, 2016. | |
| GATECH | GACM Technologies Limited | 13 Feb 2017 | Results | inter-alia, consider and approve the Standalone and consolidated unaudited financial results of the company for the quarter ended December 31, 2016. | |
| GATECH | GACM Technologies Limited | 15 Nov 2016 | Results | to, inter-alia, consider and approve the Standalone and consolidated unaudited financial results of the company for the quarter / half year ended September 30, 2016.Further in continuation to our disclosure on closure of Trading window, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015, this is to inform that the trading window will remain closed for the Directors, Designated Employees and Auditors of the Company including their immediate relatives from November 8, 2016 to November 17, 2016 and hence, they are not permitted to deal in the shares of Stampede Capital Limited from November 8, 2016 to November 17, 2016. | |
| GATECH | GACM Technologies Limited | 01 Sept 2016 | Bonus | Inter alia, to consider and approve the following agenda: 1. To consider the issue of Bonus Shares to the shareholders of the Company as Differential Voting Rights (DVR shares); 2. To consider the proposal to raise funds by way of fresh issue of equity shares ( Equity Shares ) and /or Global Depository Receipts ( GDRs ) and /or American Depository Receipts ( ADRs ) ( Securities ) through Qualified Institutional Placement / Preferential Issue / Rights Issue or any other mode permitted etc. or any combination thereof in accordance with Securities & Exchange Board of India (Issue of Capital & Disclosure Requirements) Regulations, 2009 and subsequent amendments thereto, Companies Act, 2013 read with applicable Rules thereto, or any other applicable rules and regulations in this regard. 3. Alteration of respective clauses of the Memorandum of Association of the Company in connection with the aforesaid agendas; 4. To approve the Draft Notice to convene the Annual General Meeting of the Shareholders of the Company Further, the trading window in terms of the Code of Conduct under the SEBI (Prohibition of Insider Trading) Regulations, 2015, shall remain closed from August 25, 2016 to September 02, 2016 (both days inclusive). | |
| GATECH | GACM Technologies Limited | 12 Aug 2016 | Results | inter alia, to consider and approve unaudited Financial Results of the Company for the quarter ended on June 30, 2016. |
Showing page 6 of 6 (87 total items)