Board Meetings for GMRAIRPORT
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GMRAIRPORT | GMR AIRPORTS LIMITED | 16 Sept 2014 | Rights Issue | To consider, inter-alia, raising of funds through issue of Equity Shares of the Company to its shareholders on a Rights basis. | |
| GMRAIRPORT | GMR AIRPORTS LIMITED | 13 Aug 2014 | Raising of Funds | The Board will consider, inter-alia, raising of funds through issue of equity shares / equity linked instruments, debentures or any other securities as an enabling resolution as per the requirements of Company Law. | |
| GMRAIRPORT | GMR AIRPORTS LIMITED | 13 Aug 2014 | Results | Inter alia for approving the Unaudited Financial Results for the First Quarter ended on June 30, 2014. Further, as per the Company's code of conduct for prohibition of insider trading, the trading window for the purpose of trading in the shares of the company will remain closed from July 29, 2014 to August 14, 2014 (both days inclusive). | - |
| GMRAIRPORT | GMR AIRPORTS LIMITED | 29 May 2014 | Results/Dividend | The Company has informed the Exchange that at the aforesaid meeting, the Board will also consider recommendation of dividend, if any, for the financial year ended March 31, 2014. (purpose revised) | - |
| GMRAIRPORT | GMR AIRPORTS LIMITED | 29 May 2014 | Results | to consider and approve, inter-alia, the Audited Financial Results (Consolidated and Standalone) of the Company for the quarter/ year ended March 31, 2014. In this connection, as per the Company's Code of Conduct for Prohibition of Insider Trading, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in the securities of the Company will be closed for all Directors/ Officers/ Designated Employees of the Company from May 14, 2014 (Wednesday) to May 30, 2014 (Friday) (both days inclusive). The Communication has been sent to the Directors/ Officers/ Designated Employees of the Company. | |
| GMRAIRPORT | GMR AIRPORTS LIMITED | 11 Feb 2014 | Results | To Consider and approve, inter-alia, the un-audited Financial Results (Consolidated and Standalone) of the Company for the quarter ended December 31, 2013. | |
| GMRAIRPORT | GMR AIRPORTS LIMITED | 24 Jan 2014 | Raising of Funds | inter-alia, to consider raising of funds through Foreign Currency Convertible Bonds or any other securities. | - |
| GMRAIRPORT | GMR AIRPORTS LIMITED | 12 Nov 2013 | Results | To consider and approve, inter-alia, the Un-audited Financial Results (Consolidated and Standalone) of the Company for the quarter ended September 30, 2013. | - |
| GMRAIRPORT | GMR AIRPORTS LIMITED | 13 Aug 2013 | Results | To consider and approve, inter-alia, the Un-audited Financial Results (Consolidated and Standalone) of the Company for the quarter ended June 30, 2013. | - |
| GMRAIRPORT | GMR AIRPORTS LIMITED | 30 May 2013 | Results/Dividend | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 30, 2013 To consider and approve, inter-alia, the Audited Financial Results (Consolidated and Standalone) of the Company for the financial year ended March 31, 2013.The Company has now informed the Exchange that at the aforesaid Board Meeting on May 30, 2013 will also consider the recommendation of dividend, if any, for the financial year ending March 31, 2013. (Purpose Revised). | - |
| GMRAIRPORT | GMR AIRPORTS LIMITED | 30 May 2013 | Results | To consider and approve, inter-alia, the Audited Financial Results (Consolidated and Standalone) of the Company for the financial year ended March 31, 2013. | - |
| GMRAIRPORT | GMR AIRPORTS LIMITED | 08 Feb 2013 | Results | To consider and approve, inter-alia, the Un-audited Financial Results (Consolidated and Standalone) of the Company for the quarter ended December 31, 2012. | - |
| GMRAIRPORT | GMR AIRPORTS LIMITED | 12 Nov 2012 | Un-audited Financial Results | To consider and approve, inter-alia, the Un-audited Financial Results (Consolidated and Standalone) of the Company for the quarter ended September 30, 2012. | - |
| GMRAIRPORT | GMR AIRPORTS LIMITED | 09 Aug 2012 | Results/Others | The Company had informed the Exchange regarding a Board meeting to be held on August 09, 2012, to consider and approve, inter-alia, the Un-audited Financial Results (Consolidated and Standalone) of the Company for the quarter ended June 30, 2012. The Company has now informed the Exchange that the aforesaid Board will consider, inter-alia, passing of an enabling resolution for raising of funds through Issue of Equity Shares or Convertible Debentures or Foreign Currency Convertible Bonds or any other securities( Purpose Revised). | - |
| GMRAIRPORT | GMR AIRPORTS LIMITED | 09 Aug 2012 | Un-audited Financial Results | To consider and approve, inter-alia, the Un-audited Financial Results (Consolidated and Standalone) of the Company for the quarter ended June 30, 2012. | - |