Board Meetings for GPIL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GPIL | Godawari Power And Ispat limited | 16 May 2015 | Results/Dividend | To consider, inter alia, to transact the following business: 1. To consider and approve Annual Audited Standalone and Consolidated Financial Statement for the Financial Year 2014-15 2. To consider and take on record Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2015; and 3. To consider recommendation of final dividend, if any, for the financial year 2014-15. | - |
| GPIL | Godawari Power And Ispat limited | 10 Feb 2015 | Results | To consider and approve, inter alia, Standalone and Consolidated Unaudited Financial Result of the Company for the quarter ended and for the nine months ended December 31, 2014. | - |
| GPIL | Godawari Power And Ispat limited | 11 Nov 2014 | Results | to consider and approve, inter alia, Standalone and Consolidated Unaudited Financial Result of the Company for the quarter ended 30th September, 2014. | - |
| GPIL | Godawari Power And Ispat limited | 09 Aug 2014 | Results/Others | to consider and approve, inter alia, Standalone and Consolidated Unaudited Financial Result of the Company for the quarter ended 30th June, 2014 and for issue of further Securities subject to approval of Shareholders of the Company. Pursuant to the Company's code of conduct for prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for the Directors and other employees etc. covered under the code from the closure of business hours of 01.08.2014 to closure of business hours of 10.08.2014. | - |
| GPIL | Godawari Power And Ispat limited | 24 May 2014 | Results/Dividend | Godawari Power and Ispat Limited- Notice of Board Meeting for Annual Audited Results and Reccomendation of Final Dividend for the FY 2013-14 (if any). | |
| GPIL | Godawari Power And Ispat limited | 15 Mar 2014 | Dividend | to consider, inter-alia, the payment of Interim Dividend, if declared by the Board, for the financial year 2013-14. Pursuant to the Company's code of conduct for prevention of Insider Trading, 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 March 10, 2014 to closure of business hours of March 16, 2014. | - |
| GPIL | Godawari Power And Ispat limited | 08 Feb 2014 | Results | Inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended December 31, 2013 and Limited Review Report thereon Pursuant to the Company's code of conduct for prevention of Insider Trading, 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 January 31, 2014 to closure of business hours of February 09, 2014. | - |
| GPIL | Godawari Power And Ispat limited | 09 Nov 2013 | Results | To consider and approve, inter alia, Standalone and Consolidated Unaudited Financial Result of the Company for the quarter and half year ended September 30, 2013 | - |
| GPIL | Godawari Power And Ispat limited | 03 Aug 2013 | Results | To consider and approve, inter alia, Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2013. | - |
| GPIL | Godawari Power And Ispat limited | 28 May 2013 | Results/Dividend | The company has informed that a meeting of the Board of Directors is scheduled to be held on Tuesday, the 28th day of May, 2013 to consider, inter alia, to transact the following business: 1. To consider and approve Annual Accounts and Consolidated Financial Statements for the Financial Year 2012-13. 2. To consider and take on record Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2013; and 3. To consider recommendation of dividend, if any, for the financial year 2012-13. | |
| GPIL | Godawari Power And Ispat limited | 09 Feb 2013 | Results | To consider and approve, inter alia, Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended December 31, 2012 and Limited Review Report thereon. | - |
| GPIL | Godawari Power And Ispat limited | 03 Nov 2012 | Un-audited Financial Results | To consider and approve, inter alia, Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2012. | - |
| GPIL | Godawari Power And Ispat limited | 11 Aug 2012 | Un-audited Financial Results | To consider and approve, inter alia, Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2012. | - |
| GPIL | Godawari Power And Ispat limited | 22 May 2012 | Results/Others | The Company had informed the Exchange regarding a Board meeting to be held on May 22, 2012 to consider, inter alia, the following business : (1) Approval of the Standalone & Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2012; and (2) Recommendation of dividend for the financial year 2011-12. The Company has now informed the Exchange that in the aforesaid meeting the Board shall also consider the proposal to raise funds through further issue of convertible warrants on preferential basis to the Promoters and Promoters Group of the Company. (Purpose Revised) | - |
| GPIL | Godawari Power And Ispat limited | 22 May 2012 | Results/Dividend | To consider, inter alia, the following business : (1) Approval of the Standalone & Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2012; and (2) Recommendation of dividend for the financial year 2011-12. | - |