Board Meetings for GTLINFRA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GTLINFRA | GTL Infrastructure Limited | 09 Feb 2012 | Un-audited Financial Results | Inter-alia to Consider and approve the Unaudited Financial Results for the quarter ended December 31, 2011. | - |
| GTLINFRA | GTL Infrastructure Limited | 29 Dec 2011 | Miscelleneous | To consider : (1) Letter of approval received from the Corporate Debt Restructuring Cell, Mumbai in respect of restructuring of the Company's debt and other related matters and (2) Withdrawal of Scheme of Arrangement between the Company and Chennai Network Infrastructure Limited and consider fresh Scheme of Arrangement. | - |
| GTLINFRA | GTL Infrastructure Limited | 23 Nov 2011 | Results/Others | Inter-alia to consider and approve the Annual Audited Accounts for the financial year ended March 31, 2011 and fixing of date of Annual General Meeting. | - |
| GTLINFRA | GTL Infrastructure Limited | 11 Nov 2011 | Un-audited Financial Results | Inter-alia to consider and approve the Unaudited Financial Results for the quarter ended September 30, 2011. | - |
| GTLINFRA | GTL Infrastructure Limited | 13 Aug 2011 | Un-audited Financial Results | Inter-alia to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2011. | - |
| GTLINFRA | GTL Infrastructure Limited | 29 Apr 2011 | Un-audited Financial Results | Inter-alia to consider and approve the Unaudited Financial Results for the quarter ended March 31, 2011. | - |
| GTLINFRA | GTL Infrastructure Limited | 28 Jan 2011 | Un-audited Financial Results | Inter-alia to consider and approve the Unaudited Financial Results for the quarter ended December 31, 2010. | - |
| GTLINFRA | GTL Infrastructure Limited | 16 Dec 2010 | Scheme of Arrangement | To consider and approve the Draft Scheme of Amalgamation of SPV (which acquired Aircel Tower Assets) with the company. | - |
| GTLINFRA | GTL Infrastructure Limited | 01 Nov 2010 | Results/Others | Inter-alia to consider and approve the Unaudited Financial Results for the quarter ended September 30, 2010 and merger of subsidiary company, an SPV that acquired Aircel Towers with the Company (GTL Infrastructure Limited). | - |
| GTLINFRA | GTL Infrastructure Limited | 28 Jul 2010 | Un-audited Financial Results | Inter-alia to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2010. | - |
| GTLINFRA | GTL Infrastructure Limited | 29 Apr 2010 | Audited Financial Results | Inter-alia to consider and approve the Audited Financial Results for the year ended March 31, 2010. | - |
| GTLINFRA | GTL Infrastructure Limited | 28 Jan 2010 | Board Meeting Re-scheduled | The Company has informed the Exchange that on account of the pre-occupation of the key managerial personnel in the deal, the Board Meeting scheduled on January 18, 2010 for review of un-audited financial results for the quarter ended December 31, 2009 has been rescheduled on January 28, 2010. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/GTLinfra_BM_14012010.zip target=NEW> For more details click here.</a> | - |
| GTLINFRA | GTL Infrastructure Limited | 18 Jan 2010 | Unaudited Financial Results/Others | Inter-alia to consider and approve the Unaudited Financial Results for the quarter/period ended December 31, 2009 and to consider opportunities for strategic acquisition(s)/investments and matters related thereto. | - |
| GTLINFRA | GTL Infrastructure Limited | 14 Jan 2010 | Investment/others | The Company had informed the Exchange regarding the Board Meeting to be held on January 18, 2010 inter-alia to consider and approve the Unaudited Financial Results for the quarter/period ended December 31, 2009 and to consider opportunities for strategic acquisition(s)/investments and matters related thereto. The Company has now informed the Exchange that the matter pertaining to consideration of opportunities for strategic acquisition(s) / investments and matters relating thereto which was to be considered in the Board Meeting to be held on January 18, 2010 will now be considered in a meeting of the Board of Directors of the Company scheduled to be held on January 14, 2010. | - |
| GTLINFRA | GTL Infrastructure Limited | 30 Dec 2009 | Allotment of Equity Shares | The Company has informed the Exchange that a meeting of the Committee of the Board will be held on December 30, 2009, to consider the allotment of Equity shares on conversion of Options under Employee Stock Options Scheme 2005 of the Company. | - |