Board Meetings for GTL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GTL | GTL Limited | 15 Jan 2009 | Audited Financial Results/Buyback/Merger/others | To consider interalia, following matters: 1) to consider and approve the Audited Financial Results for the quarter ended on December 31, 2008 (Q3); 2) to review financial/revenue guidance for the FY 2008-09; 3) to consider options for utilisation of surplus cash of the Company including buyback of shares; and 4) to consider merger of Ada Cellworks Wireless Engineering Pvt. Ltd. a step down subsidiary which was earlier acquired by the Company. | - |
| GTL | GTL Limited | 16 Oct 2008 | Audited Financial Results | Inter-alia to consider and approve the Audited Financial Results for the Quarter ended on September 30, 2008 (Q2). | - |
| GTL | GTL Limited | 10 Jul 2008 | Audited Financial Results | Inter-alia to consider and approve the Audited Financial Results for the Quarter ended on June 30, 2008 (Q1). | - |
| GTL | GTL Limited | 11 Apr 2008 | Audited Financial Results and Dividend | Inter-alia : a) To consider Audited Financial Results for the Quarter and Financial Year ended March 31, 2008 and b) To recommend dividend, if any, on Equity Share Capital of the Company for the year ended on March 31, 2008. | - |
| GTL | GTL Limited | 24 Jan 2008 | Audited Financial Results | Inter-alia to consider and approve the Audited Financial Results for the Quarter ended on December 31, 2007 (Q3). | - |
| GTL | GTL Limited | 22 Oct 2007 | Audited Financial Results | Inter-alia to consider and approve the Audited Financial Results for the Quarter ended on September 30, 2007. | - |
| GTL | GTL Limited | 24 Jul 2007 | Audited Financial Results | Inter-alia to consider and approve the Audited Financial Results for the Quarter ended June 30, 2007 (Q1). | - |
| GTL | GTL Limited | 11 Jul 2007 | Miscellaneous | The company has informed the Exchange that further to the shareholder's approval for sale/disposal of the Company's IT Enabled Services business and announcement of result of the Postal Ballot on July 05, 2007; a committee of the Board has finalized the offer received for sale of the Company's IT Enabled Services business or part thereof and also approved entering into an Agreement subject to ratification by the Board. Accordingly, a meeting of the Board of Directors of the Company is convened on July 11, 2007 to ratify and approve the above said Agreement. | - |
| GTL | GTL Limited | 04 May 2007 | Allotment of shares | The company has informed the Exchange that a meeting of the Committee of the Board will be held on May 04, 2007 to consider allotment of 36,205 Equity Shares of Rs.10/- each for cash at a premium in terms of the Offer document to FCCB holders, consequent upon the exercise of right to convert FCCBs worth Swiss Francs (SFr.) 90,291.30. | - |
| GTL | GTL Limited | 25 Apr 2007 | Audited Financial Results/Dividend/Others | Inter-alia: a) To consider Audited Financial Results for the quarter, nine months period and the year ended March 31, 2007; b) To recommend dividend, if any, on Equity Share Capital of the Company for the year ended on March 31, 2007; and c) To consider Buy back of Equity Shares of the Company. | - |
| GTL | GTL Limited | 23 Apr 2007 | Allotment of shares | The company has informed the Exchange that a meeting of the Committee of the Board will be held on April 23, 2007 to consider allotment of 90,514 Equity Shares of Rs.10/- each for cash at a premium in terms of the Offer document to FCCB holders, consequent upon the exercise of right to convert FCCBs worth Swiss Francs (SFr.) 225,728.25. | - |
| GTL | GTL Limited | 21 Mar 2007 | Allotment of shares | The company has informed the Exchange that a meeting of the Committee of the Board will be held on March 21, 2007 to consider allotment of 104,996 Equity Shares of Rs.10/- each for cash at a premium in terms of the Offer document to FCCB holders, consequent upon the exercise of right to convert FCCBs worth Swiss Francs (SFr.) 261,844.77. | - |
| GTL | GTL Limited | 02 Mar 2007 | Allotment of shares | The company has informed the Exchange that a meeting of the Committee of the Board will be held on Friday, March 2, 2007 at Mumbai to consider allotment of 796,523 Equity Shares of Rs.10/- each for cash at a premium in terms of the Offer document to FCCB holders, consequent upon the exercise of right to convert FCCBs worth Swiss Francs (SFr.) 1,986,408.60 respectively. | - |
| GTL | GTL Limited | 12 Feb 2007 | Allotment of shares | The Company has informed the Exchange that a meeting of the Nomination & Remuneration Committee of the Board of Directors of the Company will be held on February 12, 2007 inter alia to consider and approve allotment of Equity Shares in terms of the ESOP - 2001, ESOP - 2001 Subsidiary and ESOP - 2002, ESOP - 2002 Subsidiary Schemes. | - |
| GTL | GTL Limited | 07 Feb 2007 | Allotment of shares | The company has informed the Exchange that a meeting of the Committee of the Board will be held on February 07, 2007, to consider allotment of 50,687 Equity Shares of Rs.10/- each for cash at premium in terms of the Offer document to FCCB holders, consequent upon the exercise of right to convert FCCBs worth Swiss Francs (SFr.) 126,407.82. | - |