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 | 27 Jan 2009 | Unaudited Financial Results | To consider, inter alia, the standalone and consolidated unaudited financial results of the Company for the quarter ended December 31, 2008. | - |
| GPIL | Godawari Power And Ispat limited | 22 Nov 2008 | Buyback of Shares | To inter-alia reconsider the proposal of Buy-Back of equity of shares of the Company approved by the Board in its last meeting held on October 25, 2008. | - |
| GPIL | Godawari Power And Ispat limited | 25 Oct 2008 | Unaudited Financial Results/Others | Inter alia to transact the following business:- 1) To consider and approve the standalone and consolidated Un-audited Financial Results of the Company for the Quarter and Half Year ended September 30, 2008. 2) To take on record the Limited Review Report on Un-audited Financial Results of the Company for the Quarter and Half Year ended September 30, 2008. | - |
| GPIL | Godawari Power And Ispat limited | 25 Oct 2008 | Unaudited Financial Results/Buy-back | The Company had informed the Exchange regarding the Board Meeting to be held on October 25, 2008 inter alia to transact the following business:- 1) To consider and approve the standalone and consolidated Un-audited Financial Results of the Company for the Quarter and Half Year ended September 30, 2008. 2) To take on record the Limited Review Report on Un-audited Financial Results of the Company for the Quarter and Half Year ended September 30, 2008. The Company has now informed the Exchange that in the same Board Meeting it is proposed to consider the proposal for buy back of the shares of the Company. (Purpose Revised). | - |
| GPIL | Godawari Power And Ispat limited | 29 Jul 2008 | Unaudited Financial Results/Others | Inter alia, to transact the following business:- 1) To consider and approve the Un-audited Financial Results of the Company for the Quarter ended June 30, 2008. 2) To take on record the Limited Review Report on Un-audited Financial Results of the Company for the Quarter ended June 30, 2008. | - |
| GPIL | Godawari Power And Ispat limited | 14 Jun 2008 | Audited Financial Results and Dividend | To consider, inter alia, the audited financial results of the Company for the quarter and year ended March 31, 2008 and recommendation of final dividend for the financial year 2007-08. | - |
| GPIL | Godawari Power And Ispat limited | 04 Mar 2008 | Interim Dividend | Inter-alia, to consider the proposal for declaration of Interim Dividend. | - |
| GPIL | Godawari Power And Ispat limited | 29 Jan 2008 | Unaudited Financial Results/Others | Inter alia, to transact the following business:- 1) To consider and approve the Un-audited Financial Results of the Company for the Quarter ended December 31, 2007. 2) To take on record the Limited Review Report on Un-audited Financial Results of the Company for the Quarter ended December 31, 2007. | - |
| GPIL | Godawari Power And Ispat limited | 13 Nov 2007 | Raising of resources | To inter-alia consider raising additional long term resources for the Company's present and future plans in the form of issue of Convertible Warrants / Equity Shares through Preferential or Qualified Institutional Placements / GDR / FCCBs / Other Financial Instruments to promoters / non-promoters on preferential basis or otherwise, subject to such approvals, as may be required". | - |
| GPIL | Godawari Power And Ispat limited | 30 Oct 2007 | Unaudited Financial Results/Others | Inter alia, to transact the following business:- 1) To consider and approve the Un-audited Financial Results of the Company for the Quarter ended September 30, 2007. 2) To take on record the Limited Review Report on Un-audited Financial Results of the Company for the Quarter ended September 30, 2007. | - |
| GPIL | Godawari Power And Ispat limited | 25 Sept 2007 | Raising of Funds | Interalia : 1) To consider and approve the capacity expansion plan across various divisions of the Company and proposal for setting up an Iron Ore Palletization Plant. 2) To approve the proposal for raising fund by way of further issue of capital, term loan from banks, bonds, foreign currency loans etc., for funding the proposed capital expenditure programme. | - |
| GPIL | Godawari Power And Ispat limited | 24 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| GPIL | Godawari Power And Ispat limited | 26 Jun 2007 | Audited Financial Results and Dividend | To consider, inter alia, the audited financial results of the Company for the quarter and year ended March 31, 2007 and recommendation of final dividend for the financial year 2006-07. | - |
| GPIL | Godawari Power And Ispat limited | 02 Mar 2007 | Dividend/Others | To consider, inter alia, the following business:- (1) To consider the proposal for declaration of Interim Dividend. (2) To consider the proposal for acquisition of balance 48.56% equity shares of M/s. R.R.Ispat Limited, a closely held subsidiary Company, engaged in manufacturing of steel wire rods and wires, value added products, in which the Company is already holding 51.44% equity stake. | - |
| GPIL | Godawari Power And Ispat limited | 19 Jan 2007 | Unaudited Financial Results for the quarter ended Dec 31, 06 | - | - |