Board Meetings for GTL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GTL | GTL Limited | 31 Jan 2007 | Allotment of shares | The company has informed the Exchange that a meeting of the Committee of the Board will be held on January 31,2007, to consider allotment of 362,056 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.) 902,913/-. | - |
| GTL | GTL Limited | 23 Jan 2007 | Unaudited Financial Results for the quarter ended Dec 31, 06 | - | - |
| GTL | GTL Limited | 23 Jan 2007 | Unaudited Financial Results/Allotment of Shares | To consider the Un-audited Financial Results for the Quarter ended on December 31, 2006 (Q2) interalia will also consider allotment of 47,067 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.) 117,378.69. (Purpose Revised) | - |
| GTL | GTL Limited | 02 Jan 2007 | Allotment of shares | The company has informed the Exchange that: "A meeting of the Committee of the Board will be held on Tuesday, January 2, 2007 at Mumbai to consider allotment of 177,407 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.) 422,427.37". | - |
| GTL | GTL Limited | 08 Dec 2006 | Allotment of shares | The company has informed the Exchange that: "A meeting of the Committee of the Board will be held on Friday, December 8, 2006 at Mumbai to consider allotment of 181,028 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.) 451,456.50". | - |
| GTL | GTL Limited | 06 Nov 2006 | Allotment | A Meeting of the Committee of the Board will be held on November 06, 2006 to consider allotment of 325,850 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.) 812,621.70. | - |
| GTL | GTL Limited | 17 Oct 2006 | Unaudited Financial Results/Acquisition of Business | Inter-alia to consider and approve :- a) The acquisition of UK based company engaged in the space of Network Management and Professional Services; and b) the Un-audited Financial Results for the Quarter ended on September 30, 2006. | - |
| GTL | GTL Limited | 05 Oct 2006 | Allotment of Warrants | 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 October 05, 2006 interalia to consider and approve allotment of warrants to key employees / managerial personnel of the Company. | - |
| GTL | GTL Limited | 05 Oct 2006 | Miscellaneous | Inter-alia for the purpose of finalizing acquisition strategy of the Company, short listing the acquisition candidates and if deemed necessary approving the same. | - |
| GTL | GTL Limited | 18 Sept 2006 | Allotment of shares | GTL Limited has informed the exchange that a meeting of the Nomination & Remuneration Committee of the Board of Directors of the Company will be held on September 18, 2006, interalia 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 | 11 Sept 2006 | Allotment of shares | GTL Limited has informed the Exchange that a meeting of the Committee of the Board will be held on September 11, 2006 to consider allotment of 47,06,732 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.) 11,737,869/-. | - |
| GTL | GTL Limited | 05 Sept 2006 | Allotment of shares | GTL has informed the Exchange that the meeting of Committee of Board will be held on September 05, 2006 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 France (SFr.) 261,844.77/- . | - |
| GTL | GTL Limited | 31 Jul 2006 | Audited Financial Results/Dividend/Merger | For approval of Audited Financial results for the quarter and fifteen months period ended June 30,2006 and recommendation of a dividend and a 'one time special dividend', if any, on Equity Share Capital of the Company for the fifteen months period ended June 30,2006. The company has further informed the Exchange that at the said Board Meeting, the Board will also consider the merger of its Wholly owned subsidiary viz. India E-Secure Limited with the Company. (purpose revised) | - |
| GTL | GTL Limited | 31 Jul 2006 | Board Meeting Re-scheduled | The company has informed the Exchange that as some of the directors are traveling, the meeting of Board of Directors of the Company scheduled to be held on July 27,2006 will now be held on July 31,2006. The agenda for discussion remains unchanged, which includes approval of Audited Financial results for the quarter and fifteen months period ended June 30,2006 and recommendation of a dividend and a 'one time special dividend', if any, on Equity Share Capital of the Company for the fifteen months period ended June 30,2006. | - |
| GTL | GTL Limited | 27 Jul 2006 | Audited Financial Results and Dividend | inter-alia to consider the following matters :- (i) Audited Financial Results for the quarter and the year ended June 30, 2006 and; (ii) To recommend a dividend and a "one-time special dividend", if any, on Equity Share Capital of the Company for the fifteen months period ended June 30, 2006. | - |