Board Meetings for GTLINFRA

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
GTLINFRAGTL Infrastructure Limited12 Dec 2008Allotment of Equity SharesThe Company has informed the Exchange that a meeting of the Committee of the Board will be held on December 12, 2008, to consider allotment of Equity shares consequent to conversion notice(s) received/ to be received for conversion of FCCBs at a conversion price of Rs. 53.04 per share, in terms of the Offering Circular dated November 24, 2007 for issue of U.S. $.300,000,000 Zero Coupon Convertible Bonds due 2012.
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GTLINFRAGTL Infrastructure Limited04 Dec 2008Allotment of Equity SharesThe Company has informed the Exchange that a meeting of the Committee of the Board will be held on December 04, 2008, to consider allotment of Equity shares consequent to conversion notice(s) received/ to be received for conversion of FCCBs at a conversion price of Rs. 53.04 per share, in terms of the Offering Circular dated November 24, 2007 for issue of U.S. $.300,000,000 Zero Coupon Convertible Bonds due 2012.
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GTLINFRAGTL Infrastructure Limited31 Oct 2008Unaudited financial results for qtr ended September 30, 2008-
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GTLINFRAGTL Infrastructure Limited16 Sept 2008Allotment of Equity SharesA meeting of the Committee of the Board will be held on September 16, 2008 to consider allotment of shares arising on Conversion of warrants issued on preferential basis.
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GTLINFRAGTL Infrastructure Limited18 Jul 2008Unaudited Financial Results for the Qtr ended June 30, 2008-
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GTLINFRAGTL Infrastructure Limited06 Jun 2008Allotment of Equity SharesThe Company has informed the Exchange that a meeting of the Committee of the Board will be held on June 06, 2008, to consider allotment of Equity shares consequent to conversion notice(s) received/ to be received for conversion of FCCBs at a conversion price of Rs. 53.04 per share, in terms of the Offering Circular dated November 24, 2007 for issue of U.S. $.300,000,000 Zero Coupon Convertible Bonds due 2012.
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GTLINFRAGTL Infrastructure Limited28 May 2008Allotment of Equity SharesThe Company has informed the Exchange that a meeting of the Committee of the Board will be held on May 28, 2008, to consider allotment of Equity Shares consequent to conversion notices received / to be received for conversion of FCCBs at a conversion price of Rs.53.04 per share, in terms of the Offering Circular dated November 24, 2007 for issue of U.S.$.300,000,000 Zero Coupon Convertible Bonds due 2012.
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GTLINFRAGTL Infrastructure Limited30 Apr 2008Allotment of Equity SharesThe Company has informed the Exchange that a meeting of the Committee of the Board will be held on April 30, 2008, to consider allotment of Equity Shares consequent to conversion notice(s) received / to be received for conversion of FCCBs at a conversion price of Rs. 53.04 per share, in terms of the Offering Circular dated November 24, 2007 for issue of U.S.$. 300,000,000 Zero Coupon Convertible Bonds due 2012.
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GTLINFRAGTL Infrastructure Limited24 Apr 2008Allotment of sharesThe Company has informed the Exchange that a meeting of the Committee of the Board will be held on April 24, 2008, interalia to consider and approve allotment of shares upon conversion under the Employee Stock Options Scheme of the company.
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GTLINFRAGTL Infrastructure Limited18 Apr 2008Audited Financial ResultsInter-alia to consider and approve the Audited Financial Results of the Company, for the year ended March 31, 2008.
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GTLINFRAGTL Infrastructure Limited24 Mar 2008Allotment of Equity SharesThe meeting of the Committee of the Board will be held on March 24, 2008, inter alia to consider the allotment of equity shares arising on conversion of warrants issued on preferential basis.
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GTLINFRAGTL Infrastructure Limited11 Mar 2008Allotment of Equity SharesTo consider allotment of Equity Shares consequent to conversion notices received / to be received for conversion of FCCBs at a conversion price of Rs. 53.04 per share, in terms of the Offering Circular dated November 24, 2007 for issue of U.S. $ 300,000,000 Zero Coupon Convertible Bonds due 2012.
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GTLINFRAGTL Infrastructure Limited29 Feb 2008Allotment of Equity SharesTo consider allotment of Equity shares consequent to conversion notices received / to be received for conversion of FCCBs at a conversion price of Rs.53.04 per share, in terms of the Offering Circular dated November 24, 2007 for issue of U.S.$.300,000,000 Zero Coupon Convertible Bonds due 2012".
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GTLINFRAGTL Infrastructure Limited06 Feb 2008Allotment of Equity SharesThe Company has informed the Exchange that a meeting of the Committee of the Board will be held on February 06, 2008, to consider allotment of 26,67,420 Equity Shares consequent to conversion of FCCBs worth US$ 36,00,000 at a conversion price of Rs. 53.04 per share, in terms of the Offering Circular dated November 24, 2007 for issue of U.S.$. 300,000,000 Zero Coupon Convertible Bonds due 2012.
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GTLINFRAGTL Infrastructure Limited31 Jan 2008Audited Financial ResultsInter-alia to consider and approve the Audited Financial Results of the company for the quarter ended December 31, 2007.
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Showing page 8 of 10 (142 total items)