Board Meetings for GIPCL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GIPCL | Gujarat Industries Power Company Limited | 19 May 2006 | Audited Results/Dividend/Others | to consider, take on record and adopt Annual Accounts for the Financial Year ended March 31, 2006 including the Audited results for the quarter ended March 31, 2006 and declaration of Dividend, if any. | - |
| GIPCL | Gujarat Industries Power Company Limited | 25 Jan 2006 | Board Meeting Re-scheduled | The Meeting of Board of Directors of the Company will now be held on January 25, 2006 instead of January 24, 2006, to consider un-audited financial results for third quarter and nine months ended December 31, 2005. | - |
| GIPCL | Gujarat Industries Power Company Limited | 24 Jan 2006 | Unaudited Financial Results | To consider & take on record the quarterly un-audited financial results for third quarter and nine months ended December 31, 2005. | - |
| GIPCL | Gujarat Industries Power Company Limited | 27 Oct 2005 | Unaudited Financial Results for the qtr ended Sept 30, 2005 | - | - |
| GIPCL | Gujarat Industries Power Company Limited | 11 Oct 2005 | Fixing Price Band | A Meeting of Committee of Directors is scheduled to be held on October 11, 2005, to fix the Price Band for Public Issue of [*] Equity Shares of Rs.10/- each for cash at a price of Rs.[*] per Equity Share aggregating to Rs.2750 million consisting of fresh issue of [*] Equity Shares of Rs.10/- each by aggregating Rs.2000 millions through Book Building process. | - |
| GIPCL | Gujarat Industries Power Company Limited | 26 Sept 2005 | Audited Accounts/ Others | To transact the business of approval of the accounts for the first quarter of the Financial Year 2005-2006 ended on June 30, 2005 and also for the approval of Red Herring Prospectus duly incorporating the audited figures of June 30, 2005. | - |
| GIPCL | Gujarat Industries Power Company Limited | 30 Jul 2005 | Unaudited Financial Results/Others | To transact the following business: 1) Considering and taking on record the Un Audited Financial Results for the first quarter ended June 30, 2005; 2) Approval of the Draft Red herring prospectus for the proposed Public Issue of the Company. | - |
| GIPCL | Gujarat Industries Power Company Limited | 07 May 2005 | Annual Accounts/Dividend/Others | To consider, take on record and adopt Annual Accounts for the Financial Year ended March 31, 2005 including the Audited Results for the Quarter ended March 31, 2005 and declaration of Dividend, if any. | - |
| GIPCL | Gujarat Industries Power Company Limited | 24 Jan 2005 | Audited Financial Results | To consider the audited results for the quarter and nine months ended December 31, 2004 | - |
| GIPCL | Gujarat Industries Power Company Limited | 30 Oct 2004 | Unaudited Financial Results/Others | 1) To consider the unaudited financial results for the quarter and half year ended September 30, 2004. 2) To consider amongst inter alia other matters, the further issue of Equity Shares and recommend the same for the approval of the members of the Company (purpose revised). | - |
| GIPCL | Gujarat Industries Power Company Limited | 30 Oct 2004 | Unaudited Financial Results | To consider the unaudited financial results for the quarter and half year ended September 30, 2004. | - |
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