Board Meetings for GTL

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
GTLGTL Limited28 Apr 2006Unaudited Financial Results for the Qtr ended Mar 31, 2006-
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GTLGTL Limited13 Feb 2006Allotment of sharesGTL Ltd has informed the Exchange that a meeting of the Committee of the Board will be held on February 13, 2006 inter-alia to consider allotment of 8,14,626 Equity Shares of Rs.10/- each for cash at a premium in terms of the Offer document to Foreign Currency Convertible Bond (FCCB) holders, consequent upon the exercise of right to convert FCCBs worth Swiss Francs (SFr.) 22,50,000/-.
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GTLGTL Limited30 Jan 2006Unaudited Financial Results for the Qtr ended Dec 31, 2005-
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GTLGTL Limited21 Nov 2005MiscellaneousInter-alia: (1) To consider recommendations of the Internal Committee appointed to study the reports of Independent advisors / consultants in respect of Restructuring of the Company's existing businesses into Network Services and Infrastructure segments; (2) Subject to approval of the above, to fix the ratio of shares of GTL Infrastructure Limited to be issued to the Company's shareholders / stakeholders; (3) Other matters arising out of the restructuring of the Company's business.
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GTLGTL Limited25 Oct 2005Unaudited Financial Results for the qtr ended Sept 30, 2005-
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GTLGTL Limited13 Oct 2005Restructuring of business(1) To take on record reports of independent advisors / consultants in respect of Restructuring of the Company's existing business into Network Services and Infrastructure segments. (2) To consider various matters inter alia arising out of the above in respect of Restructuring of the Company's business.
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GTLGTL Limited02 Sept 2005Restructuring of operationsFor considering inter alia restructuring of existing business operations and opportunities; and appointing independent Advisors/Consultants for the said purpose.
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GTLGTL Limited29 Jul 2005Audited Financial ResultsTo consider and approve the Audited Financial Results for the Quarter ended on June 30, 2005.
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GTLGTL Limited21 Apr 2005Audited Financial Results and DividendInteralia to consider: a) Audited Financial Results for the quarter and the year ended March 31, 2005. & b) Recommendation of dividend, if any, on Equity Share Capital of the Company for the financial year 2004-2005.
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GTLGTL Limited16 Feb 2005Allotment of sharesInter-alia to consider allotment of 7,24,112 equity shares of Rs.10/- each for cash at a premium in terms of the Offer document to foreign Currency Convertible Bond(FCCB) holders, consequent upon the exercise of right for conversion of FCCBs worth Swiss Francs (SFr.)20,00,000/-.
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GTLGTL Limited25 Jan 2005Audited Financial ResultsTo consider and approve the Audited Financial Results for the quarter ended on December 31, 2004.
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GTLGTL Limited23 Dec 2004Miscellaneousinter-alia to consider allotment of 7,24,112 Equity Shares of Rs.10/- each for cash at a premium in terms of the Offer document to Foreign Currency Convertible Bond(FCCB) holders, consequent upon the exercise of right for option to convert FCCBs worth Swiss Francs(SFr.)20,00,000/-
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GTLGTL Limited28 Oct 2004Audited Financial ResultsTo consider and approve the Audited Financial Results for the quarter ended on September 30, 2004.
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