Board Meetings for GTL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GTL | GTL Limited | 28 Apr 2006 | Unaudited Financial Results for the Qtr ended Mar 31, 2006 | - | - |
| GTL | GTL Limited | 13 Feb 2006 | Allotment of shares | GTL 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/-. | - |
| GTL | GTL Limited | 30 Jan 2006 | Unaudited Financial Results for the Qtr ended Dec 31, 2005 | - | - |
| GTL | GTL Limited | 21 Nov 2005 | Miscellaneous | Inter-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. | - |
| GTL | GTL Limited | 25 Oct 2005 | Unaudited Financial Results for the qtr ended Sept 30, 2005 | - | - |
| GTL | GTL Limited | 13 Oct 2005 | Restructuring 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. | - |
| GTL | GTL Limited | 02 Sept 2005 | Restructuring of operations | For considering inter alia restructuring of existing business operations and opportunities; and appointing independent Advisors/Consultants for the said purpose. | - |
| GTL | GTL Limited | 29 Jul 2005 | Audited Financial Results | To consider and approve the Audited Financial Results for the Quarter ended on June 30, 2005. | - |
| GTL | GTL Limited | 21 Apr 2005 | Audited Financial Results and Dividend | Interalia 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. | - |
| GTL | GTL Limited | 16 Feb 2005 | Allotment of shares | Inter-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/-. | - |
| GTL | GTL Limited | 25 Jan 2005 | Audited Financial Results | To consider and approve the Audited Financial Results for the quarter ended on December 31, 2004. | - |
| GTL | GTL Limited | 23 Dec 2004 | Miscellaneous | inter-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/- | - |
| GTL | GTL Limited | 28 Oct 2004 | Audited Financial Results | To consider and approve the Audited Financial Results for the quarter ended on September 30, 2004. | - |
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