Board Meetings for GTLINFRA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GTLINFRA | GTL Infrastructure Limited | 25 Jan 2008 | Allotment of shares | The Company has informed the exchange that a meeting of the Committee of the Board will be held on January 25, 2008, to consider the allotment of Shares on conversion of options under Employees Stock Options Scheme 2005 of the Company. | - |
| GTLINFRA | GTL Infrastructure Limited | 19 Oct 2007 | Audited Financial Results | Inter-alia to consider and approve the Audited Financial Results of the company for the quarter ended September 30, 2007. | - |
| GTLINFRA | GTL Infrastructure Limited | 19 Oct 2007 | Audited Financial Results / Others | Inter-alia to consider and approve the Audited Financial Results of the company for the quarter ended September 30, 2007. The Company has further informed that the Board of Directors among other things proposed to finalise the proposal for preferential issue of equity shares/ warrants up to Rs.1200 Crores, based on the response received / expected from the Promoter Group, Pre-demerger shareholders and some other international investors, who have evinced interest in the project of the Company, for part funding the Shared Telecom Infrastructure Project of the Company. (Purpose Revised) | - |
| GTLINFRA | GTL Infrastructure Limited | 11 Oct 2007 | Allotment of Equity Shares | The Company has informed the Exchange that a meeting of the Committee of the Board will be held on October 11, 2007 to consider allotment of 1,676,313 Shares of Rs.10/- each for cash at par, in terms of the Offer Document of GTL Limited and Scheme of Arrangement & Reconstruction approved by the Hon'ble High Court of Judicature at Bombay, consequent upon the exercise of right to convert FCCBs worth Swiss Francs (SFr.) 449,512.81. | - |
| GTLINFRA | GTL Infrastructure Limited | 16 Aug 2007 | Allotment of shares | "A meeting of the Committee of the Board will be held today i.e. August 16, 2007, at Mumbai to consider allotment of 2,64,299 Shares of Rs.10/- each for cash at par, in terms of the Offer Document of GTL Limited and Scheme of Arrangement & Reconstruction approved by the Hon'ble High Court of Judicature at Bombay, consequent upon the exercise of right to convert FCCBs worth Swiss Francs (SFr.) 70,873.51". | - |
| GTLINFRA | GTL Infrastructure Limited | 31 Jul 2007 | Audited Financial Results | Inter-alia to consider and approve the Audited Financial Results of the company for the quarter ended June 30, 2007. | - |
| GTLINFRA | GTL Infrastructure Limited | 18 Jun 2007 | Allotment of shares | The company has informed the Exchange that a meeting of the Committee of the Board will be held on June 18, 2007 to consider allotment of 36,205 Shares of Rs.10/- each for cash at par, in terms of the Offer Document of GTL Limited and Scheme of Arrangement & Reconstruction approved by the Hon'ble High Court of Judicature at Bombay, consequent upon the exercise of right to convert FCCBs worth Swiss Francs (SFr.) 9,708.70. | - |
| GTLINFRA | GTL Infrastructure Limited | 11 May 2007 | Allotment of Equity Shares | The Company has informed the Exchange that a meeting of the Committee of the Board will be held on May 11, 2007 to consider allotment of 18,102 shares of Rs. 10/- each for cash at par, in terms of the Offer Document of GTL Limited and Scheme of Arrangement & Reconstruction approved by the Hon'ble High Court of Judicature at Bombay, consequent upon the exercise of right to convert FCCBs worth Swiss Francs (SFr) 4,854.35. | - |
| GTLINFRA | GTL Infrastructure Limited | 03 May 2007 | Audited Financial Results | Inter-alia to consider and approve the Audited Financial Results for the year ended March 31, 2007 (Nine months period). | - |
| GTLINFRA | GTL Infrastructure Limited | 28 Apr 2007 | Allotment of shares | The company has informed the Exchange that a meeting of the Committee of the Board will be held April 28, 2007 to consider allotment of 21,723 Shares of Rs.10/- each for cash at par, in terms of the Offer Document of GTL Limited and Scheme of Arrangement & Reconstruction approved by the Hon'ble High Court of Judicature at Bombay, consequent upon the exercise of right to convert FCCBs worth Swiss Francs (SFr.) 5,825.22. | - |
| GTLINFRA | GTL Infrastructure Limited | 13 Mar 2007 | Rights Issue | Inter-alia to consider and approve Draft letter of Offer and other related documents of proposed Right Issue. | - |
| GTLINFRA | GTL Infrastructure Limited | 02 Mar 2007 | Allotment of shares | The company has informed the Exchange that a meeting of the Committee of the Board will be held on March 02, 2007 to consider allotment of 72,410 Shares of Rs.10/- each for cash at par, in terms of the Offer Document of GTL Limited and Scheme of Arrangement & Reconstruction approved by the Hon'ble High Court of Judicature at Bombay, consequent upon the exercise of right to convert FCCBs worth Swiss Francs (SFr.) 19,417.40. | - |
| GTLINFRA | GTL Infrastructure Limited | 23 Feb 2007 | Allotment of shares | To consider the allotment of Shares on conversion of options under Employees Stock Options Scheme 2005 of the Company. | - |
| GTLINFRA | GTL Infrastructure Limited | 12 Feb 2007 | Board meeting adjourned | The Company had informed the Exchange that a meeting of the Committee of the Board will be held on February 02, 2007, interalia to consider and approve allotment of options under the Employee Stock Options Scheme of the Company. The Company has now informed the Exchange that the Meeting was adjourned and would be held on February 12, 2007. | - |
| GTLINFRA | GTL Infrastructure Limited | 08 Feb 2007 | Allotment of shares | The company has informed the Exchange that a meeting of the Committee of the Board will be held on February 08, 2007 to consider allotment of 362,054 Shares of Rs.10/- each for cash at par, in terms of the Offer Document of GTL Limited and Scheme of Arrangement & Reconstruction approved by the Hon'ble High Court of Judicature at Bombay, consequent upon the exercise of right to convert FCCBs worth Swiss Francs (SFr.) 97,087. | - |