26 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:32 PM
G-Tech Info Training Ltd.

BSE

  • 2.68 0.05 (1.9%)
  • Vol: 8464
  • BSE Code: 532139
  • PREV. CLOSE
    2.63
  • OPEN PRICE
    2.68
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • (%)
  • Vol:
  • NSE Code:
  • PREV. CLOSE
  • OPEN PRICE
  • BID PRICE (QTY.)
    ()
  • OFFER PRICE (QTY.)
    ()

G-Tech Info Training Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
11-Apr-201731-Mar-2017 Independent Director Meeting G-Tech Info-Training Ltd has informed BSE regarding Intimation of meeting of Independent Directors to be held on March 31, 2017.
23-Jan-201710-Feb-2017 Quarterly Results
26-Oct-201611-Nov-2016 Quarterly Results
22-Jul-201605-Aug-2016 Quarterly Results
20-May-201627-May-2016 Audited Results
08-Feb-201612-Feb-2016 Quarterly Results
27-Oct-201504-Nov-2015 Quarterly Results
03-Sep-201505-Sep-2015 G-Tech Info-Training Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on September 05, 2015, inter alia, to consider and approve the following: 1. Director’s Report and Management Discussion and Analysis Report for the financial year ending 31st March, 2015. 2. Ratification the appointment of the Statutory Auditors. 3. Directors liable to be retired and consider their reappointment. 4. Adoption of New Articles of Association. 5. Fix the Book Closure date for the purpose of ensuing Annual General Meeting. 6. Appoint Scrutinizer to conduct the proceeding of E-Voting for the Annual General Meeting, as per the provisions of the Companies Act, 2013. 7. Fix the Day, Date, Time & Venue for the Annual General Meeting of the Company. 8. Draft notice and text of advertisement of the Annual General Meeting.
07-Aug-201511-Aug-2015 Quarterly Results
12-Feb-201513-Feb-2015 Quarterly Results
07-Nov-201412-Nov-2014 Quarterly Results
03-Sep-201404-Sep-2014 The Board of Directors of the Company will be held on September 04, 2014, inter alia, to take cognizance of the following : 1. To receive and adopt the Annual Accounts for the financial year ended, March 31, 2014 and the Reports of the Board of Directors and Auditors there on. 2. To consider re-appointment of Statutory Auditors of the Company, subject to members approval. 3. To consider re-appointment of Directors of the Company, liable to retire by Rotation, subject to members approval. 4. To Review the Reduction of Share Capital of the Company in order to get its shares listed on the Exchange. 5. To Appoint Scrutinizer to handle E-voting process. 6. To consider change in the composition of Board of Directors of the Company. 7. To fix the Date, Time & Venue for the Annual General Meeting of the Company. 8. Fixation of Dates for closure of Register of Members and Share Transfer Books of the Company, as annual book closure.
06-Aug-201412-Aug-2014 Quarterly Results