24 Apr 2017 | Livemint.com

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Gangotri Cement Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
13-Feb-201714-Feb-2017 Quarterly Results
06-Jan-201711-Jan-2017 Gangotri Cement Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on January 11, 2017 to consider, approve and take on record the resignation of Mr. Ghanshyam Soni as the Company Secretary and Compliance Officer of the Company.
05-Feb-201613-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 13, 2016, inter alia, to approve the Un-Audited Financial Results of the Company for the quarter ended December 31, 2015. In addition the following agenda shall be considered: 1. To appoint Key Managerial Personnel for the purpose of determining materiality of an event or information and making disclosure to the Stock Exchanges, 2. To designate Company Secretary as Compliance Officer under Regulation 6(1) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015. 3. To adopt framework of policies to the made under SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015. 4. To authorize any of the directors of the company to sign the uniform listing agreement as per SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015.
11-Aug-201514-Aug-2015 Quarterly Results
26-May-201530-May-2015 Audited Results