28 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Gujarat Bitumen Ltd.

BSE

  • 23.20 -0.35 (-1.49%)
  • Vol: 5100
  • BSE Code: 539009
  • PREV. CLOSE
    23.55
  • OPEN PRICE
    23.20
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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Gujarat Bitumen Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
26-Apr-201708-May-2017 Intimation for Adjournment of Board Meeting
19-Apr-201726-Apr-2017 Audited Results & 1.To consider and approve Sub-division / stock split of existing equity shares of Rs. 10/- each fully paid up to 1 (one) equity shares of Rs. 1/- each fully paid up. 2.To consider and approve division in authorized share capital of the Company. 3. To consider and approve notice of EGM and Book Closure Date 4.To consider and approve change of Registered office of the Company 5.To consider and approve change in name of the Company 6.To consider and approve appointment and resignation Director 7.To consider and approve audited financial results for the year ended on 31st March, 2017 8.Any other matter with the permission of the chair
08-Feb-201714-Feb-2017 Quarterly Results
11-Aug-201613-Aug-2016 Quarterly Results & Gujarat Bitumen Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2016, inter alia, to discuss the following matters; 1. To consider and approve the Unaudited Financial Results of the Company for the Quarter ended June 30, 2016. 2. To finalize the following details of Annual General Meeting of the Company; - Date and Venue of the Meeting, - Record Date and Book Closure Date, - Appointment of Scrutinizer' s for conducting the E-Voting, - Consider and approve the Directors Report and Auditors Report for the F. Y. 2015-16 - Consider and approve the Notice of the Meeting.
10-Feb-201611-Feb-2016 Quarterly Results
13-Nov-201514-Nov-2015 Quarterly Results