25 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 06, 03:42 PM
Gujarat Investa Ltd.

BSE

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  • Vol: 120
  • BSE Code: 531341
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Gujarat Investa Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
08-Feb-201713-Feb-2017 Quarterly Results
09-Jan-201713-Jan-2017 Gujarat Investa Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on January 13, 2017, inter alia, to transact the following business: - To change an Internal Auditor of the Company.
03-Nov-201614-Nov-2016 Quarterly Results
01-Aug-201611-Aug-2016 Gujarat Investa Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on August 11, 2016, inter alia, the transact the following business: 1. To consider and approve unaudited financial results for the quarter ended on June 30, 2016. 2. To consider and approve Directors' Report and Notice of the Annual General Meeting for the financial year ended March 31, 2016. & Quarterly Results
04-May-201630-May-2016 Audited Results
01-Feb-201609-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 09, 2016, inter alia, in order the transact the following business: 1. To consider and adopt unaudited financial results for the quarter ended December 31, 2015. 2. To consider and adopt new Listing Agreement pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. Noting of Statement of Investor complaints for the quarter ended December 31, 2015. 4. To consider and adopt various policies.
29-Jan-201609-Feb-2016Gujarat Investa Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 09, 2016, inter alia, in order the transact the following business: 1. To consider and adopt unaudited financial results for the quarter ended December 31, 2015. 2. To consider and adopt new Listing Agreement pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. Noting of Statement of Investor complaints for the quarter ended December 31, 2015. 4. To consider and adopt various policies. Further as per the Company's Code of Conduct for Prohibition of Insider Trading in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for trading in the Company's securities by all the Promoters, Directors, Designated Employees and Insiders (as defined in the code) shall remain closed from February 01, 2016 to February 11, 2016 (both days inclusive).
09-Nov-201510-Nov-2015 Quarterly Results (Revised)
30-Oct-201507-Nov-2015 Quarterly Results
20-May-201522-May-2015 Quarterly Results
10-Feb-201506-Feb-2015 Quarterly Results