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GTPL Hathway Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 540602 | NSE Symbol : GTPL | ISIN : INE869I01013 | Industry : Entertainment |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
01-Oct-2024 09-Oct-2024 Quarterly Results GTPL Hathway Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday October 09 2024 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and half year ended September 30 2024. Pursuant to GTPL Code to Regulate Monitor and Report Trading by Directors Promoters Designated Persons and Specified Connected Persons of the Company and Material Subsidiaries of the Company (GTPL Code) the Trading Window Closure Period which had commenced on October 1 2024 will end 48 hours after the results are made public on October 09 2024. You are requested to take the same on your records. Please find enclosed Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30.09.2024. (As per BSE Announcement Dated on 9/10/2024)
04-Jul-2024 11-Jul-2024 Quarterly Results GTPL Hathway Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday July 11 2024 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for quarter ended June 30 2024. Pursuant to GTPL Code to Regulate Monitor and Report Trading by Directors Promoters Designated Persons and Specified Connected Persons of the Company and Material Subsidiaries of the Company (GTPL Code) the Trading Window Closure Period which had commenced on July 1 2024 will end 48 hours after the results are made public on July 11 2024. You are requested to take the same on your records. Please find attached Outcome of Board Meeting held on July 11, 2024 and Submission of Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2024 Please find attached Standalone and Consolidated Financial Results for the quarter ended 30.06.2024. (As per BSE Announcement Dated on 11/07/2024)
01-Jul-2024 01-Jul-2024 Change in Other Executives Please find intimation of appointment of Company Secretary and Compliance Officer of the Company.
16-May-2024 15-May-2024 Change in Other Executives Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015- Appointment of Interim Compliance Officer
08-Apr-2024 15-Apr-2024 Accounts GTPL Hathway Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday April 15 2024 inter alia to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and financial year ended March 31 2024 and to recommend dividend on equity shares of the Company for the financial year ended March 31 2024. Final Dividend & Audited Results (As per BSE Bulletin dated on 08/04/2024) Board approved:- (i) recommended a Dividend of Rs. 4.00/- per equity share of Rs. 10/- each for the financial year ended March 31, 2024, subject to the approval of members at the ensuing Annual General Meeting of the Company. (ii) Re-appointment of Mr. Amitkumar Jayantilal Shah (DIN: 02450422) as Whole-time Director of the Company for a period of 3 (three) years w.e.f September 28, 2024, as recommended by the Nomination and Remuneration Committee. The Board considered and approved the re-appointment of Mr. Amit Jayantilal Shah as a Whole-time Director of the Company for a period of 3 (three) years effective from the expiry of his present term of the office i.e. with effect from September 28, 2024 upto September 27, 2027, subject to the approval of the members. (iii) Re-appointment of Mrs. Divya Sameer Momaya (DIN: 00365757) as an Independent Director of the Company for the Second term of 3 (three) consecutive years w.e.f September 28, 2024, as recommended by the Nomination and Remuneration Committee. The Board considered and approved the re-appointment of Mrs. Divya Sameer Momaya, as an independent director of the Company for a second term of 3 (three) consecutive years with effect from September 28, 2024 upto September 27, 2027, subject to the approval of the members. Outcome of the Board Meeting Standalone and Consolidated Audited Financial Results for the quarter and financial year ended on March 31, 2024 (As Per BSE Announcement Dated on 15.04.2024)
04-Jan-2024 11-Jan-2024 Quarterly Results GTPL Hathway Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/01/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2023 Results (As Per BSE Announcement Dated on 11.01.2024)
31-Oct-2023 03-Nov-2023 Others Intimation of closure of Trading Window
07-Oct-2023 14-Oct-2023 Quarterly Results GTPL Hathway Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2023. The meeting of the Board of Directors of the Company is scheduled to be held on Saturday, October 14, 2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2023. Outcome of Board Meeting held on October 14, 2023 and Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2023 Outcome of Board Meeting held on October 14, 2023 and Submission of Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2023 (As Per BSE Announcement Dated on 14/10/2023)
07-Jul-2023 14-Jul-2023 Quarterly Results GTPL Hathway Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended June 30 2023. Financial Results for the quarter ended June 30, 2023 (As per BSE Announcement Dated on 14/07/2023)
08-Apr-2023 15-Apr-2023 Quarterly Results GTPL Hathway Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2023 inter alia to consider and approve the standalone and consolidated audited financial results of the Company for quarter and financial year ended March 31 2023 and to recommend dividend on equity shares of the Company for the financial year ended March 31 2023. Final Dividend & Audited Results (As Per BSE Bulletin Dated on 10.04.2023) Standalone and Consolidated Audited Financial Results for the quarter and financial year ended March 31, 2023 (As Per BSE Announcement dated on 15.04.2023)
05-Jan-2023 12-Jan-2023 Quarterly Results GTPL Hathway Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for quarter and nine months ended December 31 2022. Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended December 31, 2022 (As per BSE Announcement Dated on 12/01/2023)
07-Oct-2022 15-Oct-2022 Quarterly Results GTPL Hathway Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for quarter and half year ended September 30 2022. Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2022 (As Per BSE Announcement Dated on 15.10.2022)
07-Jul-2022 14-Jul-2022 Quarterly Results GTPL Hathway Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended June 30 2022. Standalone and Consolidated Unaudited Financial Results for the first quarter ended June 30, 2022 (As Per BSE Announcement Dated 14.07.2022)
21-Apr-2022 20-Apr-2022 Change in Directors Outcome of the Board Meeting held on April 20, 2022
01-Apr-2022 08-Apr-2022 Final Dividend GTPL Hathway Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2022 inter alia to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and financial year ended March 31 2022 and to consider and recommend dividend if any on the equity shares of the Company for the financial year ended on March 31 2022. Standalone and Consolidated Audited Financial Results for the quarter and financial year ended March 31, 2022 (As Per BSE Announcement Dated on 08.04.2022) GTPL Hathway Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 08, 2022, inter alia, has recommended a Dividend of Rs. 4/- per equity share of Rs. 10/- each for the financial year ended March 31, 2022. (As per BSE Announcement Dated on 9/4/2022)
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