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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
05-Aug-2024 13-Aug-2024 Quarterly Results G-TECH INFO-TRAINING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to Regulation 29 read with other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday August 13 2024 at the Registered Office of the Company inter alia to consider and approve the following: - 1. Unaudited financial result for the first quarter ended on June 30 2024 along with the Auditors Limited Review Report. 2. Any other business with the permission of Chairman. Please take the same on record.
16-May-2024 30-May-2024 Accounts G-TECH INFO-TRAINING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1. Audited financial result for the quarter and financial year ended on 31st March 2024 along with the Auditors Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015; 2. Any other business with the permission of Chairman. Considered and Approved the Standalone Audited Financial Results of the company for the quarter and the year ended 31st March, 2024 in accordance with the provisions of Reg 33 of SEBI Listing Regulations with the Auditors Report thereon. The board meeting commenced at 03.00p.m. and concluded at 03.30p.m. Read less.. (As Per BSE Announcement Dated on 30.05.2024)
28-Mar-2024 28-Mar-2024 Others Outcome of meeting of Independent Directors of the company.
31-Jan-2024 09-Feb-2024 Quarterly Results G-TECH INFO-TRAINING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve 1. Unaudited financial result (UFR) for the third quarter and nine months ended on 31st December 2023 along with the Auditors Limited Review Report. 2. Any other business with the permission of Chairman. As attached. (As per BSE Announcement Dated on 09/02/2024)
28-Oct-2023 07-Nov-2023 Quarterly Results G-TECH INFO-TRAINING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve 1. Unaudited financial result (UFR) for the second quarter and half year ended on 30th September 2023 along with the Auditors Limited Review Report. 2. Disclosure of Related Party Transactions for the half year ended September 30 2023. 3. Any other business with the permission of Chairman. 1) Un-Audited Financial Results (UFR) for the second quarter and half year ended September 30, 2023, along with the Statutory Auditors' Limited Review Report. 2) Reviewed the disclosure of related party transactions for the first half year ended on September 30, 2023. 3) Reviewed the other businesses of the company. Unaudited Financial Result for the Second Quarter and Half Year Ended September 30, 2023. (As Per BSE Announcement Dated on 07/11/2023)
05-Sep-2023 05-Sep-2023 AGM 1) Appointment of Mr. Chirag Jain, Partner at JCA & Co, as Secretarial Auditor of the company. 2) Director''s Report for the year ended on March 31,2023 and adoption of Secretarial Audit Report pursuant to Section 204(l) of the Companies Act,2013 3) Convening the 29th Annual General Meeting ('AGM') of the shareholders of the Company at 11.30 AM (IST), on Saturday, 30th September 2023 at Kshatriya Dynati Niwas Hall, 229-249, Raja Rammohan Roy Rd Girgaon, Mumbai, Maharashtra, 400004 for seeking their approval and approved the draft Notice of AGM. 4) Register of Members & Share Transfer Books of the Company will remain close from 24th September, 2023 to 30th September, 2023 (Both Days Inclusive) for the purpose of Annual General Meeting (AGM) of the company. 5) Appointment of Mr. Chirag Jain, Partner at JCA & Co, as Scrutinizer of Remote E-voting as well as voting at the AGM;
02-Aug-2023 11-Aug-2023 Quarterly Results G-TECH INFO-TRAINING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve 1. Unaudited financial result for the first quarter ended on June 30 2023 along with the Auditors Limited Review Report. 2. Any other business with the permission of Chairman. 1) Un-Audited Financial Results (UFR) for the first quarter ended June 30, 2023, along with the Statutory Auditors' Limited Review Report. 2) Appointment of CS Chirag Jain Partner at JCA & Co., Company Secretaries Firm as Secretarial Auditor of the company. 3) Reviewed the other businesses of the company. (As Per BSE Announcement Dated on 11.08.2023)
18-May-2023 27-May-2023 Accounts G-TECH INFO-TRAINING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve 1. Audited financial result for the quarter and financial year ended on 31st March 2023 along with the Auditors Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015; 2. Any other business with the permission of Chairman. Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board of Directors of the at their meeting held on today i.e. Saturday, May 27, 2023 at the Registered Office of the Company inter-alia has, considered and approved Standalone Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2023, along with Statement of Profit & Loss, Statement of Assets & Liabilities and the Statement of Cash Flow, for the financial year ended March 31, 2023, in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations, along with the Auditors'' Reports thereon. (As Per BSE Announcement Dated on 27.05.2023)
20-Mar-2023 28-Mar-2023 Others A separate meeting of the Independent Directors of M/s. G-Tech Info-Training Limited to be held to transact the following business: 1) To review the performance of Non-Independent Directors and the Board as a whole , 2) To Review the performance of the Chairman of the Company, 3) To access the Quantity, Quality and timeliness of flow of information, 4) Any other business with the permission of the chair. A separate meeting of the Independent Directors of the Company for the Financial Year 2022-23 was held today, i.e., on Tuesday, 28th March, 2023 at the registered office of the company wherein the Independent Directors present at the meeting, inter-alia, transacted the following business: a) Reviewed the performance of non-independent directors and the board of directors as a whole; b) Reviewed the performance of the chairperson of the listed entity, taking into account the views of executive directors and non-executive directors; c) Assessed the quality, quantity and timeliness of flow of information between the management of the listed entity and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties. (As per BSE Announcement Dated on 28/03/2023)
02-Feb-2023 13-Feb-2023 Quarterly Results G-TECH INFO-TRAINING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve 1. Unaudited Financial Results for the Quarter and Nine months ended December 31 2022. 2. Appoint M/s JCA & Co. Practicing Company Secretaries Firm as Secretarial Auditor of the Company for the F.Y. 2022-23. 3. Reconstitution of the Committees of the Company. 4 Any other business with the permission of the Chair. 1. Considered, adopted and approved Unaudited Financial Results for the quarter and nine months ended on 31st December, 2022 along with the Limited Review Report thereon. 2. Appointment of M/s JCA & Co., Practicing Company Secretaries Firm as Secretarial Auditor of the Company for the F.Y. 2022-23. 3. Reviewed the other businesses of the company. Considered, adopted and approved Unaudited Financial Results for the quarter and nine months ended on 31st December, 2022 along with the Limited Review Report thereon. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that Board of Directors of the Company has appointed M/s JCA & Co., Practicing Company Secretaries Firm as Secretarial Auditor of the Company in pursuance to the provisions of the Section 204 of the Companies Act, 2013 and Regulation 24A of the Listing Regulations in their meeting held February 13th, 2023. (As Per BSE Announcement dated on 13.02.2023)
02-Nov-2022 11-Nov-2022 Quarterly Results G-TECH INFO-TRAINING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve 1. To consider adopt and approve Unaudited Financial Results for the quarter and half year ended on 30th September 2022. 2. Any other business with the permission of the Chair. 1) Considered, adopted and approved Unaudited Financial Results for the quarter and half year ended on 30th September, 2022. The copies of the aforesaid Financial Results along with the Limited Review Reports thereon are enclosed herewith. 2) Reviewed the disclosure of related party transactions made to BSE on half yearly basis pursuant to regulation 23(9) of SEBI (LODR), 2015 3) Reviewed business of the company. (As Per BSE Announcement dated on 11.11.2022)
23-Aug-2022 29-Aug-2022 AGM G-TECH INFO-TRAINING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2022 inter alia to consider and approve 1. To fix day date time and venue for Annual General meeting. 2. To decide on the dates for closure of the Register of Members ad Share Transfer Register for the purpose of Annual Book Closure. 3. To consider and approve draft of notice for Annual General Meeting. 4. To consider and approve draft of Directors Report and Corporate Governance Report for the year ended March 31 2022. 5. To appoint the Scrutinizer for the process of Remote E-voting as well as voting at the AGM. 6. To Appoint Internal Auditor of the Company for the F.Y. 2022-23. 7. Any other business with the permission of the Chair. 1) Annual General Meeting of the company will be held on Saturday, 24th day of September, 2022 at 01:30 P.M. at registered office of the company situated at Kshatriya Dynati Niwas Hall, 229-249, Raja Rammohan Roy Rd Girgaon, Mumbai, Maharashtra 400004. 2) Register of Members & Share Transfer Books of the Company will remain close from 18th September, 2022 to 24th September, 2022 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the company. 3) Approval and adoption of Director's Report and Secretarial Audit Report for the year ended March 31, 2022. 4) Approval of draft notice for Annual General Meeting. 5) Appointment of Mr. Chirag Jain, Practicing Company Secretary as Scrutinizer for the process of Remote E-voting as well as voting at the AGM. 6) Reviewed the businesses of the company. (As Per BSE Announcement Dated 29.08.2022)
28-Jul-2022 06-Aug-2022 Quarterly Results G-TECH INFO-TRAINING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 inter alia to consider and approve 1. To consider adopt and approve Unaudited Financial Results for the quarter ended on 30th June 2022. 2. Any other business with the permission of the Chair. 1) Considered, adopted and approved Unaudited Financial Results for the quarter ended on 30th June, 2022. (As Per BSE Announcement Dated on 06/08/2022)
17-May-2022 26-May-2022 Accounts G-TECH INFO-TRAINING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 inter alia to consider and approve 1. To consider adopt and approve audited standalone Financial Results along with Auditors Report for the Quarter and Year ended on 31st March 2022. 2. To appoint M/s Chanchal Associates Practicing Company Secretary as Secretarial Auditor of the Company for the F.Y. 2021-22. 3. Any other business with the permission of the Chair. 1. Considered, approved and adopted the Audited standalone Financial Results for the Quarter and Year ended on 31st March, 2022 along with the Auditor''s Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. Appointment of M/s Chanchal Associates, Practicing Company Secretary as a Secretarial Auditor for the Financial Year 2021-22. 3. Reviewed business of the company. (As Per BSE Announcement dated on 26.05.2022)
22-Mar-2022 28-Mar-2022 Others 1. To review the performance of Non- Independent Directors and the board as a whole. 2. To review the performance of the Chairman of the Company. 3. To access the quantity, quality and timeliness of flow of information. 4. Any other business with the permission of chair 1. Reviewed performance of Non-Independent Directors and Board as a whole. 2. Reviewed performance of Chairman of the Company. 3. Evaluate the access of the Quantity, Quality and timeliness of flow of information (As Per BSE Announcement Dated 28.03.2022)
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