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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
04-Nov-2024 14-Nov-2024 Half Yearly Results GEM Enviro Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the Half Year ended September 30 2024 Outcome of Board Meeting (As per BSE Announcement Dated on 14/11/2024)
29-Aug-2024 05-Sep-2024 Others GEM Enviro Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve We are submitting intimation of board meeting. Board at its meeting held on 05.09.2024 has recommended dividend, subject to approval of members at ensuing AGM of the company of Rs. 0.50/- per share (i.e. 10%) on Equity shares of Rs. 5/- each for the financial year 2023-24 (As Per BSE Announcement dated on 05.09.2024)
07-Aug-2024 10-Aug-2024 Accounts GEM Enviro Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve We wish to inform you that a Meeting of Board of Directors of the Company is scheduled to be held on Saturday August 10 2024 to consider and approve the Audited Financial Result for the year ended March 31 2024. we herby inform you the Board of Director consider and approve the Audited Financial Result as on 31.03.2024 (As Per BSE Announcement Dated on: 10/08/2024) We hereby submitting clarification for late submission of outcome of Board Meeting (As Per BSE Announcement dated on 12.08.2024)