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BSE Code : 531463 | NSE Symbol : | ISIN : INE377M01035 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
14-Jan-2025	10-Feb-2025	Quarterly Results	Global Infratech & Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Unaudited Financial Results for QE Dec 2024 Please find attached Unaudited Financial Results for QE Dec 31, 2024 together with LRR from Statutory Auditors (As Per BSE Announcement Dated on: 10/02/2025)
21-Jan-2025	21-Jan-2025	Change in Other Executives	Please find attached details of appointment of CFO & Compliance Officer of the Company togethe with relevant disclosures
18-Nov-2024	21-Nov-2024	Quarterly Results	Global Infratech & Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2024 inter alia to consider and approve Update on board meeting In addition to approval of Audited Financial Results for QE March 2023 the Board will also consider to approve Audited/Unaudited Financial Results for QE June 2023 Sept 2023 Dec 2023 March 2024 June 2024 & Sept 2024. Please find attached Unaudited Financial Results for QE/HYE Sept 30, 2024 (As Per BSE Announcement dated on 21.11.2024)
15-Jan-2024	19-Jan-2024	Quarterly Results	Global Infratech & Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2024 inter alia to consider and approve Unaudited Financial Results for QE June 2020 June 2021 & June 2022 Please find attached Unaudited Financial Results for QE June 2020 together with LRR from Statutory Auditors Please find attached unaudited financial results for QE June 2021 together with LRR Please find attached Unaudited Financial Results for QE June 2022 together with LRR from Statutory Auditors Please find attached Unaudited Financial Results for QE/HYE Sept 2020 together with Cash Flow Statement, Statement of Assets & Liabilities as well as LRR for Statutory Auditors Please find attached Unaudited Financial Results for QE Dec 2022 together with LRR Please find attached Audited Financial Results for the Year ended March 2021 together with Statement of Assets & Liabilities, Cash Flow Statement as well as Audit Report from Statutory Auditors Please find attached Audited Financial Results for the Year Ended March 31, 2022 togehter with Statement of Assets & Liabilities, Cash Flow Statement as well as Audit Report from Statutory Auditors. (As per BSE Announcement Dated on 19/01/2024) Please find attached unaudited Financial Results for QE June 2020 together with LRR from Statutory Auditors Please find attached Unaudited Financial Results for QE June 2021 together with LRR Please find attached Unaudited Financial Results for QE June 2022 together with LRR from Statutory Auditors Please find attached Unaudited Financial Results for QE Dec 2020 together with LRR from Statutory Auditors Please find attached unaudited Financial Results for QE Dec 2021 together with LRR from Statutory Auditors Please find attached Unaudited Financial Results for QE Dec 2022 together with LRR from Statutory Auditors Please find attached Unaudited Financial Results for Half Year ended 30th Sept 2020 together with Cash Flow Statement, Statement of Assets & Liabilities as well as LRR from Statutory Auditors Please find attached Unaudited Financial Results for HYE Sept 2021 together with Cash Flow Statement, Statement of Assets & Liabilities as well as LRR from Statutory Auditors Please find attached Audited Financial Results for the Year ended March 2021 together with Declaration, Statement of Assets & Liabilities, Cash Flow Statement and Audit Report from Statutory Auditors Please find attached Unaudited Financial Results for HYE Sept 2022 together with Cash Flow Statement, Statement of Assets & Liabilities as well as LRR from Statutory Auditors Please find attached Audited Financial Results for the Year ended March 31, 2022 together with Audit Report, Assets & Liabilities Statement, Cash Flow Statement as well as Declartion. (As Per BSE Announcement Dated on 29/01/2024)
16-Jul-2021	22-Jul-2021	Others	Global Infratech & Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2021 ,inter alia, to consider and approve 1. To take on record, the outcome of Investors' Grievance Committee Meeting in the light of Complaints filed by some of its' Investors for showing their names as part of Promoters group without their consent and the Investigation Report received from the Investigating Agency (Qualified CS Firm), in the matter; 2. To take on record said Investigation Report and to discuss about the conclusion/outcome in the Report and to decide about further steps in the matter. We are forwarding herewith outcome of Board Meeting held today in regard to designating some of Investors as part of Promoter Group as well as outcome of discussion on Investigation Report by M/s. Ketan S Dand, Company Secretary and Insolvency Professionals. (AS Per BSE Announcement Dated on 22.07.2021)
04-Dec-2020	07-Dec-2020	AGM	Global Infratech & Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2020 ,inter alia, to consider and approve Respected Sir/Madam, In accordance with provision of Regulation of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform that a meeting of the Board of Directors of 'Global Infratech & Finance Limited' ('The Company') will be held on Monday, 7th Decemeber, 2020, inter alia ; 1. To consider, approve and adopt Annual Report for the Financial Year ended 31st March, 2020 2. To consider and fix day, date, time and venue and approve the Notice of 26th Annual General Meeting of the Company. 3. To fix the dates of Closure of Register of Members and Share Transfer Register. 4. To consider and approve the draft Notice, Director's Report along with other related documents for the forthcoming AGM. 5. Any other matter with the permission of Chairperson. You are requested to kindly take the same on your record and disseminate to the investors I am directed to inform that the meeting of the Board of Directors of the Company was held on 07th December, 2020, and following business was transacted, inter alia, at the meeting of the Board of Directors: 1. Audited Financials for year ended 31st March,2020 were approved by the directors of the company and Auditor of the company. 2. It was approved by directors that 25th Annual General Meeting of the Company shall be held on 30th December, 2020 and notice convening same was also approved by board. 3. The Register of Members and the Share Transfer books of the Company will remain closed from Wednesday, 23nd December, 2020 (09.00 A.M) to Wednesday, 30th December, 2020 (05.000 P.M) (both days inclusive), for the purpose of Annual General Meeting. 4. The re-appointment of Director Ms. Sarita Pardip Bissa, (DIN: 07361557), who retires by rotation at above said Annual General Meeting and being eligible has offered herself for re-appointment. (As per BSE Announcement Dated on 7/12/2020) Global Infratech & Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 23, 2020 to December 30, 2020 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on December 30, 2020. (As Per BSE Announcement dated on 17.12.2020)
14-Nov-2020	14-Nov-2020	Quarterly Results	Pursuant to regulation 33 of the SEBI (Listing and Obligation and Disclosure Requirements) Regulations 2015, we hereby enclosed herewith a copy of un-audited half yearly financial results of M/s. Global Infratech & Finance Limited for the quarter ended 30th September 2020 and the year to date results for the period 1st April 2020 to 30th September 2020.
14-Sep-2020	15-Sep-2020	Quarterly Results	Global Infratech & Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Respected Sir / Madam, Pursuant to regulation 29(1) of the SEBI (Listing and Obligation and Disclosure Requirements) Regulations 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on September 15, 2020, inter alia, to consider, approve and take on record, the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2020 and to transact other related business. We request you to kindly take above on record.
29-Aug-2020	05-Sep-2020	AGM	Global Infratech & Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2020 ,inter alia, to consider and approve Respected Sir/Madam, In accordance with provision of Regulation of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform that a meeting of the Board of Directors of 'Global Infratech & Finance Limited' ('The Company') will be held on Saturday, 5thSeptember, 2020, inter alia ; 1. To consider, approve and adopt Annual Report for the Financial Year ended 31st March, 2020 2. To consider and fix day, date, time and venue and approve the Notice of 26th Annual General Meeting of the Company. 3. To fix the dates of Closure of Register of Members and Share Transfer Register. 4. To consider and approve the draft Notice, Director's Report along with other related documents for the forthcoming AGM You are requested to kindly take the same on your record and disseminate to the investors Dear Sir/Madam, I am directed to inform that the meeting of the Board of Directors of the Company was held on 05th September, 2020, and following business was transacted, inter alia, at the meeting of the Board of Directors: 1. Audited Financials for year ended 31st March,2020 were approved by the directors of the company and Auditor of the company. 2. It was approved by directors that 25th Annual General Meeting of the Company shall be held on 30th September,2020 and notice convening same was also approved by board. 3. The Register of Members and the Share Transfer books of the Company will remain closed from Wednesday, 23nd September, 2020 (09.00 A.M) to Wednesday, 30th September, 2020 (05.000 P.M) (both days inclusive), for the purpose of Annual General Meeting Kindly acknowledge the receipt and take the same on your record. (As per BSE Announcement Dated on 5/9/2020)

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Global Infratech & Finance Ltd

Board Meeting