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GPT Infraprojects Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 533761 | NSE Symbol : GPTINFRA | ISIN : INE390G01014 | Industry : Infrastructure Developers & Operators |


Board Meeting
Announcement Date Date Of Meeting Purpose
02-Jul-2024 05-Jul-2024 GPT INFRAPROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/07/2024 inter alia to consider and approve raising of funds by issue of equity shares or other securities including through preferential issue qualified institutional placement rights issue or through any other permissible mode or a combination thereof subject to such statutory/ regulatory approvals as may be required including approval of shareholders of the Company as applicable Please find enclosed herewith the outcome of the Board Meeting held today (As Per BSE Announcement Dated on: 05/07/2024)
09-May-2024 17-May-2024 GPT INFRAPROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve 1. Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31 2024 2. recommendation of interim dividend if any for the financial year ended March 31 2024 3. proposal to consider issue of Bonus Shares. Please find enclosed herewith the intimation of Record date which has been fixed as Thursday , May 30, 2024 for the purpose of Interim dividend i.e 10% (Re. 1 per share) Please find enclosed herewith the outcome of the Board Meeting held today i.e May 17, 2024 Please find enclosed herewith the Audited Financial results for the quarter and year ended March 31, 2024 (As Per BSE Announcement Dated on 17.05.2024)
20-Jan-2024 30-Jan-2024 GPT INFRAPROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve Please find enclosed herewith the Notice of the Meeting of Board of Directors of the Company which is scheduled to be held on Tuesday January 30 2024. Please find enclosed herewith the intimation for the declaration of second interim dividend and record date Please find the outcome of Board Meeting enclosed herewith Please find enclosed herewith a copy of the Unaudited Financial results along with Limited Review report for the quarter ended Dec 31, 2023 (As per BSE Announcement Dated on 30/01/2024) Please find enclosed herewith a copy of the Unaudited Financial results along with Limited Review report for the quarter ended Dec 31, 2023 (As Per BSE Announcement Dated on 30/01/2024)
31-Oct-2023 08-Nov-2023 GPT INFRAPROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve 1. the Unaudited Financial Results (Standalone & Consolidated) along with Limited Review Report of the Statutory Auditors thereon of the Company for the quarter and half year ended September 30 2023; 2. declaration of Interim dividend for the Financial Year 2023-24 if any on the equity share capital of the company. Please find enclosed herewith a copy of the Un-audited Financial Results for the quarter and half year ended September 30, 2023 Pursuant to Regulations 30,33 and 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors of the Company at their meeting held today i.e. November 08, 2023, has considered, approved and taken on record among other matters: - 1. Un-Audited Financial Results (Standalone & Consolidated) for the 2nd Quarter and Half Year ended on September 30,2023. 2. Declaration of Interim Dividend @ 10 % (Re. 1 per equity share) for the Financial Year 2023-24. As required by Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the aforesaid Financial Results along with the Limited Review Report of the Statutory Auditors thereon is enclosed herewith for your record and reference. (As Per BSE Announcement Dated on 08/11/2023)
25-Jul-2023 02-Aug-2023 GPT INFRAPROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve Un-Audited Financial Results (Standalone & Consolidated) along with the Limited Review Report of the Statutory Auditors thereon of the Company for the 1st quarter ended on June 30 2023 In Pursuance of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are to inform you that the Board of Directors at their meeting held today i.e. August 02, 2023, have inter-alia among other matters, considered, approved and taken on record, the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the 1st Quarter ended on June 30, 2023. (As Per BSE Announcement dated on 02.08.2023)
15-May-2023 22-May-2023 GPT INFRAPROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve 1. the Audited Financial Results (Standalone & Consolidated) along with Report of the Statutory Auditors thereon of the Company for the 4th quarter and year ended on 31st March 2023. 2. the recommendation of final dividend if any on the equity share capital of the company for the FY 2022-23. Please find the enclosed pdf (As Per BSE Announcement Dated on 22.05.2023)
01-Apr-2023 01-Apr-2023 Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held today i.e. April 01, 2023 on the recommendation of Nomination and Remuneration Committee, had inter-alia, approved the appointment of Mr. Mohit Arora (Mem No A51590 of ICSI), as the Company Secretary (KMP) and Compliance Officer of the Company with effect from April 01, 2023. In compliance with Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in terms of appointment of the new Company Secretary (KMP) and Compliance Officer, we are submitting the updated contact details of the Key Managerial Personnel of the Company who have been severally authorized by the Board of Directors at their meeting held today for determining materiality of any event or information and for the purpose of making necessary disclosures to the Stock Exchanges which is enclosed herewith
24-Jan-2023 31-Jan-2023 GPT INFRAPROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) along with Limited Review Report of the Statutory Auditors thereon of the Company for the 3rd quarter and nine months ended 31st December 2022; and the declaration of Interim dividend if any on the equity share capital of the company. Approval of Un audited Financial Results for Q3 FY 23 and declaration of Interim Dividend Declaration of Interim Dividend and Notice of Record Date (As Per BSE Announcement Dated on 31.01.2023)
29-Oct-2022 05-Nov-2022 GPT INFRAPROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2022 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) along with the Limited Review Report of the Statutory Auditors thereon of the Company for the 2nd quarter and half year ended on 30th September 2022. Financial Results for quarter and half year ended 30th September 2022 (As Per BSE Announcement Dated 05.11.2022)
20-Sep-2022 27-Sep-2022 GPT INFRAPROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2022 inter alia to consider and approve among other matters the issuance of Bonus Equity Shares of the Company. The Board at its Meeting held today. i.e. 27 September,2022 has approved the following:- 1. the Bonus Issue of Equity Shares in the proportion of 1 (One) Equity Share of Rs. 10/- each for every 1 (One) Equity Shares of Rs. 10/- each held by the shareholders of the Company as on the record date to be fixed by the Board, subject to the approval of shareholders through Postal Ballot. 2. the amendment to the capital clause of the Memorandum of Association of the Company, subject to the approval of the shareholders through Postal Ballot. (As Per BSE Announcement Dated on 27.09.2022)
23-Jul-2022 29-Jul-2022 GPT INFRAPROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 inter alia to consider and approve the unaudited financial results for the quarter ended 30th June 2022. Outcome of Board Meeting held on July 29, 2022 through Video Conferencing. (As per BSE Announcement Dated on 29/07/2022)
08-May-2022 14-May-2022 GPT INFRAPROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2022 ,inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the 4° quarter and year ended on 31* March, 2022 and the recommendation of final dividend, if any, on the equity share capital of the company for the FY 2021-22. Board approved Audited Financial Results and Recommended Final Dividend (As Per BSE Announcement dated on 14.05.2022)
24-Jan-2022 31-Jan-2022 GPT INFRAPROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2022 inter alia to consider and approve 1.the Unaudited Financial Results (Standalone & Consolidated) along with Limited Review Report of the Statutory Auditors thereon of the Company for the 3rd quarter and nine months ended 31st December 2021; 2.the declaration of Interim dividend if any on the equity share capital of the company. GPT Infraprojects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 31, 2022, has considered, approved and taken on record among other matters :- - The declaration of Interim Dividend @ 15% (Rs.1.50 per equity shares) for the Financial Year 2021-22. (As Per BSE Announcement Dated on 31.01.2022)
26-Oct-2021 03-Nov-2021 Quarterly Results GPT INFRAPROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2021 ,inter alia, to consider and approve among other matters the Unaudited Financial Results (Standalone & Consolidated) along with Limited Review Report of the Statutory Auditors thereon of the Company for the 2nd quarter and half year ended on 30th September,2021 Un audited Financial Results for the quarter and half year ended 30th September, 2021 (As Per BSE Announcement dated on 03.11.2021)
27-Jul-2021 03-Aug-2021 GPT INFRAPROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2021 ,inter alia, to consider and approve among other matters the Unaudited Financial Results (Standalone & Consolidated) along with Limited Review Report of the Statutory Auditors thereon of the Company for the 1st quarter ended on 30th June,2021 Unaudited Financial Results for the Quarter ended 30th June , 2021 (As Per BSE Announcement dated on 03.08.2021)
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