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Gujarat Pipavav Port Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 533248 | NSE Symbol : GPPL | ISIN : INE517F01014 | Industry : Marine Port & Services |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
21-Oct-2024 06-Nov-2024 Quarterly Results GUJARAT PIPAVAV PORT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve Intimation regarding the Board Meeting on 6th November 2024 for Unaudited financial results and declare Interim Dividend attached Board of Directors of Gujarat Pipavav Port Limited (the Company') commenced today i.e. Wednesday 6th November 2024 at 9 AM and concluded at 10.50 AM. 1. Unaudited Standalone & Consolidated financial results for the Quarter and Half Year ended 30th September 2024 along with the Limited Review Report by the Statutory Auditors. The Limited Review Report for the Standalone and Consolidated Accounts is Unmodified. The financial results are attached herewith along with the Auditors Limited Review report. 2. Payment of Interim Dividend at Rs. 4.00 per share for the financial year 2024-25 subject to applicable taxes. Tuesday 19th November 2024 shall be the Record Date to determine the Members eligible for receiving the Dividend amount. The dividend amount is likely to be paid to the eligible Members by Tuesday 3rd December 2024. 3. Appointment of Mr. Clint Carmichael as Chief Operating Officer of the Company for a period of 3 years from 1st December 2024. Mr. Carmichael is part of the Senior Management of the Company. (As Per BSE Announcement Dated on 06.11.2024)
24-Jul-2024 07-Aug-2024 Quarterly Results GUJARAT PIPAVAV PORT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Prior Intimation under Regulation 29(1)(a) of SEBI LODR Regulations regarding the board meeting attached The details regarding the change in Audit Committee approved in the Board Meeting attached (As Per BSE Announcement Dated on 07.08.2024)
06-May-2024 22-May-2024 Final Dividend GUJARAT PIPAVAV PORT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve Intimation regarding the Board Meeting on 22nd May 2024 attached Audited Standalone and Consolidated Financial Results for the year ended 31st March 2024 along with Auditors Report attached The Board of Directors recommend Final Dividend of Rs. 3.70 per share for approval by the shareholders at the Annual General Meeting to be held on 22nd August 2024. The Book Closure Date has also been approved by the Board from 16th August 2024 to 22nd August 2024 both days inclusive. The Board has approved Book Closure date from 16th August 2024 to 22nd August 2024 both days inclusive (As Per BSE Announcement Dated on 22.05.2024)
16-Jan-2024 12-Feb-2024 Quarterly Results GUJARAT PIPAVAV PORT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Prior intimation regarding the Board Meeting of Gujarat Pipavav Port Limited attached Limited Review Report along with Uaudited financial statements for quarter and nine months ended 31st December 2023 attached (As Per BSE Announcement Dated on: 12/02/2024) In response to the email from BSE the clarificaiton reply is attacched. (As Per BSE Announcement Dated on 13/02/2024)
23-Oct-2023 08-Nov-2023 Quarterly Results GUJARAT PIPAVAV PORT 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 Intimation regarding the Board Meeting for the Quarterly Results and Interim Dividend attached In the Board Meeting held today the results approved along with payment of interim dividend attached. The board meeting concluded at 12.10 PM. Intimation regarding Record Date for payment of Interim Dividend attached (As Per BSE Announcement Dated on 08.11.2023)
31-Jul-2023 09-Aug-2023 Quarterly Results GUJARAT PIPAVAV PORT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve The letter forwarding prior intimation of the Board Meeting scheduled on 9th August 2023 attached The Board Meeting of the Company held today approved the attached Unaudited Financial Results for quarter ended 30th June 2023. The Board Meeting concluded today at 1300 Hrs. (As Per BSE Announcement Dated on 09.08.2023)
15-May-2023 24-May-2023 Final Dividend GUJARAT PIPAVAV PORT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve Intimation regarding the Companys Board Meeting to be held on 24th May 2023 attached The Board Meeting of the Company held today approved the Audited Standalone & Consolidated Accounts for the year ended 31st March 2023. The meeting ended at 4.45 PM. The intimation regarding Book Closure for the purpose of payment of Final Dividend attached The details regarding Decisions taken at the Board Meeting attached (As per BSE Announcement Dated on 24/05/2023)
24-Jan-2023 08-Feb-2023 Quarterly Results GUJARAT PIPAVAV PORT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve Intimation regarding the Board Meeting to consider inter alia unaudited financial results for Quarter and Nine Months ended 31st December 2022 attached The Standalone and Consolidated Financial Results for Quarter ended Dec 2022 with Limited Review Report attached (As per BSE Announcement Dated on 08/02/2023) Pursuant to BSE''s email seeking clarification about the conclusion time of the Board Meeting, the response is attached for reference. (As Per BSE Announcement Dated on 09/02/2023)
31-Oct-2022 09-Nov-2022 Quarterly Results GUJARAT PIPAVAV PORT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve Prior intimation under Reg 29 for Unaudited Standalone and Consolidated Quarterly Results and Declaration of Interim Dividend for FY 2022-23 attached. Unaudited Financial Results for Sept 2022 attached with Limited Review Report Further, the Board of Directors have approved payment of Interim Dividend of Rs. 2.70 per share for the financial year 2022-23 and it is subject to applicable taxes. The Board has approved Monday 21st November 2022 as the Record Date to determine the Members eligible for receiving the Dividend amount. The dividend amounts are likely to be paid to the eligible Members by Thursday 1st December 2022. These results are being made available on the Company's website www.pipavav.com Unaudited Financial Results for Sept 2022 attached with Limited Review Report (As Per BSE Announcement PDF Dated on 09.11.2022)
26-Jul-2022 03-Aug-2022 Quarterly Results GUJARAT PIPAVAV PORT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2022 inter alia to consider and approve To consider inter alia Unaudited Standalone and Consolidated Financial Results for Quarter ended 30th June 2022 Standalone and consolidated financial results along with unmodified limited review report of statutory auditors enclosed The details regarding other decisions taken at the Board Meeting attached (As Per BSE Announcement dated on 03.08.2022)
29-Apr-2022 18-May-2022 Final Dividend GUJARAT PIPAVAV PORT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 inter alia to consider and approve The intimation regarding the Board Meeting of the Company on 18th May 2022 to consider inter alia Audited Accounts and Final Dividend attached Gujarat Pipavav Port Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2022, inter alia, has recommended a Final Dividend of Rs. 2.40 per share on the Equity Share Capital, subject to approval by the Members in the Company's Annual General Meeting scheduled for August 03, 2022. The intimation regarding Book Closure for determining the eligible Members to receive Final Dividend and for the purpose of AGM. (As Per BSE Announcement Dated on 19.05.2022)
19-Jan-2022 10-Feb-2022 Quarterly Results GUJARAT PIPAVAV PORT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve Intimation under Regulation 29(1)(a) of SEBI Listing Obligations and Disclosure Requirements Regulations 2015 regarding the Board Meeting.
25-Oct-2021 11-Nov-2021 Quarterly Results Interim Dividend & Quarterly Results Gujarat Pipavav Port Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 11, 2021, inter alia, have approved payment of Interim Dividend of Rs. 1.60 per share for the financial year 2021-22 and it is subject to applicable taxes.The dividend amounts are likely to be paid to the eligible Members by December 06, 2021. (As Per BSE announcement Dated on 11.11.2021) Gujarat Pipavav Port Ltd has informed BSE that the Company has fixed November 25, 2021 as the Record Date for the purpose of Payment of Interim Dividend. The dividend amounts are likely to be paid to the eligible Members by December 06, 2021. (As per BSE Announcement Dated on 12/11/2021) The Standalone and Consolidated Unaudited Financial Results for Quarter and Half year ended 30th September 2021 attached along with the Limited Review Report (As Per BSE Announcement Dated 11.11.2021)
02-Aug-2021 12-Aug-2021 Quarterly Results GUJARAT PIPAVAV PORT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve Prior intimation regarding the Board Meeting of the Company on 12th August 2021 to consider inter alia approval of Unaudited Standalone and Consolidated Financial Results for Quarter ended 30th June 2021. Intimation regarding appointment of Independent Director attached Outcome of Board Meeting and submission of Un-audited Standalone Financial Results for the quarter ended 30th June, 2021 (As per BSE Announcement Dated on 12/8/2021)
12-May-2021 27-May-2021 Accounts GUJARAT PIPAVAV PORT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2021 ,inter alia, to consider and approve To consider inter alia Audited financial results for year ended 31st March 2021 and recommend Final Dividend for approval by the shareholders in the Annual General Meeting. Gujarat Pipavav Port Ltd has informed BSE that the Board of Directors of the Company at its meetnig held on May 27, 2021, inter alia, has recommended a Final Dividend of Rs. 2.40 per share on the Equity Share Capital, subject to approval by the Members in the Company's Annual General Meeting scheduled for August 13, 2021. (As Per BSE Announcement Dated on 27.05.2021)
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