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Board Meetings - Girnar Spintex Industries Ltd.
The latest board meeting for Girnar Spintex Industries Ltd. took place on 14 Feb 2025, for the purpose of Quarterly Results
Share
| Ex-date | Purpose | Notes |
|---|---|---|
| 14 Feb 2025 | Quarterly Results | - |
| 22 Jan 2025 | Others | Inter-alia, to consider 1. Purchase of Fabric Business from Mahaalaxmi Texpro Ltd. 2. Sale/resale of machinery, equipments etc. that are not useful. 3. Notice for EGM. 4. Other business matters. |
| 14 Nov 2024 | Quarterly Results | - |
| 14 Aug 2024 | Quarterly Results | - |
| 31 May 2024 | Audited Results | - |
| 14 Feb 2024 | Quarterly Results | - |
| 10 Nov 2023 | Quarterly Results | - |
| 14 Aug 2023 | Quarterly Results | - |
| 30 May 2023 | Audited Results | - |
| 14 Feb 2023 | Quarterly Results | - |
| 14 Nov 2022 | Quarterly Results | - |
| 13 Aug 2022 | Quarterly Results | - |
| 30 May 2022 | Audited Results | - |
| 19 May 2022 | Others | Inter alia, to consider and approve the amendments in various corporate actions like Extinguishment of shares, Reduction of Capital, Consolidation of shares and preferential allotments. |
| 10 Feb 2022 | Quarterly Results | - |
| 13 Nov 2021 | Quarterly Results | - |
| 13 Aug 2021 | Quarterly Results | - |
| 29 Jun 2021 | Quarterly Results | - |
| 29 Mar 2021 | Others | Inter alia, to consider and approve approve appointment of Ms. Gayatri Pramod Kulkarni as a Company Secretary and Compliance Officer of the company with immediate effect. |
| 13 Feb 2021 | Quarterly Results | - |
| 12 Nov 2020 | Quarterly Results | - |
| 15 Sep 2020 | Quarterly Results | - |
| 31 Jul 2020 | Audited Results | - |
| 14 Feb 2020 | Quarterly Results | (Revised) |
| 12 Feb 2020 | Quarterly Results | - |
| 14 Nov 2019 | Quarterly Results | - |
| 14 Aug 2019 | Quarterly Results | - |
| 18 Jun 2019 | Audited Results | - |
| 28 May 2019 | Audited Results | - |
| 13 Feb 2019 | Quarterly Results | - |
| 25 Dec 2018 | Quarterly Results | To consider and approve the financial results for the period ended September 30, 2018. |
| 15 Nov 2018 | Reduction of Capital | inter alia, to consider and approve 1. Reduction of Face Value of Shares to Re. 0.50 per Share from Re. 5 Per Share and further consolidation of face value of shares to Re. 5 per share. |
| 10 Aug 2018 | Quarterly Results | - |
| 29 May 2018 | Audited Results | (Revised) |
| 09 Feb 2018 | Quarterly Results | - |
| 14 Dec 2017 | Quarterly Results | - |
| 17 Aug 2017 | Others | - |
| 08 Aug 2017 | Quarterly Results | - |
| 26 May 2017 | Audited Results | - |
| 10 Feb 2017 | Quarterly Results | - |
| 10 Nov 2016 | Quarterly Results | Revised from 09/11/2016 |
| 09 Aug 2016 | Quarterly Results | - |
| 25 May 2016 | Audited Results | - |
| 08 Feb 2016 | Quarterly Results | 1. Policy for Determining Material event/information, 2. Policy for Preservation of Documents, and 3. Archival Policy. |
| 05 Nov 2015 | Quarterly Results | - |
| 11 Aug 2015 | Quarterly Results | To fix the date of Book Closure and Annual General Meeting. |
| 27 May 2015 | Audited Results | The appointment of M/s. RCMC Share Registry Private Limited as Registrar and Transfer Agents in place of M/s. Link Intime India Private Limited. |
| 13 Feb 2015 | Quarterly Results | - |
| 12 Nov 2014 | Quarterly Results | - |
| 11 Aug 2014 | Quarterly Results | - |
| 26 May 2014 | Audited Results | - |
| 12 Feb 2014 | Quarterly Results | - |
| 11 Nov 2013 | Quarterly Results | - |
| 06 Aug 2013 | Quarterly Results | - |
| 27 May 2013 | Audited Results | - |
| 11 Feb 2013 | Quarterly Results | - |
| 05 Nov 2012 | Quarterly Results | - |
| 07 Aug 2012 | Audited & Quarterly Results | - |
| 12 May 2012 | Quarterly Results | - |
| 11 Feb 2012 | Quarterly Results | - |
| 12 Nov 2011 | Quarterly Results | - |
| 08 Aug 2011 | Quarterly Results | - |
| 10 May 2011 | Audited Results | - |
| 31 Jan 2011 | Quarterly Results | - |
| 29 Oct 2010 | Quarterly Results | - |
| 09 Aug 2010 | Audited & Quarterly Results | - |
| 11 May 2010 | Quarterly Results | - |
| 29 Jan 2010 | Quarterly Results | - |
| 28 Oct 2009 | Quarterly Results & Others | To adopt the Report of Board of Directors as to erosion of more than 50% peak net worth of the Company and to approve the steps taken by management for improving the financial position of the Company. |
| 27 Jul 2009 | Quarterly Results | - |
| 25 Jun 2009 | Audited Results | - |
| 29 Jan 2009 | Quarterly Results | - |
| 24 Oct 2008 | Quarterly Results | - |
| 28 Jul 2008 | Quarterly Results | - |
| 27 Jun 2008 | Audited Results | - |
| 30 Jan 2008 | Quarterly Results | - |
| 27 Oct 2007 | Quarterly Results | - |
| 30 Jul 2007 | Quarterly Results | - |
| 27 Jun 2007 | Audited Results | - |
| 27 Jan 2007 | Quarterly Results | - |
| 30 Oct 2006 | Quarterly Results | - |
| 25 Aug 2006 | Others | The company has informed that the open offer process under SEBI (SAST) Regulations, 1997 has been completed accordingly M/s Spentex Industries Ltd will appoint its nominee in the Board of the Company |
| 29 Jul 2006 | Quarterly Results | - |
| 19 Jun 2006 | Accounts | - |
| 25 Mar 2006 | To consider various corporate action | - |
| 31 Jan 2006 | Quarterly Results | - |
| 13 Jan 2006 | To consider CDR proposal | To consider CDR proposal approved by the CDR Cell and some of the Banks. |
| 16 Dec 2005 | Allotment of equity shares | Have allotted 10000000 equity shares of Rs.5/- each to the promoters of the company. |
| 31 Oct 2005 | Quarterly Results | (Revised) |
| 29 Jul 2005 | Quarterly Results | - |
| 29 Apr 2005 | Quarterly Results | - |
| 31 Mar 2005 | General | - |
| 31 Jan 2005 | Quarterly Results | - |
| 23 Dec 2004 | Accounts | - |
| 29 Oct 2004 | Quarterly Results | - |
| 30 Jul 2004 | Quarterly Results | - |
| 30 Apr 2004 | Quarterly Results & Others | To take on record CDR approval. |
| 29 Jan 2004 | Quarterly Results | - |
| 28 Oct 2003 | Quarterly Results | - |
| 30 Jul 2003 | Quarterly Results | - |