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Board Meetings - Girnar Spintex Industries Ltd.

See past and forthcoming board meetings of Girnar Spintex Industries Ltd. - ASIL, 521076

Ex-datePurposeNotes
2021-03-29OthersInter 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.
2021-02-13Quarterly Results
2020-11-12Quarterly Results
2020-09-15Quarterly Results
2020-07-31Audited Results
2020-02-14Quarterly Results(Revised)
2020-02-12Quarterly Results
2019-11-14Quarterly Results
2019-08-14Quarterly Results
2019-06-18Audited Results
2019-05-28Audited Results
2019-02-13Quarterly Results
2018-12-25Quarterly ResultsTo consider and approve the financial results for the period ended September 30, 2018.
2018-11-15Reduction of Capitalinter 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.
2018-08-10Quarterly Results
2018-05-29Audited Results(Revised)
2018-02-09Quarterly Results
2017-12-14Quarterly Results
2017-08-17Others
2017-08-08Quarterly Results
2017-05-26Audited Results
2017-02-10Quarterly Results
2016-11-10Quarterly ResultsRevised from 09/11/2016
2016-08-09Quarterly Results
2016-05-25Audited Results
2016-02-08Quarterly Results1. Policy for Determining Material event/information, 2. Policy for Preservation of Documents, and 3. Archival Policy.
2015-11-05Quarterly Results
2015-08-11Quarterly ResultsTo fix the date of Book Closure and Annual General Meeting.
2015-05-27Audited ResultsThe appointment of M/s. RCMC Share Registry Private Limited as Registrar and Transfer Agents in place of M/s. Link Intime India Private Limited.
2015-02-13Quarterly Results
2014-11-12Quarterly Results
2014-08-11Quarterly Results
2014-05-26Audited Results
2014-02-12Quarterly Results
2013-11-11Quarterly Results
2013-08-06Quarterly Results
2013-05-27Audited Results
2013-02-11Quarterly Results
2012-11-05Quarterly Results
2012-08-07Audited & Quarterly Results
2012-05-12Quarterly Results
2012-02-11Quarterly Results
2011-11-12Quarterly Results
2011-08-08Quarterly Results
2011-05-10Audited Results
2011-01-31Quarterly Results
2010-10-29Quarterly Results
2010-08-09Audited & Quarterly Results
2010-05-11Quarterly Results
2010-01-29Quarterly Results
2009-10-28Quarterly Results & OthersTo 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.
2009-07-27Quarterly Results
2009-06-25Audited Results
2009-01-29Quarterly Results
2008-10-24Quarterly Results
2008-07-28Quarterly Results
2008-06-27Audited Results
2008-01-30Quarterly Results
2007-10-27Quarterly Results
2007-07-30Quarterly Results
2007-06-27Audited Results
2007-01-27Quarterly Results
2006-10-30Quarterly Results
2006-08-25OthersThe 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
2006-07-29Quarterly Results
2006-06-19Accounts
2006-03-25To consider various corporate action
2006-01-31Quarterly Results
2006-01-13To consider CDR proposalTo consider CDR proposal approved by the CDR Cell and some of the Banks.
2005-12-16Allotment of equity sharesHave allotted 10000000 equity shares of Rs.5/- each to the promoters of the company.
2005-10-31Quarterly Results(Revised)
2005-07-29Quarterly Results
2005-04-29Quarterly Results
2005-03-31General
2005-01-31Quarterly Results
2004-12-23Accounts
2004-10-29Quarterly Results
2004-07-30Quarterly Results
2004-04-30Quarterly Results & OthersTo take on record CDR approval.
2004-01-29Quarterly Results
2003-10-28Quarterly Results
2003-07-30Quarterly Results
2003-06-27Accounts
2003-01-30Quarterly Results
2002-10-30Quarterly Results
2002-07-30Quarterly Results & OthersTo consider issue of equity shares up to Rs. 2 crores to IDBI as a part of the long term debt restructuring proposal.
2002-06-28Accounts
2002-01-29Quarterly Results
2001-10-30Half Yearly Results
2001-07-30Quarterly Results
2001-06-28Accounts & OthersAccounts & To Declare Interim Dividend on 16% and 14% Redeemable Preference shares
2001-01-09Quarterly Results
2000-10-25Quarterly Results & OthersInterim Dividend on 16% & 14% Redeemable cum. Preferential Shares
2000-07-28Quarterly Results
2000-06-30Accounts
2000-06-26Accounts & Dividend (Revised
2000-03-29Interim Dividend on Preferential Offer
2000-01-27Quarterly Results
1999-07-29Quarterly ResultsQuartrly Results (Revised) & Final Dividend on 16% Red.Cum.Pre. Shares
1999-07-26Quarterly Results