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Board Meetings - Greenearth Resources and Projects Ltd.

See past and forthcoming board meetings of Greenearth Resources and Projects Ltd. - AUSTRAL, 533016

Ex-datePurposeNotes
2019-11-13Quarterly Results
2019-08-14Quarterly Results
2019-05-30Audited Results
2019-02-14Quarterly Results
2018-11-12Quarterly Results
2018-08-13Quarterly Results
2018-05-30Audited Results
2018-02-12Quarterly Results
2017-11-13Quarterly Results
2017-09-15Quarterly Results
2017-09-12Quarterly Results(Revised)
2017-05-30Audited Results
2017-02-13Quarterly Results
2016-11-12Quarterly Results
2016-11-04OthersThe Financial strength of the company & the Board decide to go for a cost cutting including fees paid to various intermediate & service provider etc
2016-08-13Quarterly Results & OthersLimited Review Report for the quarter ended June 30, 2016.
2016-05-30Audited Results
2016-02-09Quarterly Results & OthersDecided to regularize the appointment of the following Directors, Mr. Bikash Kumar Tiwari as Managing Director, Mr. Kamalkishore Jethmal Rathi as an Independent Director.
2015-12-31OthersTo consider inter-alia and routine matters of the company.
2015-11-13Quarterly Results
2015-08-13Quarterly Results
2015-05-30Audited Results
2015-05-14Quarterly Results
2015-02-13Quarterly Results
2014-11-14Quarterly Results
2014-08-13Quarterly Results
2014-06-24Audited Results
2014-05-15Quarterly Results
2014-02-13Quarterly Results
2013-11-14Quarterly Results
2013-08-14Quarterly Results
2013-05-14Quarterly Results
2013-02-14Quarterly Results
2012-11-10Quarterly Results
2012-08-14Quarterly Results
2012-05-15Quarterly Results
2012-03-29Strategic restructuring of the Companyinter alia, to discuss the following businesses: 1.Routine Business transactions; 2.Strategic restructuring of the Company.
2012-02-14Resigination / Appointment of MDThe Board has accepted resignation of Mr. Sunil Jawaharlal Mandloi from the post of M.D & he has been continue as a Director & Chairman of the Company & Appointed Mr. MM Damani as a Managing Director.
2012-01-19Extension of Financial YearThe Board has decided to change the Financial Year. The Financial year will end on 31st December. This year the accounts will be for Nine Months, starting from April 01, 2011 to December 31, 2011.
2011-11-14Quarterly Results(Revised)
2011-09-03To fix the AGM of the Company & Others
2011-08-13Quarterly Results
2011-05-13Quarterly Results
2011-02-14Quarterly Results(Revised)
2010-11-15Quarterly Results
2010-09-05Audited Results
2010-08-14Quarterly Results(Board meeting postphoned from 30/07/2010)
2010-05-15Quarterly Results
2010-01-30Quarterly Results & OthersTo change the registered office of the Company with in the local limits of city of the present registered office & to discuss the routine and operational function of the Company.
2009-11-28Audited ResultsThe Board has decided to call the 15th Annual General Meeting of the Company on December 26, 2009.
2009-10-30Quarterly Results & OthersTo consider the routine opertional matters and ongoing issues.
2009-10-09To discuss routine operational mattersThe Board has discussed the current & routine operation of the Company & future strategies. (Board meeting postphoned from 03/09/2009 to 09/10/2009)
2009-07-30Quarterly Results
2009-06-30Audited Results(Revised)
2009-06-09Sub Division of Equity sharesTo approve the sub-division of existing equity shares of Rs 10/- each into 10 equity shares of Rs 1 each, subject to the approval of its shareholders.
2009-05-28Issue of Securities & OthersTo issue of Equity Shares convertible into Equity Shares to QIB's in one or more tranches through a QIP, not exceeding US$ 200 Million & to issue of FCCB's, GDR's, ADR's & Warrant's.
2009-03-03Interim DividendTo declare an Interim Dividend of Re.1/- per share being 10% for the financial year 2008-2009 on the paid up capital of Rs. 29.02 Crore.
2009-01-30Quarterly Results
2008-12-10OthersTo decide the plant location be sifted from Sindhudurg to Lunva, Gujarat & for relocation of project site to comply the regulatory policies or any other issues.
2008-10-31Quarterly Results