|
14 Feb 2025
|
Qtr Results & Reduction of Capital |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
13 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
12 Feb 2016
|
Quarterly Results |
- |
|
07 Jan 2016
|
Others |
To consider the allotment of convertible warrants to Non-Promoters on preferential basis. |
|
09 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results |
- |
|
31 Jul 2015
|
Others |
1) Change of name of the Company from "Bharati Shipyard Limited" to "Bharati Defence And Infrastructure Limited" 2.To issue Convertible Warrants to the lender. |
|
30 May 2015
|
Audited Results |
Revised from 27/05/2015 |
|
30 Mar 2015
|
Others |
To consider the appointment of Woman Director and also to discuss on the prevailing financial and legal issues of the Company and to initiate remedial measures for rectification of the same. |
|
26 Feb 2015
|
Quarterly Results |
Unaudited Financial Results of the Company for the quarter ended December 31, 2014. |
|
19 Feb 2015
|
Quarterly Results |
Unaudited Financial Results of the Company for the quarter ended June 30, 2014 & quarter ended Septermber 30, 2014. |
|
07 Sep 2014
|
Audited Results |
Revised from 05/09/2014. |
|
14 Feb 2014
|
Quarterly Results |
- |
|
12 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
03 Dec 2012
|
Others |
To consider the proposal for Allotment of Convertible Warrants to the Promoter Group along with Compulsory Convertible Debenture to other than Promoters of the Co. on a Preferential basis . |
|
09 Nov 2012
|
Quarterly Results |
- |
|
13 Aug 2012
|
Quarterly Results |
- |
|
04 Aug 2012
|
Others |
inter alia, to consider the following: 1. The proposal to Increase Authorized Share Capital. 2. The proposal to issue Compulsorily Convertible Debentures and 3. The proposal to issue Warrants. |
|
28 May 2012
|
Audited Results |
- |
|
10 Feb 2012
|
Quarterly Results |
- |
|
26 Dec 2011
|
Others |
The Board has noted and discussed the proposal for restructuring of Term/Working Capital Debt of Rs. 2,854 Crs out of a total debt of Rs. 3,250 Crs. |
|
12 Nov 2011
|
Quarterly Results |
- |
|
19 Aug 2011
|
To issue of Convertible Warrants |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
20 Jul 2011
|
Audited Results & Dividend |
- |
|
13 May 2011
|
Quarterly Results |
- |
|
07 Feb 2011
|
Quarterly Results |
- |
|
11 Nov 2010
|
Quarterly Results |
- |
|
11 Aug 2010
|
Quarterly Results |
- |
|
30 Apr 2010
|
Quarterly Results |
- |
|
28 Jan 2010
|
Quarterly Results |
- |
|
01 Dec 2009
|
To revise the open offer price |
To revise the open offer price to Equity Shareholders of Great Offshore to Rs 590 per Share for the open offer for 78,26,788 Equity Share representing 20% of the emerging voting capital of GOL. |
|
26 Oct 2009
|
Quarterly Results |
- |
|
03 Sep 2009
|
Increase in Authorised Capital & Others |
To increase Authorized Share Capital from Rs. 40 Crs to Rs. 50 Crs & to allot CW's to the Promoter Directors to the extent of 5% of the present Paid up Share Capital i.e. 2.5% each. |
|
30 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results & Dividend |
- |
|
30 May 2009
|
Others |
To make a Public Announcement in terms of the SEBI (SAS &T) Regulations, 1997 for acquisition of additional shares of GOL to the extent of 20% of its paid-up equity share capital. |
|
29 Apr 2009
|
Quarterly Results |
- |
|
21 Apr 2009
|
Issue of Convertible Warrants |
To issue of Convertible Warrants to the Promoter Directors of the Company and to alter Capital Clause (Clause-V) of the MoA & AoA of the Company. |
|
30 Jan 2009
|
Quarterly Results |
- |
|
29 Oct 2008
|
Quarterly Results |
- |
|
28 Jul 2008
|
Quarterly Results |
- |
|
30 Jun 2008
|
Audited Results & Dividend |
- |
|
28 Jan 2008
|
Quarterly Results |
- |
|
30 Oct 2007
|
Quarterly Results |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
30 Jun 2007
|
Audited Results & Dividend |
- |
|
30 Apr 2007
|
Quarterly Results |
- |
|
29 Jan 2007
|
Quarterly Results |
- |
|
19 Oct 2006
|
Quarterly Results |
- |
|
29 Jul 2006
|
Quarterly Results |
- |
|
30 Jun 2006
|
Accounts & Dividend |
- |
|
29 Apr 2006
|
Quarterly Results |
- |
|
30 Jan 2006
|
Quarterly Results |
(Revised) |
|
27 Oct 2005
|
Quarterly Results |
- |
|
03 Oct 2005
|
Employees Stock Option Plan |
- |
|
29 Jul 2005
|
Quarterly Results |
- |
|
29 Apr 2005
|
Quarterly Results |
- |
|
25 Jan 2005
|
Quarterly Results |
- |