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Board Meetings - GACM Technologies Ltd.

The latest board meeting for GACM Technologies Ltd. took place on 31 Jan 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
31 Jan 2025 Quarterly Results -
07 Jan 2025 Right issue of Equity Shares -
20 Dec 2024 Others Inter-alia, 1. Withdrawal of Application for the Preferential Issue of 646994500 Convertible Equity Warrants. 2. Proposal of Appointment of Ms. Sai Naga Kathyayani Mugata as Additional Director.
25 Oct 2024 Quarterly Results -
07 Oct 2024 Others Inter alia, to Circulate, consider and Approve Corrigendum no. 2 to the Notice and Explanatory Statement of the 29th AGM w.r.t to the Issue of Warrants on Preferential Basis.
26 Jul 2024 Quarterly Results & A.G.M. -
23 May 2024 Audited Results -
14 Feb 2024 Quarterly Results -
20 Jan 2024 Rights issue of Equity Shares -
07 Dec 2023 Rights issue of Equity Shares -
14 Nov 2023 Quarterly Results -
20 Jul 2023 Quarterly Results -
19 Apr 2023 Audited Results -
23 Jan 2023 Quarterly Results & Preferential issue -
19 Oct 2022 Quarterly Results -
12 Aug 2022 Quarterly Results -
26 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
12 Nov 2021 Quarterly Results -
14 Sep 2021 Preferential issue of shares -
13 Aug 2021 Quarterly Results -
29 Jun 2021 Audited Results -
10 Feb 2021 Quarterly Results -
13 Nov 2020 Quarterly Results (Revised)
12 Nov 2020 Quarterly Results -
09 Sep 2020 Quarterly Results -
30 Jun 2020 Audited Results -
23 Mar 2020 Others inter alia to consider and approve the disposal of Subsidiary
12 Feb 2020 Quarterly Results -
24 Jan 2020 Others Inter alia to consider and approve the resignation and appointment of Directors.
24 Dec 2019 Others inter alia to consider and approve the reclassification of Promoter to Public.
30 Oct 2019 Quarterly Results -
08 Aug 2019 Quarterly Results -
01 Jul 2019 Others Inter alia to consider and approve shifting of the registered office of the company with in the local limits.
30 Apr 2019 Audited Results -
14 Mar 2019 Others -
13 Feb 2019 Quarterly Results -
13 Nov 2018 Quarterly Results -
28 Aug 2018 Other business matters -
14 Aug 2018 Quarterly Results & Others (Revised)
30 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
11 Aug 2017 Quarterly Results -
27 Jun 2017 Others 1. To discuss and decide on the Proposed Issue of Preferential Allotment of Equity Shares. 2. To Appoint Secretarial Auditor for the Financial Year 2016.-17.
30 May 2017 Audited Results -
20 Feb 2017 Others 1. lssue of ESOP shares to the Key Managerial Persons by Stampede Tradex Pte Ltd., Singapore. 2. To increase the Authorized Share Capital from Rs.34 Crores to Rs.45 Crores.
13 Feb 2017 Quarterly Results -
15 Nov 2016 Quarterly Results The Board also approved the Postal Ballot notice for obtaining the shareholders approval for issue of bonus DVR shares.
29 Sep 2016 Others For issue of Bonus Differential Voting Right Equity Shares ("DVR Equity Shares') will be issued in the ratio of 1:4.
01 Sep 2016 Bonus Shares & Others To consider the proposal to raise funds by way of fresh issue of equity shares ( Equity Shares ) and /or Global Depository Receipts ( GDRs ) and /or American Depository Receipts ( ADRs ) ( Securities.
12 Aug 2016 Quarterly Results -
30 Jun 2016 Quarterly Results -
27 Jun 2016 Allotment of Equity Shares -
27 May 2016 Audited Results -
11 Feb 2016 Quarterly Results -
29 Dec 2015 Others The Company has informed that Stampede Financials Pte. Ltd. (Stampede), 100% wholly owned subsidiary of Stampede Capital Limited is enabled as a Liquidity Provider (LP).
02 Nov 2015 Quarterly Results -
05 Aug 2015 Quarterly Results Appointment of Mr. Avilash Delhiwala as Additional Director and as well as Joint Executive Director of the Company.
29 May 2015 Audited Results -
25 Mar 2015 Allotment of Equity Shares -
04 Feb 2015 Preferential Allotment of Equity Shares To consider issue of Preferential allotment of Equity Shares of the Company as per the SEBI (Issue of Capital and Disclosure Requirement) Regulations, 2009 as amended from to time.
14 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
12 Jul 2014 Others 1.To raise further Capital through proposed QIP, issuing FCCB, ADR, GDR and any other Securities.2. To Consider and Approve Notice calling for 19th AGMof the Company.
30 May 2014 Audited Results -
21 Apr 2014 Issue of equity shares inter alia, to consider the lssue and Allotment of Equity Shares pursuant to exercise of Stock Options by the employees of the Company under Employee Stock Option Plan.
14 Feb 2014 Quarterly Results -
15 Nov 2013 Quarterly Results -
12 Aug 2013 Quarterly Results -
19 Jul 2013 Others To consider the Issue and Allotment of Equity Shares pursuant to exercise of Stock Options by the employees of the Company under Employee Stock Option Plan.
30 May 2013 Audited Results -
15 Feb 2013 Quarterly Results -
14 Aug 2012 Quarterly Results -
15 May 2012 Quarterly Results -
13 Feb 2012 Quarterly Results & ESOP For grant of 14,92,400 Options at a price of Rs. 48.00 which is the latest Closing Price of the Company on BSE on February 10, 2012, to the eligible employees of the Company and its Subsidiaries.
14 Nov 2011 Quarterly Results -
13 Aug 2011 Quarterly Results -
22 Jul 2011 Issue of new Equity Shares -
30 May 2011 Audited Results -
17 Jan 2011 Scheme of Arrangement Interalia, to discuss and consider the Scheme of Arrangement of Stampede Holdings Ltd. with Brilliant Securities Ltd.
31 Dec 2010 Preferential Issue of Shares Inter alia to consider the allotment of 540,570 Equity Shares of face value of Rs 10/- each at a price of Rs 19.50 per Share on preferential basis.
01 Dec 2010 Raising of funds by issue of Securities To raise funds upto Rs. 2 Crs by way of issue of Equity Shares on preferential basis in accordance with Section 81(1A) of the Companies Act, 1956 and Chapter VII of SEBI (ICDR) Regulations. 2009.
15 Nov 2010 Quarterly Results -
14 Aug 2010 Quarterly Results -
31 May 2010 Audited Results -
28 Jan 2010 Quarterly Results -
30 Oct 2009 Quarterly Results -
30 Jul 2009 Quarterly Results -
13 Jun 2009 Audited Results -
30 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results & Rights Issue To issue of equity shares of Rs 10 each for cash on rights basis in the proportion of 2:1 for all existing shareholders of the Company at par value of Rs 10 each.
11 Aug 2008 Others To take note of the status of open offer by Mr. K Bhaskara Reddy, Ms. K Uma, Mr. Venkat S Meenavalli, Ms. M Usha Rani and M/s KBR Holdings Pvt Ltd & to consider appoinment of Directors.
30 Jul 2008 Quarterly Results -
30 Jun 2008 Audited Results -
31 Jan 2008 Quarterly Results -
30 Oct 2007 Quarterly Results -
30 Aug 2007 Audited Results -
30 Jul 2007 Quarterly Results -
28 Apr 2007 Quarterly Results -