|
12 Feb 2025
|
Quarterly Results |
- |
|
13 Nov 2024
|
Quarterly Results |
- |
|
10 Aug 2024
|
Quarterly Results |
- |
|
24 May 2024
|
Audited Results & Final Dividend |
- |
|
10 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
12 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results & Final Dividend |
- |
|
08 Feb 2023
|
Quarterly Results |
- |
|
12 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
21 May 2022
|
Audited Results & Dividend |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
21 Jun 2021
|
Audited Results & Dividend |
- |
|
11 Feb 2021
|
Quarterly Results |
- |
|
13 Nov 2020
|
Quarterly Results |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
30 Mar 2019
|
Buy Back of Shares |
Inter-alia, to consider the proposal of Buy-back of Equity Shares of the Company. |
|
07 Feb 2019
|
Quarterly Results |
- |
|
10 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Unaudited Financial Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
11 Nov 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results |
- |
|
15 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
28 May 2016
|
Audited Results |
- |
|
12 Feb 2016
|
Quarterly Results |
The Board has taken of business transacted by Audit Committee, CSR Committee and Nomination, Remuneration and Stakeholders Committee. |
|
09 Nov 2015
|
Quarterly Results |
- |
|
13 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results |
- |
|
14 Feb 2015
|
Quarterly Results |
- |
|
10 Nov 2014
|
Quarterly Results |
- |
|
04 Aug 2014
|
Quarterly Results |
- |
|
27 May 2014
|
Audited Results |
- |
|
13 Feb 2014
|
Quarterly Results |
- |
|
15 Nov 2013
|
Quarterly Results |
- |
|
08 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results & Dividend |
- |
|
06 Apr 2013
|
Others |
To consider & take note of change of terms and conditions of 1416660 Zero Coupon Optionally Convertible Debentures each of Rs. 100/- to 1416660 0.1% (UCD) each of Rs. 100/- & Approved postal Ballot. |
|
30 Mar 2013
|
Equity Issue |
To consider allotment of 1050000 equity shares of Rs. 10/- each at a premium of Rs. 170/- on account of conversion of 18,90,000 0.1% Unsecured Convertible Deb. in to equity Shares on Pref. basis. |
|
11 Feb 2013
|
Quarterly Results |
- |
|
22 Dec 2012
|
Conversion of unsecured Debentures |
- |
|
10 Nov 2012
|
Quarterly Results |
- |
|
09 Aug 2012
|
Audited & Quarterly Results |
(Revised) |
|
14 May 2012
|
Quarterly Results |
- |
|
11 Feb 2012
|
Quarterly Results |
- |
|
12 Nov 2011
|
Quarterly Results |
- |
|
14 Sep 2011
|
Quarterly Results |
- |
|
30 Apr 2011
|
Quarterly Results |
- |
|
31 Jan 2011
|
Quarterly Results |
- |
|
22 Oct 2010
|
Quarterly Results & Others |
- |
|
25 Aug 2010
|
To approve the Merger |
To approve a Composite SoA in the nature of Amalgamation for Merger of Metrochem Industries Ltd. with GBL. The said merger of business will be advantageous & beneficial to the Shareholders of GBL. |
|
03 Aug 2010
|
Restructuring the Organisation |
The Board considered the Merger proposal and the Scheme of Arrangement and sought further clarification & Also approved the Asset Sale of the Company with Pudumjee Pulp & Paper Mills Ltd. |
|
02 Jul 2010
|
Audited Results |
- |
|
16 Feb 2010
|
Others |
To evaluate the possibility of finding a buyer who may offer best price towards the sale of assets of the Company & to evaluate the possibility of entering into Merger or any other SoA. |
|
30 Nov 2009
|
Audited Results |
- |
|
15 Jul 2009
|
Others |
To take on record the Possession Notice dated July 02, 2009 by Asset Reconstruction Co. (India) Ltd of secured Co's property viz Plot No. K-5, Additional MIDC Industrial Area, Mahad, District Raigad. |
|
30 Apr 2009
|
Quarterly Results & Others |
To appoint Mr. Bipin Mhatre & Mr. Dinesh Kumar Singh as WTD's of the Co. w.e.f January 01, 2009 and to fix their remuneration & to consider the matter for change in Statutory Auditors. |
|
20 Apr 2009
|
Others |
To take permeation of Board submission for BIFR review hearing on April 21, 2009 & to take on record & discussion notice received form Arcil - Asset Reconstruction Co. (India) Ltd under SARFAESI Act. |
|
04 Feb 2009
|
Others |
To discuss on the liquidity position of the Co., sources for raising cash to make payments to staff & workmen, to take on record letter sent to lenders certain non core assets of the Co. |
|
27 Oct 2008
|
Audited & Quarterly Results |
For the quarter ended 30th June, 2008 and quarter ended 30th September, 2008. |
|
24 Jun 2008
|
Others |
To consider: Launching of VRS scheme for the employees of the Company and review the state of affairs of the Company. |
|
10 Apr 2008
|
General |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
30 Apr 2007
|
Quarterly Results |
- |
|
27 Apr 2007
|
Quarterly Results |
- |
|
30 Mar 2007
|
Quarterly Results |
- |
|
05 Mar 2007
|
To consider fixing of record date |
Inter alia, to consider and approve the record date for reduction, consolidation and fresh issue of equity shares pursuant to the Scheme of Rehabilitation approved by the BIFR. |
|
31 Jan 2007
|
Review of performance of business |
- |
|
28 Dec 2006
|
Appointment of Debenture Trustees |
To decide to appoint IDBI Trusteeship Services Ltd, as its Debenture Trustees for the Issue of Debentures to secured and unsecured lenders pursuant to BIFR Order dated December 04, 2006. |
|
31 Aug 2006
|
Accounts |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
27 Apr 2006
|
Rehabilitaion Scheme of the company |
Approval for Draft Rehabilitaion Scheme of the company. |
|
30 Jan 2006
|
Quarterly Results |
- |
|
28 Oct 2005
|
Quarterly Results |
- |
|
30 Jul 2005
|
Quarterly Results |
- |
|
30 Jun 2005
|
Accounts |
- |
|
30 Apr 2005
|
Preferential Issue of shares |
& to consider the restructuring proposal submitted by ARCIL |
|
28 Jan 2005
|
Quarterly Results |
- |
|
29 Oct 2004
|
Half Yearly Results |
- |
|
30 Jul 2004
|
Quarterly Results |
- |
|
29 Jun 2004
|
Accounts |
- |
|
08 Apr 2004
|
Others |
To consider and approve to change the name of company from Global Boards Ltd. to Chromo Boards and Papers India Ltd. |
|
24 Jan 2004
|
Quarterly Results & Others |
To consider & approve to change the name of company from Global Boards Limited to Global Board Limited. |
|
22 Oct 2003
|
Quarterly Results |
- |
|
30 Jul 2003
|
Quarterly Results |
- |
|
30 Jun 2003
|
Accounts |
- |
|
30 Apr 2003
|
Others |
To change authorised signatory for Bank |