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Board Meetings - Goldcrest Corporation Ltd.

See past and forthcoming board meetings of Goldcrest Corporation Ltd. - GOLDCORP, 505576

Ex-datePurposeNotes
2021-11-02Quarterly Results
2021-08-13Quarterly Results & Final Dividend
2021-06-23Audited Results
2021-02-12Quarterly Results
2020-11-13Quarterly Results
2020-08-11Quarterly Results & Dividend
2020-06-17Audited Results
2020-02-01Quarterly Results
2019-10-23Quarterly Results
2019-08-13Quarterly Results & Dividend
2019-05-28Audited Results
2019-02-01Quarterly Results
2018-11-06Quarterly Results
2018-08-01Quarterly Results & Dividend
2018-05-29Audited Results & Buy Back of Shares
2018-02-02Quarterly Results
2017-11-13Quarterly Results
2017-08-14Quarterly Results & Dividend
2017-05-29Audited Results
2017-01-31Quarterly Results
2016-10-25Quarterly Results
2016-08-11Quarterly Results
2016-05-20Audited ResultsAppointment of Mr. Rakesh Sanghani, Practicing Company Secretary and or failing him Mr. Marmik Patel, Practicing Company Secretary as scrutinizer for e-voting and Poll voting at the 33rd AGM.
2016-03-10Interim Dividend
2016-01-28Quarterly ResultsAuthorized Mrs. Anupa Tanna Shah, Managing Director for the purpose of determining materiality of an event.
2015-11-09Quarterly Results
2015-08-14Quarterly Results
2015-05-19Audited Results & Final Dividend
2014-10-20Quarterly Results
2014-07-30Quarterly ResultsFix the date and venue of 31st Annual General Meeting and to approve draft Notice for 31st Annual General Meeting.
2014-05-24Audited Results & Final Dividend
2014-01-28Quarterly Results
2013-10-24Quarterly Results
2013-07-30Quarterly ResultsTo consider :- Change of name of the Company & Change of main object Clause of the Memorandum of Association & Un-Audited Standalone Financial Results for the quarter ended June 30, 2013.
2013-05-25Audited Results & Dividend
2013-02-05Quarterly Results
2012-10-22Quarterly Results
2012-08-13Audited, Quarterly Results & F.DividendFor re-appointment of Mr. Tushar Tanna as Managing Director of the Company subject to shareholders in the ensuing AGM for the period of Three years commencing from August 01, 2012.
2012-05-11Quarterly Results
2012-02-14Quarterly Results
2012-01-10Issue of fresh Equity SharesTo issue 14,85,740 fresh Equity Shares of Rs. 10/- each of the Company to the holders of 1,48,574 FCDs of Rs. 1,000/- each on exercise of conversion option by FCD holders.
2011-12-31Issue of Fully Convertible DebentureTo issue and allot 1,48,574 Fully Convertible Debenture of Rs. 1000/- each to the FDC Holder of Goldcrest Trade & Merchandise Pvt. Ltd. in pursuant to sanctioned scheme of Amalgamation.
2011-11-11Audited, Quarterly Results & Dividend
2011-08-09Quarterly Results
2011-05-12Quarterly Results
2011-02-14Quarterly Results
2010-10-13Quarterly Results & Others
2010-07-31Audited, Quarterly Results & Dividend
2010-04-30Quarterly Results
2010-01-29Quarterly Results
2009-10-31Quarterly Results
2009-07-25Audited, Quarterly Results & Dividend
2009-04-29Quarterly Results
2009-01-23Quarterly Results
2008-10-22Quarterly Results
2008-07-31Audited, Quarterly Results & Dividend
2008-04-30Quarterly Results
2008-01-31Quarterly Results
2007-10-31Quarterly Results
2007-07-31Quarterly Results
2007-06-28Audited Results & Dividend
2007-01-31Quarterly Results
2006-10-31Quarterly Results
2006-07-31Quarterly Results
2006-06-29Accounts & Dividend
2006-01-31Quarterly Results
2005-10-28OthersThe Board has considered and decided to set off the accumulated losses against Share Premium Account of the Company, subject to the approval of members and / or other Authorities.
2005-08-31Accounts
2005-07-30Quarterly Results
2005-04-30Quarterly Results
2005-03-14OthersTo consider disposing of Investment of the Company in it's subsidiaries i.e. Goldcrest Software Solutions Ltd & Goldcrest Capital Markets Ltd subject to consent and approval of concerned authorities.
2005-01-31Quarterly Results
2004-10-30Quarterly Results
2004-07-31Quarterly Results
2004-01-31Quarterly Results
2003-10-31Quarterly Results
2003-07-31Quarterly Results
2003-06-30Accounts
2003-01-31Quarterly Results
2002-10-29Quarterly Results
2002-07-30Quarterly Results
2002-05-31Accounts
2002-01-31Quarterly Results
2001-10-31Quarterly Results
2001-07-31Quarterly Results
2001-04-27Quarterly Results
2001-01-31Quarterly Results
2000-10-30Quarterly Results
2000-01-29Quarterly Results
1999-10-30Quarterly Results
1999-07-31Quarterly Results
1999-05-31Accounts
1999-01-30Quarterly Results
1998-10-31Quarterly Results
1998-08-29Accounts
1998-05-19Half Yearly Results
1997-06-30Half Yearly Results.