Board Meetings - Gradiente Infotainment Ltd.

The latest board meeting for Gradiente Infotainment Ltd. took place on 09 Nov 2023, for the purpose of Quarterly Results & Preferential issue

Ex-date Purpose Notes
09 Nov 2023 Quarterly Results & Preferential issue -
14 Aug 2023 Bonus issue -
10 Aug 2023 Quarterly Results -
05 May 2023 Audited Results & Preferential issue -
23 Jan 2023 Quarterly Results -
28 Nov 2022 Preferential issue of shares -
14 Nov 2022 Quarterly Results & Preferential issue -
07 Nov 2022 Preferential issue of shares -
15 Jul 2022 Quarterly Results (Revised)
30 May 2022 Audited Results -
14 Aug 2021 Audited Results -
30 Jun 2021 Audited Results -
13 Feb 2021 Quarterly Results -
03 Dec 2020 Preferential Issue of shares -
27 May 2019 Audited Results & Dividend -
07 Dec 2016 Appointment of Directors -
14 Nov 2016 Quarterly Results & Others To Consider allotment of 74.00 lacs equity shares/convertible warrants on preferential basis to the promoters and the others at an issue price of Rs. 10/- per share/warrant.
29 Aug 2016 Others To consider the proposal for raising of funds and to explore ways and means for the same.
13 Feb 2016 Quarterly Results -
07 Sep 2015 Issue of Convertible Warrants Issue of 1,25,00,000 convertible warrants through preferential allotment.
14 Aug 2014 Audited & Quarterly Results -
12 May 2014 Quarterly Results -
27 May 2013 Audited Results -
14 Nov 2012 Quarterly Results -
09 Nov 2012 Buy Back of Shares inter alia, to consider and approve the following:- Buy back of the equity shares of the Company. (Revised)
01 Sep 2012 Audited Results -
09 Aug 2012 Quarterly Results -
30 Jul 2003 Quarterly Results -
30 Jan 2003 Quarterly Results -
28 Aug 2001 Accounts -
28 Apr 2001 Quarterly Results -
21 Feb 2001 Accounts -
31 Aug 2000 Accounts -
28 Jul 2000 Quarterly Results -
28 Apr 2000 Quarterly Results -
28 Jul 1999 Quarterly Results -
19 Jun 1999 Quarterly Results -
06 Jan 1999 Accounts & Quarterly Results -
21 Dec 1998 Quarterly Results -