Board Meetings - GSL Nova Petrochemicals Ltd.

See past and forthcoming board meetings of GSL Nova Petrochemicals Ltd. - GSLNOVA, 530605

Ex-date Purpose Notes
2019-11-14 Quarterly Results
2019-08-14 Quarterly Results
2019-07-16 Others inter alia, to consider and discuss the matter related to authorize suni kumar gupta for signing on certificate required by bombay stock exchange.
2019-05-30 Audited Results
2019-02-14 Quarterly Results
2018-11-14 Quarterly Results
2018-08-14 Quarterly Results & Others
2018-05-30 Audited Results
2018-02-14 Quarterly Results
2017-12-14 Quarterly Results (Revised)
2017-08-14 Quarterly Results
2017-05-30 Audited Results
2017-02-14 Quarterly Results
2016-11-14 Quarterly Results
2016-08-13 Quarterly Results
2016-05-30 Audited Results
2016-02-13 Quarterly Results
2015-11-14 Quarterly Results
2015-08-14 Quarterly Results
2015-05-30 Quarterly Results
2015-02-14 Quarterly Results
2015-01-10 Others To consider Voluntary Delisting from he National Stock Exchange of India Limited (GSLNOVA) under chapter III Regulation 6(a) of Securities and Exchange Board of India
2014-11-14 Quarterly Results
2014-08-14 Quarterly Results
2014-07-04 Others To consider and approve the issue of Notice of Postal Ballot u/s 110 of the Companies Act, 2013 & Section 180(1)(a) of the Companies Act,
2014-05-30 Audited Results
2014-05-15 Quarterly Results
2014-03-08 Others to consider Voluntary Delisting from The National Stock Exchange of India Limited.
2014-02-14 Quarterly Results
2013-11-13 Quarterly Results
2013-08-14 Quarterly Results
2013-02-09 Quarterly Results
2012-11-09 Quarterly Results
2012-08-31 Audited Results
2012-08-13 Quarterly Results
2012-05-11 Quarterly Results
2012-02-06 Quarterly Results & Others To consider Voluntary Delisting from the Ahmedabad Stock Exchange Ltd. (41029) under chapter III Regulation 6(a) of SEBI (Delisting of Equity Shares) Regulations, 2009.
2011-11-11 Quarterly Results
2011-08-30 Audited Results
2011-08-12 Quarterly Results
2011-05-05 Quarterly Results
2011-02-11 Quarterly Results
2010-12-29 Others To consider modernization cum diversification programme along with other businesses.
2010-11-13 Quarterly Results & Others
2010-08-13 Audited & Quarterly Results
2010-04-30 Quarterly Results
2010-01-29 Quarterly Results
2009-10-31 Quarterly Results
2009-10-26 Others For the purpose of allotment of one Share of Rs 5/- each of the Company against one Share of Rs 10/- each held in NOVA PETROCHEMICALS LTD., in pursuant to the Scheme of Arrangement.
2009-10-05 Scheme of Arrangement To execute the SoA in the nature of Demerger of the Co. / Nova Polyyarn Ltd & to fix the record date for the purpose of determination of entitlement of shares to the members.
2009-07-31 Quarterly Results
2009-05-18 Audited Results
2009-01-27 Quarterly Results
2008-10-23 Quarterly Results
2008-09-05 Audited Results
2008-07-31 Quarterly Results
2008-04-30 Quarterly Results
2008-01-31 Quarterly Results (Revised)
2007-10-29 Quarterly Results
2007-08-25 Audited Results
2007-07-30 Quarterly Results
2007-05-28 General
2007-04-21 Quarterly Results & Demerger To approve the scheme of demerger of the company.
2007-01-30 Quarterly Results
2006-07-31 Accounts & Quarterly Results for the year ended 31/3/2006.
2006-04-28 Quarterly Results
2006-03-04 Expansion of existing capacity Inter alia, to expand the existing capacity of its Poly Condensation plant and Power Plant. The said expansion is proposed to be funded through Follow on Public Issue / FCCB / GDR etc.
2006-01-28 Quarterly Results & Bonus issue
2005-10-28 Quarterly Results
2005-07-30 Accounts, Dividend & Quarterly Results
2005-04-23 Quarterly Results
2005-01-18 Quarterly Results & Others & to give approval for accepting Credit facilities in the form of Discounting of Bills backed by letter of credit from IDBI Bank Ltd. (Revised)
2004-10-29 Quarterly Results
2004-07-31 Accounts, Dividend & Others Voluntary Delisting of Shares except National Stock Exchange and Bombay Stock Exchange. (Revised)
2004-04-29 Quarterly Results
2004-01-27 Quarterly Results
2003-10-18 Quarterly Results
2003-07-31 Accounts, Dividend & Quarterly Results To Reappoint Shri Shyam Gupta as Managing Director of the Company.
2003-04-29 Quarterly Results
2003-03-31 Quarterly Results & Others To appoint Shri Vedprakash Chiripal as MD of the Co.
2003-01-31 Quarterly Results
2002-10-31 Quarterly Results
2002-07-31 Accounts, Dividend & Others A.G.M., Quarterly Results & To create equitable mortgage by deposit of title deeds for corporate loan of Rs. 500 lacs given by The Dhanalakshmi Bank Ltd.
2002-04-29 Quarterly Results & Others Quarterly Results, & To consider extension of date for payment of First & Final Call.
2002-03-30 Preferential Issue of shares
2002-03-08 Interim Dividend
2002-01-30 Quarterly Results (Revised)
2001-10-30 Quarterly Results
2001-04-16 Quarterly Results & Preferential Offer Preferential issue of equity shares on Private Placement basis.
2001-01-16 Quarterly Results
2000-10-19 Quarterly Results
2000-06-27 Accounts
2000-03-21 Interim Dividend
2000-03-02 Preferential Offer
2000-01-21 Quarterly Results
1999-10-25 Quarterly Results
1999-07-31 Accounts, Dividend & Quarterly Results
1999-07-30 Quarterly Results
1999-01-30 Quarterly Results
1998-07-27 Quarterly Results