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Board Meetings - GTL Ltd.
The latest board meeting for GTL Ltd. took place on 04 Feb 2025, for the purpose of Quarterly Results
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| Ex-date | Purpose | Notes |
|---|---|---|
| 04 Feb 2025 | Quarterly Results | - |
| 11 Nov 2024 | Quarterly Results | - |
| 14 Aug 2024 | Quarterly Results | - |
| 15 May 2024 | Audited Results | - |
| 07 Feb 2024 | Quarterly Results | - |
| 07 Nov 2023 | Quarterly Results | - |
| 10 Aug 2023 | Quarterly Results | - |
| 24 May 2023 | Audited Results | (Revised) |
| 08 Feb 2023 | Quarterly Results | - |
| 08 Nov 2022 | Quarterly Results | - |
| 09 Aug 2022 | Quarterly Results | - |
| 18 May 2022 | Audited Results | - |
| 12 Feb 2022 | Quarterly Results | - |
| 10 Nov 2021 | Quarterly Results | - |
| 11 Aug 2021 | Quarterly Results | - |
| 27 May 2021 | Audited Results | - |
| 11 Feb 2021 | Quarterly Results | - |
| 11 Nov 2020 | Quarterly Results | - |
| 25 Aug 2020 | Quarterly Results | - |
| 22 Jun 2020 | Audited Results | - |
| 04 Feb 2020 | Quarterly Results | - |
| 13 Nov 2019 | Quarterly Results | - |
| 14 Aug 2019 | Quarterly Results | - |
| 06 May 2019 | Audited Results | - |
| 01 Feb 2019 | Quarterly Results | - |
| 30 Oct 2018 | Quarterly Results | - |
| 09 Aug 2018 | Unaudited Financial Results | - |
| 03 May 2018 | Audited Results | - |
| 08 Mar 2018 | Others | - |
| 06 Feb 2018 | Quarterly Results | - |
| 07 Nov 2017 | Quarterly Results | - |
| 08 Aug 2017 | Quarterly Results | - |
| 27 Apr 2017 | Audited Results | - |
| 31 Jan 2017 | Quarterly Results | - |
| 17 Nov 2016 | Quarterly Results | - |
| 13 Sep 2016 | Quarterly Results | - |
| 28 Apr 2016 | Audited Results | - |
| 09 Feb 2016 | Quarterly Results | Discussed and noted submission of settlement proposal with Corporate Debt Restructuring (CDR), External Commercial Borrowings (ECB) and Non-convertible Debentures (NCD) lenders. |
| 29 Oct 2015 | Quarterly Results | - |
| 11 Aug 2015 | Quarterly Results | - |
| 05 May 2015 | Audited Results & Dividend | - |
| 05 Feb 2015 | Quarterly Results | - |
| 30 Oct 2014 | Quarterly Results & Others | Merger of Wholly Owned Subsidiary of the Company viz. Ada Cellworks Wireless Engineering Private Limited with the Company. |
| 09 Aug 2014 | Quarterly Results | - |
| 20 May 2014 | Audited Results | - |
| 04 Feb 2014 | Quarterly Results | - |
| 31 Oct 2013 | Quarterly Results | - |
| 03 Aug 2013 | Quarterly Results | - |
| 08 May 2013 | Audited Results | - |
| 05 Feb 2013 | Quarterly Results | - |
| 30 Oct 2012 | Quarterly Results | - |
| 31 Jul 2012 | Quarterly Results | - |
| 22 May 2012 | Quarterly Results | - |
| 09 Feb 2012 | Quarterly Results | - |
| 29 Dec 2011 | Others | To consider letter of approval received from Corporate Debt Restructuring Cell, Mumbai in respect of restructuring of the Company's debt and other related matters. |
| 14 Nov 2011 | Quarterly Results | (Revised) |
| 18 Aug 2011 | Audited, Quarterly Results & Dividend | - |
| 28 Apr 2011 | Quarterly Results | - |
| 24 Jan 2011 | Quarterly Results | - |
| 03 Nov 2010 | Quarterly Results | - |
| 27 Jul 2010 | Quarterly Results | - |
| 20 Apr 2010 | Audited Results, Dividend & Merger | To consider the Merger of Wholly Owned Subsidiary of the Company namely Adacellworks Wireless Engineering Pvt. Ltd with the Company, subject to Statutory / Regulatory approvals. |
| 29 Jan 2010 | Quarterly Results & Others | The Board has approved Private Placement of 14,000 Rated Redm. Unsecured Rupee Non Conv. Debentures of FV of Rs. 10,00,000/- each for cash at par aggr. Rs. 1400 Crs to eligible Investor. (Revised) |
| 14 Jan 2010 | Others | The Board has approved making investment / loan and / or extending guarantees up to Rs. 1,500 Crores in/to the Special Purpose Vehicle (SPV). (Revised) |
| 27 Oct 2009 | Quarterly Results | - |
| 22 Jul 2009 | To review the Merger & Buy Back | To acquire Ada Cellworks Engineering Pvt. Ltd, a step down WoS of the Co. directly instead of its merger with the Co. & to recommend a buyback of equity shares at a max. price of Rs 260/- per share. |
| 22 Apr 2009 | Audited Results, Dividend & Merger | To consider merger of Ada Cellworks Wireless Engineering Pvt. Ltd a Company 100% owned by a step down subsidiary which was earlier acquired by the Company. |
| 15 Jan 2009 | Quarterly Results & Buy Back of Shares | To consider merger of Ada Cellworks Wireless Engineering Pvt Ltd a step down subsidiary which was earlier acquired by the Co. & to review financial / revenue guidance for the FY 2008-09. |
| 16 Oct 2008 | Quarterly Results | - |
| 10 Jul 2008 | Quarterly Results | - |
| 03 Jul 2008 | To appoint Additional Director | To appoint of Mr. Vijay Vij, a Chartered Accountant by profession as an Additional Director of the Company & also as the Chairman of Audit Committee with effect from July 03, 2008. |
| 11 Apr 2008 | Audited Results & Dividend | - |
| 24 Jan 2008 | Quarterly Results | - |
| 22 Oct 2007 | Quarterly Results | - |
| 24 Jul 2007 | Quarterly Results | - |
| 25 Apr 2007 | Audited Results, Dividend & Buy Back | - |
| 07 Feb 2007 | To consider allotment of shares | To consider allotment of 50,687 Equity Shares of Rs.10/- each for cash at premium in terms of the Offer document to FCCB holders, consequent upon the exercise of right to convert FCCBs. |
| 23 Jan 2007 | Quarterly Results & Others | inter alia, will also consider allotment of 47,067 Equity Shares of Rs 10/- each for cash at a premium in terms of the Offer document to FCCB holders. |
| 17 Oct 2006 | Quarterly Results & Acquisition | - |
| 05 Oct 2006 | Others | For the purpose of finalizing acquisition strategy of the Company, short listing the acquisition candidates and if deemed necessary approving the same. |
| 31 Jul 2006 | Quarterly Results & Merger | To consider the merger of its wholly owned subsidiary viz., India E-Secure Ltd with the Company. (Revised) |
| 28 Apr 2006 | Quarterly Results | - |
| 13 Feb 2006 | Allotment of shares | Inter-alia to the Offer document to Foreign Currency Convertible Bond (FCCB) holders, consequent upon the exercise of right to convert FCCBs worth Swiss Francs (SFr.) 22,50,000/-. |
| 30 Jan 2006 | Quarterly Results | - |
| 21 Nov 2005 | Others | Recommendations of the Internal Committee appointed to study the reports of Independent advisors / consultants in respect of Restructuring of the Company's existing businesses. |
| 25 Oct 2005 | Quarterly Results | - |
| 02 Sep 2005 | Restructuring of existing business | - |
| 29 Jul 2005 | Quarterly Results | - |
| 21 Apr 2005 | Accounts & Dividend | - |
| 28 Feb 2005 | Allotment of Equity Shares | To consider allotment of 10,86,168 Equity Shares of Rs 10/- each for cash at a premium in terms of the Offer document to Foreign Currency Convertible Bond (FCCB) holders. |
| 16 Feb 2005 | Others | To consider allotment of 7,24,112 Equity Shares of Rs 10/- each for cash at a premium in terms of the Offer document to Foreign Currency Convertible Bond (FCCB) holders. |
| 25 Jan 2005 | Quarterly Results | - |
| 23 Dec 2004 | Others | To consider allotment of 7,24,112 Equity Shares of Rs 10/- each for cash at a premium in terms of the Offer document to Foreign Currency Convertible Bond (FCCB) holders, consequent upon the exercise |
| 28 Oct 2004 | Quarterly Results | - |
| 27 Jul 2004 | Quarterly Results | - |
| 28 Apr 2004 | Accounts & Dividend | - |
| 24 Feb 2004 | Others | To consider various operation issues interalia including Proposal for raising the funds for infrastructure e.g. Telecom |
| 22 Jan 2004 | Quarterly Results & Others | Consider setting up a 100% subsidiary to cater exclusively to Motorola India Pvt Ltd's Cellular Infrastructure Projects & such other services. |
| 27 Nov 2003 | Others | 1. Formaton of operating council for day to day business operations of the company. 2. Expansion of CRM/BPO activities. 3. Merger/amalgamation of some of the 100% subsidiaries of the company. |
| 22 Oct 2003 | Quarterly Results | - |