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Board Meetings - GTL Infrastructure Ltd.

The latest board meeting for GTL Infrastructure Ltd. took place on 05 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
05 Feb 2025 Quarterly Results -
12 Nov 2024 Quarterly Results -
13 Aug 2024 Quarterly Results -
14 May 2024 Audited Results -
08 Feb 2024 Quarterly Results -
09 Nov 2023 Quarterly Results -
09 Aug 2023 Quarterly Results -
11 May 2023 Audited Results -
08 Feb 2023 Quarterly Results -
10 Nov 2022 Quarterly Results -
11 Aug 2022 Quarterly Results -
17 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
11 Nov 2021 Quarterly Results -
10 Aug 2021 Quarterly Results -
03 Jun 2021 Audited Results -
09 Feb 2021 Quarterly Results -
05 Nov 2020 Quarterly Results -
18 Aug 2020 Quarterly Results -
24 Jun 2020 Audited Results -
05 Feb 2020 Quarterly Results -
05 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
09 May 2019 Audited Results -
31 Jan 2019 Quarterly Results -
13 Nov 2018 Quarterly Results -
09 Aug 2018 Quarterly Results -
08 May 2018 Audited Results -
08 Mar 2018 Others -
13 Feb 2018 Quarterly Results (Revised)
14 Nov 2017 Quarterly Results -
09 Aug 2017 Quarterly Results -
27 Apr 2017 Audited Results -
08 Feb 2017 Others -
24 Jan 2017 Quarterly Results -
22 Nov 2016 Quarterly Results -
13 Sep 2016 Quarterly Results -
26 Apr 2016 Audited Results -
04 Feb 2016 Quarterly Results -
05 Nov 2015 Quarterly Results -
12 Aug 2015 Quarterly Results -
06 May 2015 Audited Results -
04 Feb 2015 Quarterly Results -
04 Nov 2014 Quarterly Results -
12 Aug 2014 Quarterly Results -
21 May 2014 Audited Results -
30 Jan 2014 Quarterly Results -
31 Oct 2013 Quarterly Results -
05 Aug 2013 Quarterly Results -
09 May 2013 Audited Results & Dividend -
31 Jan 2013 Quarterly Results -
31 Oct 2012 Quarterly Results -
25 Jul 2012 Quarterly Results -
09 Feb 2012 Quarterly Results -
29 Dec 2011 Scheme of Arrangement In view of the new developments like Restructuring of Debt and consequent change in the capital structure, the SoA with Chennai Network Infrastructure Ltd. will have to be accordingly modified.
23 Nov 2011 Audited Results & Others Fixing the date of Annual General Meeting.
11 Nov 2011 Quarterly Results -
13 Aug 2011 Quarterly Results -
29 Apr 2011 Quarterly Results -
28 Jan 2011 Quarterly Results -
16 Dec 2010 Scheme of Amalgamation To consider and approve the Draft Scheme of Amalgamation of SPV (which acquired Aircel Tower Assets) with the Company.
01 Nov 2010 Quarterly Results & Others -
28 Jul 2010 Quarterly Results -
19 Jul 2010 Others The Board has taken on record the conclusion of the purchase of telecom towers of Aircel Ltd. & its subsidiaries. Consequent to the completion of all conditions precedent of the definitive agreements.
27 Jun 2010 Others The Board has resolved "GTL Infra & RCOM agree on over Rs. 50,000 Crs (over US$ 11 Billion) transaction to create world's largest independent Telecom Infrastructure Company".
29 Apr 2010 Audited Results -
28 Jan 2010 Quarterly Results (Revised)
14 Jan 2010 Others To approve the purchase of tower assets from Aircel Ltd. and its group Companies through a Special Purpose Vehicle & to accept the resignation of Mr. Deepak Vaidya from the Directionship of the Co.
16 Oct 2009 Quarterly Results -
13 Aug 2009 Appoinment of Additional Director The Board has appointed Mr. Satya Pal Talwar as an Additional Director (Non Executive Independent Director) on the Board.
20 Jul 2009 Quarterly Results -
29 Apr 2009 Audited Results -
02 Mar 2009 Allotment of Equity Shares To allot 4,890,270 Equity Shares consequent to conversion of FCCBs worth US$ 6,600,000 at a conversion price of Rs 53.04 per share, in terms of the Offering Circular dated November 24, 2007.
14 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
18 Jul 2008 Quarterly Results -
03 Jul 2008 Resignation of Director To accept resignation of Mr. Gajanan V. Desai as a Director due to his old age and surgeries he underwent recently.
06 Jun 2008 Allotment of Equity Shares To consider: Allotment of Equity Shares consequent to conversion notice(s) received / to be received for conversion of FCCBs at a conversion price of Rs 53.04 per share.
18 Apr 2008 Audited Results -
31 Mar 2008 Allotment of equity shares To consider : Allotment of 17,00,000 Equity Shares at a Conversion Price of Rs 40/- per share to Global Holding Corporation Pvt Ltd (formerly Global Assets Holding Corporation Pvt Ltd.).
24 Mar 2008 Allotment of equity shares The meeting of the Committee of the Board will be held on March 24, 2008, inter alia to consider the allotment of equity shares arising on conversion of warrants issued on preferential basis.
29 Feb 2008 Allotment of equity shares To consider allotment of Equity shares consequent to conversion notices received / to be received for conversion of FCCBs at a conversion price of Rs.53.04 per share
06 Feb 2008 Allotment of equity shares To consider allotment of 26,67,420 Equity Shares consequent to conversion of FCCBs worth US$ 36,00,000 at a conversion price of Rs. 53.04 per share.
31 Jan 2008 Quarterly Results -
25 Jan 2008 To consider conversion of options To consider the allotment of Shares on conversion of options under Employees Stock Options Scheme 2005 of the Company.
19 Oct 2007 Preferential issue of Equity/Warrants -
11 Oct 2007 Allotment of equity shares to consider allotment of 1,676,313 Shares of Rs.10/- each for cash at par as per the scheme of arrangement approved by the Hon'ble High Court at Bombay.
31 Jul 2007 Quarterly Results -
03 May 2007 Audited Results -
22 Jan 2007 Quarterly Results -
02 Jan 2007 Rights issue or Private placement Inter alia, to consider a rights issue and/or private placement and/or any other issue in the domestic and/or international markets for augmenting the financial resources of the Company.