Board Meetings - GOL Offshore Ltd.

The latest board meeting for GOL Offshore Ltd. took place on 14 Feb 2017, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Feb 2017 Quarterly Results -
08 Dec 2016 Quarterly Results -
02 Sep 2016 Quarterly Results -
30 May 2016 Audited Results Appointment of Mrs. Varika Rastogi as Company Secretary and Chief Compliance Officer of the Company.
12 Feb 2016 Quarterly Results -
06 Nov 2015 Quarterly Results -
14 Aug 2015 Quarterly Results -
28 May 2015 Audited Results -
12 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
13 Aug 2014 Quarterly Results -
28 May 2014 Audited Results -
12 Feb 2014 Quarterly Results -
13 Nov 2013 Quarterly Results -
13 Aug 2013 Quarterly Results -
23 May 2013 Audited Results -
12 Feb 2013 Quarterly Results -
10 Nov 2012 Quarterly Results -
07 Aug 2012 Quarterly Results -
25 May 2012 Audited Results & Dividend -
14 Feb 2012 Quarterly Results -
10 Nov 2011 Quarterly Results -
26 Jul 2011 Quarterly Results -
21 Jun 2011 Audited Results, Dividend & Others The Board has approved New Building Contracts for building 3 nos. Offshore Support Vessel's (OSV) with Pinky Shipyard Ltd. These OSVs are scheduled to be delivered intermittently during CY 2013.
12 May 2011 Quarterly Results -
02 Feb 2011 Quarterly Results -
10 Nov 2010 Quarterly Results -
10 Aug 2010 Quarterly Results -
23 Jun 2010 Audited Results, Dividend & Others The Board has passed a resolution approving the re-pricing of the above outstanding FCCBs in terms of the Press Note so that base price for conversion of the outstanding FCCBS would now be readjusted.
20 Apr 2010 Quarterly Results -
15 Mar 2010 Reclassification of the Share Capital For further issue of Securities upto an amount not exceeding Rs. 1750 Crs in the form of Equity Shares, Bonds or Debentures or Other Securities & Reclassification of the Share Capital of the Company.
19 Feb 2010 Raising of funds by issue of Securities To raise funds not exceeding Rs 1750 Crs in the from of Equity Shares/Bonds/Debentures/other Securities to augment the resources of the Company & to re-classify the existing Preference Share Capital.
02 Feb 2010 Raising of funds & Others To defer the consideration of raising funds through further issue of Securities & to appoint Shri Vijay Kumar, Shri Prakash Chandra Kapoor& Shri Chetan Mehra as Directors of the Company.
30 Jan 2010 Quarterly Results -
31 Oct 2009 Quarterly Results & Others For allotment of 91,017 Equity Shares of Rs. 10/- each of the Company to Deutsche Bank AG, London, the holder of 7.25% Unsecured Foreign Currency Convertible Bonds due 2012.
15 Sep 2009 Others The Board has appointed Shri Keki M. Elavia, Shri Kaiwan Kalyaniwalla, Shri Kaushal R Sachar and Shri Percy A. Doctor as Directors to fill the casual vacancies on the Board of Directors of the Co.
29 Jul 2009 Quarterly Results -
30 May 2009 Others To constitute a Management Team to facilitate the operations of the Co., to appoint Shri. Vinesh Davda as a Director & to accept the resignation of Shri. Vijay Kantilal Sheth from the Directionship.
30 Apr 2009 Audited Results & Dividend -
09 Apr 2009 Appointment of Director's inter alia, to appoint Lt. General Deepak Summanwar & Dr. Ram Nath Sharma as Directors of the Company.
19 Jan 2009 Quarterly Results -
02 Dec 2008 To appoint Additional Director To appoint Mr. Chandan Bhattacharya as Additional Director of the company.
24 Oct 2008 Quarterly Results -
30 Jul 2008 Quarterly Results -
30 Apr 2008 Audited Results & Dividend -
31 Mar 2008 Buy Back of Shares -
28 Jan 2008 Quarterly Results -
18 Oct 2007 Quarterly Results -
29 Aug 2007 Interim Dividend -
30 Jul 2007 To consider raising of funds For considering, raising of additional resources upto Rs 350 crores by way of issuance, in one or more tranches, public or private offerings.
19 Jul 2007 Quarterly Results -
30 Apr 2007 Audited Results -
21 Mar 2007 Interim Dividend -
11 Jan 2007 Quarterly Results -