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NSE Aug 18, 2022 10:59 AM



Board Meetings - Olectra Greentech Ltd.

See past and forthcoming board meetings of Olectra Greentech Ltd. - OLECTRA, 532439

Ex-date Purpose Notes
2022-07-28 Quarterly Results
2022-05-02 Audited Results & Final Dividend
2022-01-29 Quarterly Results
2021-11-09 Quarterly Results
2021-07-29 Quarterly Results
2021-06-16 Audited Results
2021-02-13 Quarterly Results
2020-11-12 Quarterly Results
2020-08-14 Quarterly Results
2020-06-27 Audited Results
2020-02-11 Quarterly Results
2019-11-11 Quarterly Results
2019-08-09 Quarterly Results
2019-05-28 Audited Results
2019-02-12 Quarterly Results
2018-11-12 Quarterly Results
2018-08-10 Quarterly Results
2018-05-25 Audited Results
2018-02-13 Quarterly Results
2017-12-12 Quarterly Results
2017-09-14 Quarterly Results
2017-09-13 Quarterly Results
2017-08-14 Others
2017-05-27 Audited Results
2017-02-11 Quarterly Results
2016-11-10 Quarterly Results
2016-08-11 Quarterly Results
2016-05-26 Audited Results
2016-02-13 Quarterly Results Noted that the Company has received an order for 765 kV & 400 kV Composite Insulators from a prestigious customer in India for approximately Rs. 35.50 Crores.
2015-11-14 Quarterly Results
2015-08-06 Quarterly Results & Others Conveyed its intent to reward the shareholders by way of an Interim Dividend of 50% (i.e. Rs.2/-) per share to be made out of the proceeds of such proposed sale of the Insulator business by the Comp.
2015-05-23 Audited Results
2015-02-06 Quarterly Results
2014-11-08 Quarterly Results
2014-08-04 Quarterly Results & Others 1. Consider matters relating to ensuing Annual General Meeting. 2. Consider matters relating to ensuing Postal Ballot Notice.
2014-05-17 Audited Results
2014-02-11 Quarterly Results
2013-11-09 Quarterly Results
2013-08-12 Quarterly Results
2013-05-27 Audited Results
2013-02-13 Quarterly Results
2012-11-10 Quarterly Results
2012-08-14 Quarterly Results
2012-05-28 Audited Results
2012-02-14 Quarterly Results
2011-11-11 Quarterly Results
2011-08-30 Audited Results
2011-08-10 Quarterly Results
2011-05-13 Quarterly Results
2011-02-14 Quarterly Results
2010-11-12 Quarterly Results
2010-08-11 Audited, Qtrly Results, Dividend & ESOP The Board has decided to introduce "Goldstone Infratech Ltd - ESOP Plan, 2010", subject to the approval the members in the ensuing AGM.
2010-05-13 Quarterly Results
2010-03-31 Re-appointment of Managing Director The Board has re-appointed Mr. L. P. Sashikumar as Managing Director of the Company for a period of three years with effect from April 01, 2010.
2010-01-25 Quarterly Results
2009-10-28 Quarterly Results
2009-08-28 Audited Results, Dividend & Others To consider de-listing of the equity shares of the Co. from MSE, ASE & DSE & to allot 57,432 shares to the remaining shareholders of Sun Plast O Met Ltd pursuant to the approved SoA.
2009-07-28 Quarterly Results & Others To approve the Scheme of Amalgamation of M/s. Shree Shree Telecom Pvt Ltd; M/s. Newtech Stewing Telecom Ltd and M/s. Sun Plast O Met Ltd with the Company & to consider the allotment of shares of SoA.
2009-04-27 Quarterly Results
2009-01-29 Quarterly Results & Amalgamation To consider amalgamation of Newtech Stewing Telecom Ltd, Shree Shree Telecom Private Ltd and Sun Plast O Met Ltd into the Company. (Revised)
2008-10-29 Quarterly Results & Others To allot 1,50,00,000 equity shares to Goldstone Exports Ltd at a price of Rs 22/- per share, pursuant to conversion of share warrants allotted to Goldstone Exports Ltd on April 30, 2007.
2008-08-30 Audited Results, Dividend & Others To fix the dates for Book Closure and to fix the date of Annual General Meeting.
2008-07-31 Quarterly Results
2008-06-25 To appoint a directors inter-alia: Co-opted Mr. Sukesh Gupta as Additional Director of the Company and Co-opted Mr. Dhakan Kishore Ratilal as Additional Director of the Company, with effect from June 25, 2008.
2008-04-29 Quarterly Results
2008-03-05 To consider new business proposals
2008-01-30 Quarterly Results
2007-10-29 Quarterly Results
2007-07-28 Audited Results, Dividend & Qtr Results
2007-04-30 Quarterly Results
2007-03-09 To consider Allotment of warrants For allotting 1,50,00,000 warrants to M/s. Goldstone Exports Ltd.
2007-01-25 Quarterly Results & Preferential Issue Inter alia, to consider the proposal for preferential issue of Equity shares / Warrants.
2007-01-11 Withdrawal of Rights Issue inter alia, to consider the withdrawal of Rights Issue previously announced by the Company.
2006-10-30 Quarterly Results
2006-08-21 Accounts
2006-07-29 Quarterly Results
2006-04-29 Quarterly Results
2006-01-30 Quarterly Results
2005-10-29 Quarterly Results
2005-09-29 Preferential Issue of shares
2005-08-08 Accounts
2005-07-30 Quarterly Results
2005-06-24 Others To allot 10,51,165 equity shares of Rs.4/- each on exercise of option by Mr. L.P. Sashikumar.
2005-06-17 Allotment of shares & EGM a) Alotment of equity shares to M/s. Venus Capital Management Inc., and M/s. ITF Mauritius on exercise of option coversion of warrants into equity. (Revised)
2005-04-30 Quarterly Results
2005-03-14 Preferential Offer Allotment of 7358155 Equity Warrants on preferential basis to FIIs, Promoters and others subject to receipt of in-principle approvals from the Stock Exchanges & acquisition of 51% stake in SRV Telecom
2005-01-31 Others Increase of investment limit of FII's up to 49%
2005-01-22 Quarterly Results
2004-10-30 Quarterly Results
2004-07-30 Quarterly Results
2004-04-30 Quarterly Results
2004-01-30 Quarterly Results
2003-10-31 Quarterly Results
2003-09-01 Preferential Issue of shares Preferential Issue of shares of 6000000 equity warrants/shares at Rs.25/- per share/warrant as per SEBI guidelines to the specified persons/entities.
2003-07-31 Quarterly Results
2003-06-30 Accounts
2003-01-31 Quarterly Results
2003-01-03 Others Allotment of 3000000 Eq. shares at a price of Rs.17 consisting of Rs. 4 as Face value & Rs. 13 as Premium per share on conversion of 3000000 Eq. Warrants subscribed by the Promoters & Associates.
2002-10-31 Quarterly Results
2002-07-31 Quarterly Results