| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 May 2025 | 15 May 2025 |
| GTT Data Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited Standalone and Consolidated financial results of the Company for the quarter and year ended March 31 2025. Outcome of Board meeting (As Per BSE Announcement Dated on: 19/05/2025) | ||
| Board Meeting | 18 Apr 2025 | 18 Apr 2025 |
| Outcome of Board meeting Allotment of Equity shares under preferential issue. Change in designation of Mr. Ganesh Natarajan and appointment of SMPs. | ||
| Board Meeting | 3 Mar 2025 | 26 Feb 2025 |
| GTT Data Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/03/2025 inter alia to consider and approve to consider evaluate and if deem fit to approve the proposal for issuance of equity shares and/or issuance of other securities/warrants convertible into equity shares of the Company to the identified persons through permissible modes including as preferential allotment in accordance with the provisions of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended subject to requisite consent/approvals as applicable. Allotment of partly paid-up Equity Shares under Rights Issue. (As Per Bse Announcement Dated on 03.03.2025) | ||
| Board Meeting | 2 Feb 2025 | 27 Jan 2025 |
| GTT Data Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2025 inter alia to consider and approve GTT Data Solutions Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2025 inter alia to consider and approve unaudited financial results (standalone and consolidated) for the quarter and nine months ended December 31 2024 Outcome of Board Meeting inter alia approving financials results for quarter and nine months ended December 31, 2024 Disclosure under Regulation 30 - Acquisition. Disclosure under Regulation 30 - Acquisition. (As Per BSE Announcement Dated on 02/02/2025) | ||
| Board Meeting | 4 Jan 2025 | 1 Jan 2025 |
| Rights Issue Inter alia, to consider, discuss and decide the terms and conditions and other related matters in connection with the rights issue of equity shares, including terms and conditions such as determination of the rights issue price, rights entitlement ratio, record date and other matters incidental or connected therewith. Outcome of meeting of the Rights Issue Committee of the Board Of Directors held on January 4, 2025, approving matters related to Rights Issue. (As Per BSE Announcement Dated on: 04/01/2025) | ||
| Board Meeting | 4 Nov 2024 | 29 Oct 2024 |
| CINERAD COMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2024 inter alia to consider and approve unaudited financial results (standalone and consolidated) for the quarter and half year ended September 30 2024. Unaudited financial results for quarter and half year ended September 30, 2024. Outcome of Board Meeting (As Per BSE Announcement Dated on 04.11.2024) | ||
| Board Meeting | 16 Aug 2024 | 16 Aug 2024 |
| Appointment of M/s. Mehta and Mehta, Chartered Accountants (FRN: 016513C) as statutory auditors of the Company to fill casual vacancy. Outcome of Board meeting held on August 16, 2024 | ||
| Board Meeting | 7 Aug 2024 | 1 Aug 2024 |
| CINERAD COMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve unaudited financial results (standalone and consolidated) for the quarter ended June 30 2024. Unaudited financial results (standalone and consolidated) for quarter ended June 30, 2024 (As Per BSE Announcement Dated on 07.08.2024) 38th Annual General Meeting of the Company schedule to be held on September 23, 2024 (As Per BSE Announcement Dated on 08.08.2024) | ||
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