G-Tech Info Training Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 08-Mar-2019 - -
G-TECH INFO-TRAINING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2019 ,inter alia, to consider and approve 1.To review the performance of Non- Independent Directors and the board as a whole. 2.To review the performance of the Chairman of the Company. 3.To access the quantity, quality and timeliness of flow of information. 4.Any other business with the permission of chair. 1. Independent Directors of the Company has reviewed performance of Non- Independent Directors, Board and Chairman of the Company. 2. Evaluated the access of the Quantity, Quality and timeliness of flow of information. (As Per BSE Announcement Dated On 18/03/2019)
Board Meeting - 04-Feb-2019 - -
G-TECH INFO-TRAINING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve 1. To consider, adopt and approve unaudited Financial Results for the quarter ended on 31st December, 2018. 2. Any other business with the permission of the Chair With reference to above subject and in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the Meeting of Board of Director held on today i.e. 12th February, 2019 at 11:30 a.m. and concluded 04:30 p.m.:- 1. Considered, adopted and approved Unaudited Financial Results for the quarter ended on 31st December, 2018. With reference to above subject and in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the Meeting of Board of Director held on today i.e. 12th February, 2019 at 11:30 a.m. and concluded 04:30 p.m.:- 1. Considered, adopted and approved Unaudited Financial Results for the quarter ended on 31st December, 2018. (As Per BSE Announcement Dated 12.02.2019)
Board Meeting - 01-Nov-2018 - -
G-TECH INFO-TRAINING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve 1. To consider, adopt and approve unaudited Financial Results for the quarter and half year ended on 30th September, 2018. 2. Any other business with the permission of the Chair. Company is hereby informing that Trading Window of the Company will remain close from 01st November, 2018 to 16th November, 2018 both days inclusive In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the Meeting of Board of Director held on today i.e. 14th November, 2018 at 12:30 p.m. and concluded on 05:00 p.m.:- 1. Considered, adopted and approved Unaudited Financial Results for the quarter and half year ended on 30th September, 2018. In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the Meeting of Board of Director held on today i.e. 14th November, 2018 at 12:30 p.m. and concluded on 05:00 p.m.:- 1. Considered, adopted and approved Unaudited Financial Results for the quarter and half year ended on 30th September, 2018. (As Per BSE Announcement Dated on 14.11.2018)
Board Meeting - 06-Aug-2018 - -
G-TECH INFO-TRAINING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve 1. To consider, adopt and approve unaudited Financial Results for the quarter ended on 30th June, 2018. 2. Any other business with the permission of the Chair. The company hereby submits the outcome of the Meeting of Board of Director held on today i.e. 14th August, 2018 at 12:30 p.m. and concluded on 06:00 p.m.:- 1. Considered, adopted and approved Unaudited Financial Results for the quarter ended on 30th June, 2018. The Company hereby submits the outcome of the Meeting of Board of Director held on today i.e. 14th August, 2018 at 12:30 p.m. and concluded on 06:00 p.m.:- 1. Considered, adopted and approved Unaudited Financial Results for the quarter ended on 30th June, 2018. (As Per BSE Announcement Dated on 14.08.2018)
Board Meeting - 02-Jul-2018 - -
To fix day, date, time and venue for AGM The meeting of the Board of Directors of the Company will be held on 09th July, 2018 at 3:00 p.m. at the Registered Office of the Company to transact the following business: 1. To fix day, date, time and venue for Annual General Meeting. 2. Any other business with the permission of the Chair. We hereby submit the outcome of the Board Meeting of the Members held on today i.e. 09th July, 2018 at 3:00 p.m. and concluded on 06:30 p.m..:- 1) Fixed the Annual General Meeting on Saturday, 18th August, 2018 at 04:00 p.m. at the registered office of the company. 2) The Register of Members & Share Transfer Books of the Company will remain closed from 10th August, 2018 to 18th August, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company. 3) Approval and adoption of Directors Report and Corporate Governance Report for the year ended March 31, 2018. 4) Approval and adoption of Secretarial Audit Report. 5) Approval and adoption of notice for Annual General Meeting. 6) Appointment of CS Chirag Jain as Scrutinizer for the process of Remote E-voting as well as voting at the AGM. You are requested to kindly take the same on record. (As Per BSE Announcement Dated On 09/07/2018)
Board Meeting - 23-May-2018 - -
Quarterly Results The meeting of the Board of Directors of the Company will be held on 28th May, 2018 at 12:30 p.m. at the Registered Office of the Company to transact the following business: 1. To consider, adopt and approve Audited Financial Results for the quarter ended on 31st March, 2018. 2. Any other business with the permission of the Chair. Moreover Company is hereby informing that Trading Window of the Company will remain close from 21st May, 2018 to 30th May, 2018 both days inclusive. Please take the same on record. (As per BSE Announcement date on 21/05/2018) With reference to above subject and in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the Meeting of Board of Director held on today i.e. 28th May, 2018 at 12:30 p.m. and concluded on 03:15 p.m.:- 1. Approved Audited Financial Results for the quarter and year ended on 31st March, 2018. You are requested to kindly take the same on record. (As Per BSE Announcement Dated On 28/05/2018)
Board Meeting - 15-May-2018 - -
Resignation of M/s. Agrawal Desai & Shah, as Statutory Auditor;Appoint M/s. Mohandas & Company., as Statutory Auditor The meeting of the Board of Directors of the Company will be held on 22nd May, 2018 at 04.00 p.m. at the Registered Office of the Company to transact the following business: 1. To accept the resignation of M/s. Agrawal Desai & Shah., Statutory Auditor of the company. 2. To appoint M/s. Mohandas & Company., as a Statutory Auditor of the Company for Financial year 2017-18 to fill up the casual vacancy caused due to resignation of M/s. Agrawal Desai & Shah. 3. Any other business with the permission of chair. Please take the same on record. With reference to above subject and in compliance with the SEBI (LODR) Regulations, 2015 we hereby submit the outcome of the Meeting of the Board of Directors held on today i.e. 22nd May, 2018 at 04:00 p.m. and concluded at 05:00 p.m. 1. Accepted the resignation of M/s. Agrawal Desai & Shah, Statutory Auditor of the company. 2. Appointed M/s. Mohandas & Co. as a Statutory Auditor of the Company for Financial year 2017-18 to fill up the casual vacancy caused due to resignation of M/s. Agrawal Desai & Shah subject to approval of members in the ensuing Annual general meeting. Please take the same on record. (As Per BSE Announcement Dated On 22/05/2018)