G-Tech Info Training Ltd Share Price

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 11-Sep-2019 - -
G-TECH INFO-TRAINING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2019 ,inter alia, to consider and approve 1. To accept resignation of Mr. Bhavesh Jayantibhai Desai from the directorship of the Company. 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. 16th September, 2019 at 12:30 p.m. and concluded on 2.30 p.m.:- 1. Acceptance of resignation of Mr. Bhavesh Jayantibhai Desai (DIN: 01937635) from the directorship of the Company. 2. Acceptance of resignation of Mr. Hasmukhbhai D Thakkar (DIN: 07183270) from the directorship of the Company. You are requested to kindly take the same on record. (As Per BSE Announcement Dated On 16/09/2019)
Board Meeting - 05-Aug-2019 - -
G-TECH INFO-TRAINING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve unaudited financial result for the quarter ended on June, 2019 and other agenda as mentioned in the notice of the meeting of Board of Directors of the Company attached herewith. 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. 13th August, 2019 at 4:00 p.m. and concluded on 5:30 p.m.:- (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 21-May-2019 - -
G-TECH INFO-TRAINING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve The Board of Director of the company will meet on Thursday 30th May, 2019 to consider and take on record following matters; 1) To discuss & approve Audited Financial Results for the quarter and year ended 31st March, 2019 2) The Companys Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company will remain closed for the promoters, directors, officers, and designated employee of the company covered under the said Code from 21st May, 2019 to 03rd June, 2019 (both days inclusive) for the purpose Audited financial result for the quarter & year ended 31st March, 2019. 3) Resignation of Mr. Bhavesh Jayantibhai Desai, Mr. Vipul Shantilal Shah and Mr. Hasmukhbhai Dhanjibhai Thakkar. 4) Any other matter with the permission of the Chair. The Board of Director of the company in its meeting held on Thursday 30th May, 2019 to considered and approved following matters; 1) To discussed & approved Standalone Audited Financial Results for the quarter and year ended 31st March, 2019 along with Auditor unmodified report for 31st March, 2019. 2) Accepted Resignation of Mr. Bhavesh Jayantibhai Desai, Mr. Vipul Shantilal Shah and Mr. Hasmukhbhai Dhanjibhai Thakkar due to pre-occupation with effect from 30th May, 2019. 3) Re-constitute the various committees. The Board of Director of the company in its meeting held on Thursday 30th May, 2019 to considered and approved Resignation of Mr. Bhavesh Jayantibhai Desai, Mr. Vipul Shantilal Shah and Mr. Hasmukhbhai Dhanjibhai Thakkar due to pre-occupation with effect from 30th May, 2019. (As Per BSE Announcement Dated 30.05.2019)
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)