GNA Axles Ltd Share Price GNA Axles

263.10

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263.30

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Jan-2020 - -
G N A Axles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2020 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the Quarter and nine months ended 31st December 2019. Further, in terms of the provisions of the Companys code of conduct to regulate, monitor and report trading by insiders under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for trading in the equity shares of the Company shall remain closed from January 1, 2019 till 48 hours after the declaration of results of the third quarter ended December 31 2019 by the Company for all the Designated Persons (including Directors and designated employees as per Companys aforesaid code) and their immediate relatives. The Board of Directors of the Company in its meeting held earlier today, has reconstituted the Audit Committee of the Company, w.e.f January 19, 2020 (As Per BSE Announcement Dated 18.01.2020)
Board Meeting - 30-Oct-2019 - -
G N A Axles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,inter alia, to consider and approve This is to inform you that pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company has been scheduled to be held on Friday, 8th November 2019 at 12:30 PM at the Corporate Office of the Company at VPO Mehtiana Dist. Hoshiarpur, inter alia, to consider and approve the Unaudited Financial Results of the Company for the Second quarter and Half year ended September 30, 2019. The Unaudited Financial Results, Standalone and Consolidated, for the quarter and half year ended September 30, 2019 as approved by the Board of Directors in their meeting held on November 8, 2019 are attached. (As Per BSE Announcement Dated on 08/11/2019)
Board Meeting - 04-Jul-2019 - -
G N A Axles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2019 ,inter alia, to consider and approve This is to inform you that pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company has been scheduled to be held on Friday, 12th July 2019, at 12:30 PM at the Corporate Office of the Company at VPO Mehtiana Dist. Hoshiarpur , Inter alia, to consider and approve the Un-audited Financial Results of the Company for the First Quarter ended 30th June 2019. Please find attached herewith the unaudited financial results for the quarter ended June 30, 2019, both standalone and consolidated, approved by the Board of Directors in its meeting held today. (As Per BSE Announcement Dated 12.07.2019)
Board Meeting - 30-Apr-2019 - -
G N A Axles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2019 ,inter alia, to consider and approve Board Meeting to consider and approve, inter alia, the Audited Financial results, both standalone and consolidated, for the year ended March 31, 2019 and the recommendation of dividend, if any, for the year ended March 31, 2019. G N A Axles Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2019, inter alia, has recommended a dividend @ 27.5% i.e Rs. 2.75 per Equity share on fully paid up equity shares of the Company. Pursuant to Regulation 30 & 33 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the Audited Financial Results of the Company (both standalone and consolidated) for the quarter / financial year ended March 31, 2019, alongwith the Auditors Report, as approved by the Board of Directors in its meeting held on 11th May 2019. The Board of Directors has recommended a dividend @ 27.50 % i.e Rs. 2.75 per Equity share on fully paid up equity shares of the Company. We further state that the report of the Auditors is with unmodified opinion with respect to the Audited Financial Results (both Standalone & Consolidated) of the Company for the quarter and financial year ended 31st March 2019. The meeting of the Board of Directors Commenced at 12:30 PM and concluded at 3:15 PM. (As Per BSE Announcement Dated on 5/11/2019 3:42:09 PM)
Board Meeting - 25-Mar-2019 - -
G N A Axles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2019 ,inter alia, to consider and approve Pursuant to Regulation 17(2) of the SEBI (Listing Obligations & Disclosure Requirements), Regulations 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on 29th March 2019 at 12:30 PM at the Corporate Office of the Company at Mehtiana Dist. Hoshiarpur to, inter alia, consider and approve the appointment of Statutory Auditors to fill the casual vacancy caused by the death of existing auditor. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 the Audit Committee and the Board of Directors of the Company at their respective meetings held earlier today have, subject to the approval of the shareholders in the forthcoming Extra Ordinary General Meeting (EGM), approved the appointment of M/s Harish & Co., Chartered Accountants Jalandhar (Firm Registration No. 017372N ) as the Statutory Auditors of the Company. The Board of Directors in its meeting has also decided to convene an Extra Ordinary General Meeting (EGM) of the shareholders of the Company to approve the appointment of M/s Harish & Co., Chartered Accountants as Statutory Auditors on Monday, 29th April 2019 at 9:30 AM at Hotel Aveda Kamal Palace Civil Lines Jalandhar. We also wish to inform you that the Company as fixed 21st April, 2019 as Record date for the purpose of (EGM) . (As Per BSE Announcement Dated 29.03.2019)