Govind Poy Oxygen Share Price

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Nov-2020 - -
Govind Poy Oxygen Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 13, 2020.
Board Meeting - 27-Aug-2020 - -
Govind Poy Oxygen Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on September 04, 2020, inter alia, to consider the following businus as under:-1. To consider and approve Boards Report for Financial year 2019-202. To consider recommendation of payment of Dividend for the Financial year 2019-203. To consider and approve the appointment of M/s Sudha Suresh Pai and Associates as Statutory Auditors of the Company.4. To consider the re-appointment of retiring directors5. To consider and approve draft notice for 48th Annual General Meeting of the Company.6. To consider and approve unaudited financial results of the company for the quarter ended June 30, 2020.7. To consider and approve limited review report for the quarter ended June 30, 2020. Govind Poy Oxygen Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 04, 2020, inter alia, has approved a Final Dividend of 0.50 ps per share (50%) of the equity shares subject to the approval of the shareholders at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 01.09.2020)
Board Meeting - 18-Jun-2020 - -
Govind Poy Oxygen Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 26, 2020.
Board Meeting - 12-Mar-2020 - -
Govind Poy Oxygen Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on March 21, 2020, inter alia :- To declare the interim dividend for the year 2019-20; Govind Poy Oxygen Ltd has informed BSE about Outcome of Board Meeting held on March 21, 2020. (As Per BSE Announcement Dated on 3/21/2020)
Board Meeting - 05-Feb-2020 - -
Govind Poy Oxygen Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 12, 2020. Govind Poy Oxygen Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 2019 2. Standalone Limited Review for the period ended December 31, 2019 (As Per BSE Announcement Dated 12.02.2020)