| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 Apr 2025 | 11 Apr 2025 |
| Dividend & Quarterly Results & Audited Results GTPL Hathway Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, April 16, 2025, inter alia, to consider and approve the standalone and consolidated audited financial results of the Company for quarter and financial year ended March 31, 2025 and to recommend dividend on equity shares of the Company for the financial year ended March 31, 2025. Pursuant to GTPL Code to Regulate, Monitor and Report Trading by Directors, Promoters, Designated Persons and Specified Connected Persons of the Company and Material Subsidiaries of the Company (GTPL Code), the Trading Window Closure Period which had commenced on April 01, 2025, will end 48 hours after the results are made public on April 16, 2025. You are requested to take the same on your records. We wish to inform you that the Board of Directors of the Company, at its meeting held today, has inter-alia: (i) approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2025, as recommended by the Audit Committee and; (ii) recommended a Dividend of Rs. 2.00/- per equity share of Rs. 10/- each for the financial year ended March 31, 2025, subject to the approval of members at the ensuing Annual General Meeting of the Company. The meeting of the Board of Directors commenced at 4:26 p.m. and concluded at 5:35 p.m. (As Per BSE Announcement Dated on 16-04-2025) We wish to inform you that the Board of Directors of the Company, at its meeting held today, has inter-alia: (i) approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2025, as recommended by the Audit Committee and; (ii) recommended a Dividend of Rs. 2.00/- per equity share of Rs. 10/- each for the financial year ended March 31, 2025, subject to the approval of members at the ensuing Annual General Meeting of the Company. The meeting of the Board of Directors commenced at 4:26 p.m. and concluded at 5:35 p.m. (As Per Bse Announcement Dated on 16.04.2025) | ||
| Board Meeting | 9 Jan 2025 | 2 Jan 2025 |
| GTPL Hathway Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday January 09 2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2024. Pursuant to GTPL Code to Regulate Monitor and Report Trading by Directors Promoters Designated Persons and Specified Connected Persons of the Company and Material Subsidiaries of the Company (GTPL Code) the Trading Window Closure Period which had commenced on January 01 2025 will end 48 hours after the results are made public on January 09 2025. You are requested to take the same on your records. Please find enclosed herewith Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended 31-12-2024 (As Per Bse Announcement Dated on 09.01.2025) | ||
| Board Meeting | 9 Oct 2024 | 1 Oct 2024 |
| GTPL Hathway Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday October 09 2024 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and half year ended September 30 2024. Pursuant to GTPL Code to Regulate Monitor and Report Trading by Directors Promoters Designated Persons and Specified Connected Persons of the Company and Material Subsidiaries of the Company (GTPL Code) the Trading Window Closure Period which had commenced on October 1 2024 will end 48 hours after the results are made public on October 09 2024. You are requested to take the same on your records. Please find enclosed Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30.09.2024. (As per BSE Announcement Dated on 9/10/2024) | ||
| Board Meeting | 11 Jul 2024 | 4 Jul 2024 |
| GTPL Hathway Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday July 11 2024 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for quarter ended June 30 2024. Pursuant to GTPL Code to Regulate Monitor and Report Trading by Directors Promoters Designated Persons and Specified Connected Persons of the Company and Material Subsidiaries of the Company (GTPL Code) the Trading Window Closure Period which had commenced on July 1 2024 will end 48 hours after the results are made public on July 11 2024. You are requested to take the same on your records. Please find attached Outcome of Board Meeting held on July 11, 2024 and Submission of Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2024 Please find attached Standalone and Consolidated Financial Results for the quarter ended 30.06.2024. (As per BSE Announcement Dated on 11/07/2024) | ||
| Board Meeting | 1 Jul 2024 | 1 Jul 2024 |
| Please find intimation of appointment of Company Secretary and Compliance Officer of the Company. | ||
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