| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 16 May 2024 |
| G-TECH INFO-TRAINING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1. Audited financial result for the quarter and financial year ended on 31st March 2024 along with the Auditors Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015; 2. Any other business with the permission of Chairman. Considered and Approved the Standalone Audited Financial Results of the company for the quarter and the year ended 31st March, 2024 in accordance with the provisions of Reg 33 of SEBI Listing Regulations with the Auditors Report thereon. The board meeting commenced at 03.00p.m. and concluded at 03.30p.m. Read less.. (As Per BSE Announcement Dated on 30.05.2024) | ||
| Board Meeting | 28 Mar 2024 | 28 Mar 2024 |
| Outcome of meeting of Independent Directors of the company. | ||
| Board Meeting | 9 Feb 2024 | 31 Jan 2024 |
| G-TECH INFO-TRAINING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve 1. Unaudited financial result (UFR) for the third quarter and nine months ended on 31st December 2023 along with the Auditors Limited Review Report. 2. Any other business with the permission of Chairman. As attached. (As per BSE Announcement Dated on 09/02/2024) | ||
| Board Meeting | 7 Nov 2023 | 28 Oct 2023 |
| G-TECH INFO-TRAINING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve 1. Unaudited financial result (UFR) for the second quarter and half year ended on 30th September 2023 along with the Auditors Limited Review Report. 2. Disclosure of Related Party Transactions for the half year ended September 30 2023. 3. Any other business with the permission of Chairman. 1) Un-Audited Financial Results (UFR) for the second quarter and half year ended September 30, 2023, along with the Statutory Auditors Limited Review Report. 2) Reviewed the disclosure of related party transactions for the first half year ended on September 30, 2023. 3) Reviewed the other businesses of the company. Unaudited Financial Result for the Second Quarter and Half Year Ended September 30, 2023. (As Per BSE Announcement Dated on 07/11/2023) | ||
| Board Meeting | 5 Sep 2023 | 5 Sep 2023 |
| 1) Appointment of Mr. Chirag Jain, Partner at JCA & Co, as Secretarial Auditor of the company. 2) Directors Report for the year ended on March 31,2023 and adoption of Secretarial Audit Report pursuant to Section 204(l) of the Companies Act,2013 3) Convening the 29th Annual General Meeting (AGM) of the shareholders of the Company at 11.30 AM (IST), on Saturday, 30th September 2023 at Kshatriya Dynati Niwas Hall, 229-249, Raja Rammohan Roy Rd Girgaon, Mumbai, Maharashtra, 400004 for seeking their approval and approved the draft Notice of AGM. 4) Register of Members & Share Transfer Books of the Company will remain close from 24th September, 2023 to 30th September, 2023 (Both Days Inclusive) for the purpose of Annual General Meeting (AGM) of the company. 5) Appointment of Mr. Chirag Jain, Partner at JCA & Co, as Scrutinizer of Remote E-voting as well as voting at the AGM; | ||
| Board Meeting | 11 Aug 2023 | 2 Aug 2023 |
| G-TECH INFO-TRAINING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve 1. Unaudited financial result for the first quarter ended on June 30 2023 along with the Auditors Limited Review Report. 2. Any other business with the permission of Chairman. 1) Un-Audited Financial Results (UFR) for the first quarter ended June 30, 2023, along with the Statutory Auditors Limited Review Report. 2) Appointment of CS Chirag Jain Partner at JCA & Co., Company Secretaries Firm as Secretarial Auditor of the company. 3) Reviewed the other businesses of the company. (As Per BSE Announcement Dated on 11.08.2023) | ||
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