Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 1 Jul 2024 | 1 Jul 2024 |
Please find intimation of appointment of Company Secretary and Compliance Officer of the Company. | ||
Board Meeting | 15 May 2024 | 16 May 2024 |
Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015- Appointment of Interim Compliance Officer | ||
Board Meeting | 15 Apr 2024 | 8 Apr 2024 |
GTPL Hathway Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2024 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 Monday April 15 2024 inter alia to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and financial year ended March 31 2024 and to recommend dividend on equity shares of the Company for the financial year ended March 31 2024. Final Dividend & Audited Results (As per BSE Bulletin dated on 08/04/2024) Board approved:- (i) recommended a Dividend of Rs. 4.00/- per equity share of Rs. 10/- each for the financial year ended March 31, 2024, subject to the approval of members at the ensuing Annual General Meeting of the Company. (ii) Re-appointment of Mr. Amitkumar Jayantilal Shah (DIN: 02450422) as Whole-time Director of the Company for a period of 3 (three) years w.e.f September 28, 2024, as recommended by the Nomination and Remuneration Committee. The Board considered and approved the re-appointment of Mr. Amit Jayantilal Shah as a Whole-time Director of the Company for a period of 3 (three) years effective from the expiry of his present term of the office i.e. with effect from September 28, 2024 upto September 27, 2027, subject to the approval of the members. (iii) Re-appointment of Mrs. Divya Sameer Momaya (DIN: 00365757) as an Independent Director of the Company for the Second term of 3 (three) consecutive years w.e.f September 28, 2024, as recommended by the Nomination and Remuneration Committee. The Board considered and approved the re-appointment of Mrs. Divya Sameer Momaya, as an independent director of the Company for a second term of 3 (three) consecutive years with effect from September 28, 2024 upto September 27, 2027, subject to the approval of the members. Outcome of the Board Meeting Standalone and Consolidated Audited Financial Results for the quarter and financial year ended on March 31, 2024 (As Per BSE Announcement Dated on 15.04.2024) | ||
Board Meeting | 11 Jan 2024 | 4 Jan 2024 |
GTPL Hathway Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/01/2024 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 2023 Results (As Per BSE Announcement Dated on 11.01.2024) | ||
Board Meeting | 3 Nov 2023 | 31 Oct 2023 |
Intimation of closure of Trading Window | ||
Board Meeting | 14 Oct 2023 | 7 Oct 2023 |
GTPL Hathway Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2023. The meeting of the Board of Directors of the Company is scheduled to be held on Saturday, October 14, 2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2023. Outcome of Board Meeting held on October 14, 2023 and Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2023 Outcome of Board Meeting held on October 14, 2023 and Submission of Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2023 (As Per BSE Announcement Dated on 14/10/2023) | ||
Board Meeting | 14 Jul 2023 | 7 Jul 2023 |
GTPL Hathway Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended June 30 2023. Financial Results for the quarter ended June 30, 2023 (As per BSE Announcement Dated on 14/07/2023) |
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