Latest Stock/Share Market Updates | Corporate News | Announcements | BSE
Notices Media Release Trading Holidays BSEPlus Contact Us
हिन्दी     मराठी     ગુજરાતી


Latest Corporate Announcements

Announcement Type :   Search By :    
Security Name
Category
Date Calendar
To Date Calendar
Disclaimer  Next >>
   
Security Code : 531375    Company : GCCL INFRASTRUCTURE & PROJECTS LTD.
14 Oct 2017
Compliance Certificate For The Quarter Ended On 30/09/2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  14/10/2017 11:13:09         Exchange Disseminated Time   14/10/2017 11:13:18              Time Taken   00:00:09
Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the quarter ended on 30/09/2017.
 
10 Oct 2017
Shareholding for the Period Ended September 30, 2017Company Update 
  Exchange Disseminated Time     10/10/2017 15:44:50
GCCL Infrastructure & Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
 
07 Oct 2017
Statement Of Investor Complaints For The Quarter Ended On 30Th September, 2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  07/10/2017 18:18:23         Exchange Disseminated Time   07/10/2017 18:18:28              Time Taken   00:00:05
Statement of Investor complaints for the period 01/07/2017 to 30/09/2017 as per SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
 
03 Oct 2017
Certificate Under Regulation 40(10) Of SEBI (LODR) Regulations, 2015Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  03/10/2017 18:00:30         Exchange Disseminated Time   03/10/2017 18:00:38              Time Taken   00:00:08
Certificate under Regulation 40(10) of SEBI (LODR) Regulations, 2015 relating to transfer of shares from 01/04/2017 to 30/09/2017.
 
02 Oct 2017
Scrutinizer's ReportAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  02/10/2017 11:04:09         Exchange Disseminated Time   02/10/2017 11:04:14              Time Taken   00:00:05
Scrutinizer's Report on E-voting and poll conducted at the 23rd Annual General Meeting held on 28th September, 2017.
 
28 Sep 2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     28/09/2017 17:53:35
GCCL Infrastructure & Projects Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
 
Disclosure Of Voting Results Of 23Rd Annual General Meeting [Regulation 44(3) Of SEBI (LODR) Regulations, 2015]AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  28/09/2017 16:29:08         Exchange Disseminated Time   28/09/2017 16:29:13              Time Taken   00:00:05
Details of voting results of 23rd Annual General Meeting pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015
 
Outcome of AGMAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  28/09/2017 16:27:45         Exchange Disseminated Time   28/09/2017 16:27:53              Time Taken   00:00:08
Outcome of the 23rd Annual General Meeting of the Company held on 28th September,2017.
 
07 Sep 2017
Fixes Book Closure for AGMAGM/EGMDownload PDF
  Exchange Disseminated Time     07/09/2017 13:06:59
GCCL Infrastructure & Projects Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2017 to September 28, 2017 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on September 28, 2017.
 
04 Sep 2017
Meeting Updates Download PDFDownload XBRL
  Exchange Received Time  04/09/2017 13:02:20         Exchange Disseminated Time   04/09/2017 13:02:26              Time Taken   00:00:06
Intimation of Book Closure dates for the purpose of the 23rd Annual General Meeting of the Company.
 
AGM To Be Held On Thursday, 28Th September, 2017AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  04/09/2017 12:55:35         Exchange Disseminated Time   04/09/2017 12:55:40              Time Taken   00:00:05
Notice of the 23rd Annual General Meeting of the Company to be held on 28th September, 2017, Thursday at 12.00 p.m. at the Registered Office of the Company.
 
03 Aug 2017
Outcome of Board MeetingResultDownload PDFDownload XBRL
  Exchange Received Time  03/08/2017 12:46:31         Exchange Disseminated Time   03/08/2017 12:46:35              Time Taken   00:00:04
The Board of Directors approved the Financial Results for the quarter ended on 30.06.2017 alongwith the Limited Review Report at its meeting held on 03.08.2017.
 
28 Jul 2017
Board Meeting On 3Rd August, 2017Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  28/07/2017 13:46:30         Exchange Disseminated Time   28/07/2017 13:46:35              Time Taken   00:00:05
Board Meeting for the quarter ended on 30/06/2017 to be held on 3rd August, 2017 to approve the Unaudited Financial Results.
 
10 Jul 2017
Shareholding for the Period Ended June 30, 2017Company Update 
  Exchange Disseminated Time     10/07/2017 18:30:26
GCCL Infrastructure & Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
 
05 Jul 2017
Statement Of Investor Complaints For The Quarter Ended On 30Th June, 2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  05/07/2017 17:39:53         Exchange Disseminated Time   05/07/2017 17:39:59              Time Taken   00:00:06
Regulation13(3)- Statement of Grievance Redressal Mechanism as per SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
 
15 Jun 2017
Change in DirectorateCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  15/06/2017 17:18:56         Exchange Disseminated Time   15/06/2017 17:19:00              Time Taken   00:00:04
Resignation of Non- executive, Independent Director
 
30 May 2017
Financial Results For March 31, 2017ResultDownload PDFDownload XBRL
  Exchange Received Time  30/05/2017 18:44:36         Exchange Disseminated Time   30/05/2017 18:44:44              Time Taken   00:00:08
The Board of Directors in its meeting held on May 30, 2017 has approved the Audited Financial Results for the quarter and half year ended on March 31, 2017.
 
10 May 2017
Board Meeting On Tuesday, 30Th May, 2017Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  10/05/2017 11:36:41         Exchange Disseminated Time   10/05/2017 11:36:45              Time Taken   00:00:04
Board Meeting to be held on Tuesday, 30th May, 2017 to approve the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2017.
 
22 Apr 2017
Compliance Certificate Under Regulation 7 For The Half Year Ended On March, 2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  22/04/2017 11:22:29         Exchange Disseminated Time   22/04/2017 11:22:33              Time Taken   00:00:04
Compliance Certificate duly signed by the Compliance Officer and the Representative of the Share Transfer Agent for the half year ended on March, 2017
 
18 Apr 2017
Statement Of Investor Complaints For The Quarter Ended 31St March, 2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  18/04/2017 14:41:52         Exchange Disseminated Time   18/04/2017 14:41:58              Time Taken   00:00:06
Regulation13(3)- Statement of Grievance Redressal Mechanism as per SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
 

Disclaimer Next >>