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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
GTT Data Solutions Ltd.
Source DateBoard Meeting DateDetails
06-Feb-2026 11-Feb-2026 Quarterly Results & Right Issue of Equity Shares
13-Jan-2026 17-Jan-2026 Preferential Issue of shares & Inter-alia to, 1. Consider and evaluate proposal for raising of funds by the Company, by way of issuance of Equity Shares or any other equity linked instruments or securities including convertible preference shares/ fully or partly convertible debentures or by way of a composite issue of non-convertible debentures and warrants entitling the warrant holder(s) to apply for equity shares, or any other eligible securities through inter alia, a private placement (including one or more qualified institutions placements) or further public issue of equity/ debt securities, preferential issue or a rights issue or through any other permissible mode under applicable laws and/ or combination thereof, pursuant to the provisions of the Companies Act, 2013 and the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and subject to other applicable rules, regulations and guidelines of Securities and Exchange Board of India.
03-Nov-2025 06-Nov-2025 Quarterly Results & Preferential Issue of shares & Increase in Authorised Capital
05-Aug-2025 14-Aug-2025 Employees Stock Option Plan (Revised) & Quarterly Results & Amalgamation & Rights Issue
01-Aug-2025 07-Aug-2025 Employees Stock Option Plan & Amalgamation & Quarterly Results & Rights Issue
25-Jul-2025 30-Jul-2025 inter alia, to consider and approve the forfeiture of partly paid-up equity shares on which call money remains unpaid despite reminders and due notice to the concerned shareholders. The said forfeiture, if approved, shall be carried out in accordance with the provisions of the Companies Act, 2013, the Articles of Association of the Company, and relevant SEBI Listing Regulations.
15-May-2025 20-May-2025 Audited Results
27-Feb-2025 03-Mar-2025 Preferential Issue of shares Inter alia, , to consider, evaluate and if deem fit to approve the proposal for issuance of equity shares and/or issuance of other securities/warrants convertible into equity shares of the Company to the identified persons through permissible modes including as preferential allotment, in accordance with the provisions of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended subject to requisite consent/approvals as applicable.
27-Jan-2025 02-Feb-2025 Quarterly Results
06-Jan-2025 04-Jan-2025 Right Issue of Equity Shares
01-Jan-2025 04-Jan-2025 Rights Issue Inter alia, to consider, discuss and decide the terms and conditions and other related matters in connection with the rights issue of equity shares, including terms and conditions such as determination of the rights issue price, rights entitlement ratio, record date and other matters incidental or connected therewith.
29-Oct-2024 04-Nov-2024 Quarterly Results
01-Aug-2024 07-Aug-2024 Quarterly Results
23-May-2024 29-May-2024 Rights Issue & Audited Results
08-May-2024 10-May-2024 Issue Of Warrants & Preferential Issue of shares
05-Feb-2024 13-Feb-2024 Quarterly Results
18-Jan-2024 22-Jan-2024 Preferential Issue of shares & Inter alia, to consider the raising of funds by the Company by way of issuance of equity shares and/or issuance of other securities/warrants convertible into equity shares of the Company
15-Jan-2024 17-Jan-2024 Preferential Issue of shares
07-Nov-2023 14-Nov-2023 Quarterly Results
07-Aug-2023 14-Aug-2023 Quarterly Results
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