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companylogoGPT Healthcare Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 544131 | NSE Symbol : GPTHEALTH | ISIN : INE486R01017 | Industry : Healthcare |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
22-Jan-2025 11-Feb-2025 Quarterly Results GPT Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Unaudited Financial Results (Standalone) along with Limited Review Report of the Statutory Auditor thereon of the Company for the 3rd quarter ended on December 31 2024. Please find the outcome of the Board meeting dated February 11, 2025. (As Per BSE Announcement Dated on: 11/02/2025)
04-Nov-2024 14-Nov-2024 Quarterly Results GPT Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. the Unaudited Financial Results (Standalone) along with Limited Review Report of the Statutory Auditor thereon of the Company for the 2nd quarter and half year ended on September 30 2024; 2. the declaration of Interim dividend for the Financial Year 2024-25 if any on the equity share capital of the company. Please find the outcome of the Board Meeting dated November 14, 2024. Please find the intimation of Record date for the First interim Dividend for the FY 2024-25. (As Per BSE Announcement Dated on 14.11.2024)
07-Aug-2024 13-Aug-2024 Quarterly Results GPT Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Un-audited Financial Results along with Report of the Statutory Auditors thereon of the Company for the 1st quarter ended June 30 2024. Please find enclosed herewith the outcome of the Board Meeting held today i.e. August 13, 2024. (As per BSE Announcement Dated on 13/08/2024)
14-May-2024 21-May-2024 Accounts GPT Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday May 21 2024 at the Registered Office of the Company inter-alia to consider and approve following matters:- 1. the Audited Financial Results along with Report of the Statutory Auditors thereon of the Company for the 4th quarter and year ended on March 31 2024. 2. the recommendation of final dividend if any on the equity share capital of the company for the FY 2023-24. Please find enclosed herewith the Audited Financial results for the quarter and year ended March 31, 2024. Enclosed please find the details of Re-appointment of Directors subject to the approval of the shareholders. (As Per BSE Announcement Dated on 21/05/2024)
11-Mar-2024 19-Mar-2024 Interim Dividend GPT Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2024 inter alia to consider and approve Please find enclosed herewith the intimation of the Board Meeting for the approval of Unaudited Financial Result for the Q3 & Nine Months ended December 31 2023 & declaration of second Interim dividend for the Financial Year 2023-24 if any Please find enclosed herewith the outcome of the Board Meeting dated March 19, 2024. Please find enclosed herewith the contact details of Key Managerial Personnel authorised by the Board of Directors of the Company for determining materiality of any event or information and for the purpose of making necessary disclosure to Stock Exchanges. (As Per BSE Announcement dated on 19.03.2024) Revised outcome (As per BSE Announcement Dated on 21/03/2024)

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