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GHV Infra Projects Ltd.
BSE CODE: 505504   |   NSE CODE: NA   |   ISIN CODE : INE809Q01012   |   03-Apr-2025 Hrs IST
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Source DateBoard Meeting DateDetails
19-Mar-2025 24-Mar-2025 Preferential Issue of shares Inter alia, to discuss and consider the proposal for raising of funds by way of Private Placement/ Preferential issue of Convertible warrants/ Equity Shares/ other equity linked Securities pursuant to Section 42, 62 of the Companies Act, 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2018.
20-Jan-2025 28-Jan-2025 Quarterly Results
05-Nov-2024 13-Nov-2024 Quarterly Results
18-Oct-2024 18-Oct-2024 Preferential Issue of shares (Revised) & Increase in Authorised Capital
11-Oct-2024 16-Oct-2024 Preferential Issue of shares & Inter alia, to consider and approve amongst other business matters:- 1. The proposal for fund raising by way of preferential issue / private placement of securities for cash /other than cash, including determination of Issue Price subject to such regulatory/statutory approvals as may be required, including the approval of shareholders of the Company.; 2. To Consider a proposal for Increase in Authorized Capital of the company and subsequent alteration to the Memorandum of Association of the company.; 3. To consider, discuss and approve alteration of AOA of the Company.; 4. Any other business with the permission of the chair.
30-Jul-2024 05-Aug-2024 Quarterly Results
22-Jul-2024 29-Jul-2024 Quarterly Results
21-May-2024 29-May-2024 Audited Results
05-Feb-2024 13-Feb-2024 Quarterly Results
30-Oct-2023 08-Nov-2023 Quarterly Results
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