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Global Infratech & Finance Ltd.
 
Source DateBoard Meeting DateDetails
27-Apr-2026 26-May-2026 Audited Results
19-Jan-2026 09-Feb-2026 Quarterly Results
27-Nov-2025 02-Dec-2025 Inter alia, to consider following agenda ? 1. To enter into new business segment i.e. of biomass, bio-energy and all related products and services. 2. Alteration of Main Objects Clause of the Memorandum of Association; 3. To consider and approve the alteration in the Objects Clause of the Memorandum ' of Association of the Company in order to align the objects with the proposed business dynamics; 4. Adoption of New Articles of Association; 5. Any other matter identical matter; with the permission of chair
15-Oct-2025 06-Nov-2025 Quarterly Results
08-Aug-2025 13-Aug-2025 AGM together with relevant agenda as per attachment
16-Jul-2025 25-Jul-2025 Quarterly Results
25-Apr-2025 21-May-2025 Audited Results
14-Jan-2025 10-Feb-2025 Quarterly Results
18-Nov-2024 21-Nov-2024 Quarterly Results
15-Jan-2024 19-Jan-2024 Quarterly Results
16-Jul-2021 22-Jul-2021 Inter alia, to consider and approve : 1. To take on record, the outcome of Investors? Grievance Committee Meeting in the light of Complaints filed by some of its? Investors for showing their names as part of Promoters group without their consent and the Investigation Report received from the Investigating Agency (Qualified CS Firm), in the matter; 2. To take on record said Investigation Report and to discuss about the conclusion/outcome in the Report and to decide about further steps in the matter.
04-Dec-2020 07-Dec-2020 inter alia : 1. To consider, approve and adopt Annual Report for the Financial Year ended 31st March, 2020 2. To consider and fix day, date, time and venue and approve the Notice of 26th Annual General Meeting of the Company. 3. To fix the dates of Closure of Register of Members and Share Transfer Register. 4. To consider and approve the draft Notice, Director?s Report along with other related documents for the forthcoming AGM. 5. Any other matter with the permission of Chairperson.
31-Aug-2020 05-Sep-2020 Global Infratech & Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2020 ,inter alia, to consider and approve Respected Sir/Madam, In accordance with provision of Regulation of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform that a meeting of the Board of Directors of "Global Infratech & Finance Limited? ("The Company?) will be held on Saturday, 5thSeptember, 2020, inter alia ; 1. To consider, approve and adopt Annual Report for the Financial Year ended 31st March, 2020 2. To consider and fix day, date, time and venue and approve the Notice of 26th Annual General Meeting of the Company. 3. To fix the dates of Closure of Register of Members and Share Transfer Register. 4. To consider and approve the draft Notice, Director?s Report along with other related documents for the forthcoming AGM You are requested to kindly take the same on your record and disseminate to the investors .
10-Feb-2020 14-Feb-2020 Global Infratech & Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Pursuant to regulation 29(1) of the SEBI (Listing and Obligation and Disclosure Requirements) Regulations 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on February 14", 2020, inter alia, to consider, approve and take on record, the Unaudited Standalone Financial Results of the Company for the quarter ended December 31, 2019 and to transact other related business.
14-Nov-2019 15-Nov-2019 Quarterly Results (Revised)
11-Nov-2019 14-Nov-2019 Quarterly Results
09-Aug-2019 14-Aug-2019 Quarterly Results
27-May-2019 30-May-2019 Audited Results
07-Feb-2019 12-Feb-2019 Quarterly Results
09-Nov-2018 14-Nov-2018 GLOBAL INFRATECH has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 (1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of Board of Directors of the Company will be held at the registered office of the Company on Wednesday, 14th day of November, 2018 at 01.00 PM., to discuss and consider the Un-audited financial results of the Company for the quarter ended 30th September, 2018.
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