GOL Offshore (Delisted) share news and announcements
BSE: 532786
Formerly Great Offshore
Last traded ₹10.05 on 18 Jul 2017
Delisted on 14 Feb 2020.
GOL Offshore board meetings
70 filed, newest first. Page 1 of 2.
May 2017
Feb 2017
Jan 2017
Nov 2016
Sep 2016
3 Sep · Board meeting
Aug 2016
May 2016
31 May · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2016, approved appointment of Mrs. Varika Rastogi as Company Secretary and Chief ....
Feb 2016
Oct 2015
Aug 2015
May 2015
Jan 2015
30 Jan · Board meeting
Inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2014.
Nov 2014
4 Nov · Board meeting
Inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2014.
Aug 2014
4 Aug · Board meeting
Inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2014. In terms of the Code of Conduct for prevention of Insider Trading in Shares of the Company, the Trading Window has been closed from August 1, 2014, i.e. from the first day of the month in which the meeting is held, till 24 hours after the results are communicated to the Stock Exchanges.
May 2014
20 May · Board meeting
Inter alia: (1) To consider and approve the Audited Annual Accounts for the financial year ended March 31, 2014. (2) To consider and approve Audited Financial Results for the quarter and year ended March 31, 2014 pursuant to clause 41 of the Listing Agreement. Further, in terms of the Code of Conduct for prevention of Insider Trading in Shares of the Company, the Trading Window has been closed from May 01, 2014 to May 29, 2014, i.e. from the first day of the month, in which the meeting is held, till 24 hours from the time the results are communicated to the Stock Exchanges.
Jan 2014
Oct 2013
Aug 2013
2 Aug · Board meeting
Inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2013.
May 2013
14 May · Board meeting
Inter alia : (1) To consider and approve the audited Annual Accounts for the financial year ended March 31, 2013; (2) To consider and approve audited Financial Results for the quarter ended and year ended March 31, 2013.
Feb 2013
4 Feb · Board meeting
Inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2012.
Dec 2012
5 Dec · Board meeting
Meeting of the bondholders holding US$40,000,000, 7.25% unsecured Foreign Currency Convertible Bonds due 2012 of the Company is schedule to, (i) approve the extension of the maturity date of the said bonds by six months i.e. until April 12, 2013; and(ii) authorize the Bank of New York Mellon, acting through its London Branch as trustee for the bond holders, to finalize and sign a second supplemental trust deed amending the trust deed dated October 05, 2007 (as amended by the supplemental trust deed dated October 12, 2010), to record the extension of the maturity date until April 12, 2013.
Oct 2012
29 Oct · Board meeting
Inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2012.
Aug 2012
17 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 07, 2012, inter alia, transacted the following businesses: (1) Appointment of Shri Prabhakar Dalal on the Board of Directors of the Company as a Nominee Director of Export-Import Bank of India, was approved.(2) The Name of the Company is proposed to be changed, subject to the name availability, the Consent of Shareholders u/s. 21 of the Companies Act, 1956 and the approval of the Central Government under the said section.9 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 07, 2012, inter alia, transacted the following businesses: 1. Appointment ....
Jul 2012
28 Jul · Board meeting
To consider and approve, inter-alia, the unaudited Financial Results of the Company for the quarter ended June 30, 2012.
May 2012
17 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 25, 2012, inter alia: 1. To consider and approve the audited Annual ....17 May · Board meeting
Inter alia : (1) To consider and approve the audited Annual Accounts for the financial year ended March 31, 2012; (2) To consider and approve audited Financial Results for the quarter ended and year ended March 31, 2012; (3) To consider the recommendation of Dividend on equity shares for the financial year ended March 31, 2012.
Feb 2012
1 Feb · Board meeting
To consider and approve, inter alia, the Unaudited Financial Results for the quarter ended December 31, 2011.
Nov 2011
1 Nov · Board meeting
Inter alia, to consider and approve inter-alia the Unaudited Financial Results for the quarter ended September 30, 2011.
Sep 2011
2 Sep · Board meeting
Board of Directors of the Company at its Meeting held on September 02, 2011, appointed Shri Prakash Chandra Kapoor- Executive Director as Chairman ....
Jul 2011
20 Jul · Board meeting
Inter alia to consider and approve unaudited financial results for the quarter ended June 30, 2011.
Jun 2011
21 Jun · Board meeting
Board of Directors of the Company at its meeting held on June 21, 2011, has approved New Building Contracts for building 3 nos. Offshore Support ....21 Jun · Board meeting
Board in its meeting held on June 21, 2011, has approved New Building Contracts for building 3 nos. Offshore Support Vessel's (OSV) with Pinky Shipyard Limited. These OSVs are scheduled to be delivered intermittently during CY 2013.15 Jun · Board meeting
Meeting of the Board of Directors of the Company will be held on June 21, 2011, inter alia: 1. To Consider and approve audited financial ....15 Jun · Board meeting
Inter alia : (1) To Consider and approve audited financial results for the financial year ended March 31, 2011; (2) To consider and recommend Dividend on equity shares for the year 2010-11.
May 2011
2 May · Board meeting
To consider and approve inter-alia, the Unaudited Financial Results of the Company for the quarter ended March 31, 2011.
Jan 2011
24 Jan · Board meeting
To consider and approve inter-alia, the Unaudited Financial Results of the Company for the quarter ended December 31, 2010.
Oct 2010
28 Oct · Board meeting
To consider and approve inter-alia, the Unaudited Financial Results of the Company for the quarter ended September 30, 2010.
Jul 2010
30 Jul · Board meeting
To consider and approve inter-alia, the Unaudited Financial Results of the Company for the quarter ended June 30, 2010.
Jun 2010
14 Jun · Board meeting
To consider and approve inter-alia, the Audited Financial Results of the Company for the year ended March 31, 2010 and to recommend dividend on equity shares for the said year.14 Jun · Board meeting
Meeting of the Board of Directors of the Company will be held on June 23, 2010, inter alia, to consider and approve the Audited Financial Results ....
Apr 2010
13 Apr · Board meeting
Meeting on 20 Apr 2010: “Unaudited Financial Results for the qtr ended March 31, 2010”
Mar 2010
15 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 15, 2010, inter alia, has decided to conduct a Postal Ballot, pursuant to Section ....
Feb 2010
19 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 19, 2010, inter alia, has decided: 1. To seek the approval of the Company ....19 Feb · Board meeting
At its meeting held today, February 19, 2010, the Board of Directors decided: (i). to seek the approval of the Company in general meeting to raise funds not exceeding Rs.1750 crores in the form of equity shares, bonds or debentures, or other securities to augment the resources of the Company to provide for offering broad spectrum of services to upstream oil & gas producers to carry out exploration and production activities. (ii). subject to the approval of the Company in General Meeting, to re-classify the existing preference share capital comprised in the Authorised Share Capital into 5 crores equity shares of Rs. 10/- each aggregating to Rs. 50 crores and 10 lakhs cumulative redeemable preference shares of Rs.1000/- each aggregating to Rs.100 crores;16 Feb · Board meeting
To consider raising of funds by way of further issue of securities.2 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 02, 2010: 1) The Board of Directors of the Company decided to defer the consideration of raising funds through further issue of securities; 2) The Board of Directors appointed Shri Vijay Kumar, Shri Prakash Chandra Kapoor and Shri Chetan Mehra as Directors of the Company.