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 2 of 2.

  1. Feb 2010

    • 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 ....

  2. Jan 2010

    • 29 Jan · Board meeting

      To consider the following: (1) To consider raising of funds by way of further issue of securities. (2) To decided a date for convening an Extra Ordinary General Meeting of the Company for taking approval of the members for the said issue.

    • 18 Jan · Board meeting

      Meeting on 30 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”

  3. Oct 2009

    • 6 Oct · Board meeting

      For considering inter-alia, the Unaudited Financial Results of the Company for the quarter ended September 30, 2009.

  4. Jul 2009

    • 20 Jul · Board meeting

      Meeting on 29 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”

  5. Apr 2009

    • 23 Apr · Board meeting

      For considering inter alia, the Audited Financial Results of the Company for the quarter & year ended March 31, 2009 and dividend on equity shares.

  6. Dec 2008

    • 31 Dec · Board meeting

      For considering inter alia, the Unaudited financial results of the Company for the third quarter ended December 31, 2008.

  7. Oct 2008

    • 15 Oct · Board meeting

      Meeting on 24 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”

  8. Jul 2008

    • 11 Jul · Board meeting

      For considering and taking on record the Unaudited Financial Results of the Company for the first quarter ended June 30, 2008 (Q1).

  9. Apr 2008

    • 21 Apr · Board meeting

      For considering and taking on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2008.

  10. Mar 2008

    • 24 Mar · Board meeting

      Inter alia, to consider, buy back of equity shares of the company.

  11. Jan 2008

    • 18 Jan · Board meeting

      Meeting on 28 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”

  12. Oct 2007

    • 10 Oct · Board meeting

      Meeting on 18 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”

  13. Aug 2007

    • 21 Aug · Board meeting

      To consider inter alia declaration of interim dividend for the financial year 2007-2008.

  14. Jul 2007

    • 30 Jul · Board meeting

      At the Board Meeting held today i.e. 30th July, 2007, the following items of business were approved: 1) Increase in the investment limit by FIIs either by way of acquisition of Equity Shares under Portfolio Investment Scheme or any other permissible mode from the existing 24% of the issued and paid-up equity capital of the Company upto 49% of the issued and paid-up equity capital of the Company. 2) Offer and issue to Exim Bank of India Ltd. upto 1,500,000 redeemable preference shares of Rs 1000/- each optionally convertible into equity shares of the Company at a price of Rs 875/- per share (Rs 10/- face value + Rs 865/- Premium). 3) Issue of Foreign Currency Convertible Bonds (FCCBs) in the aggregate/equivalent to up to Rs 200 crores (or its equivalent in any foreign currency)

    • 20 Jul · Board meeting

      For considering, raising of additional resources upto Rs.350 crores (or equivalent foreign currency) by way of issuance, in one or more tranches, public or private offerings, in domestic or one or more international offerings in one or more international markets, of debt, equity or any other securities convertible into equity shares including any preferential offer, as the Board may deem fit.

    • 11 Jul · Board meeting

      Meeting on 19 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”

  15. Apr 2007

    • 20 Apr · Board meeting

      For considering inter alia the Audited Financial results of the Company for the quarter and year ended March 31, 2007 and adoption of the Audited Accounts for the year ended March 31, 2007.

  16. Mar 2007

    • 9 Mar · Board meeting

      To consider, inter alia, payment of interim dividend on equity shares of the Company for the year 2006-07. Further, March 26, 2007 will be the Record Date for determining the shareholders eligible for payment of Interim Dividend declared, if any.

  17. Jan 2007

    • 2 Jan · Board meeting

      To take on record the Unaudited Financial Results of the Company subject to 'Limited Review' for the quarter ended 31st December, 2006.