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GHV Infra Projects Ltd.
BSE CODE: 505504   |   NSE CODE: NA   |   ISIN CODE : INE809Q01012   |   26-Jun-2025 Hrs IST
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Source DateBoard Meeting DateDetails
22-May-2025 28-May-2025 Preferential Issue of shares & Audited Results Due to requirement of more deliberate discussion on the subject matter, the Meeting of Board of Directors which was scheduled to be held on Thursday, May 22, 2025 is now postponed and re-scheduled on Wednesday, May 28, 2025, 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.
19-May-2025 22-May-2025 Preferential Issue of shares(Cancelled) (Cancelled)
30-Apr-2025 06-May-2025 Preferential Issue of shares
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
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