Result of Postal Ballot
GTL Infrastructure Ltd has informed BSE that the members of the Company have passed the Special Resolutions by way of Postal Ballot. (For more details kindly refer Corporate Announcements on www.bseindia.com).26-03-2012
26-03-2012
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
GTL Infrastructure Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:15-03-2012
Notice of Postal Ballot
GTL Infrastructure Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the following Special Resolutions:1. Authorisation for Restructuring of Debts.2. Issue of Compulsorily Convertible Debentures on Preferential Basis.3. Option to CDR Lenders for converting Loans into Equity Shares....16-02-2012
Financial Results with Results Press Release & Limited Review for Dec 31, 2011
GTL Infrastructure Ltd has informed BSE about the Financial Results, Results Press Release & a copy of the Limited Review Report for the period ended December 31, 2011.09-02-2012
Change in Directorate
GTL Infrastructure Ltd has informed BSE that the Board of Directors in their meeting held on December 29, 2011 had conceded the request made by Mr. Prakash Ranjalkar, Director and Whole-time Director for relinquishing his position for personal reasons. Accordingly, Mr. Ranjalkar stood relieved from his responsibilities at the close of office hours on December 31, 2011.10-01-2012
Outcome of Board Meeting
GTL Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 29, 2011, has considered the following:1. Letter of Approval received from Corporate Debt Restructuring (CDR) Cell, Mumbai in respect of restructuring of the Company's debt and a Committee of the Board is constituted to discuss, negotiate, finalise the various terms and conditions stipulated therein, interalia Issuance of Securities in terms of the CDR process....29-12-2011
Outcome of AGM
GTL Infrastructure Ltd has informed BSE that the members at the 8th Annual General Meeting (AGM) of the Company held on December 27, 2011, inter alia, have transacted the following:1. Adoption of Audited Balance Sheet as at March 31, 2011, the Profit Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon....28-12-2011
Board Meeting on Dec 29, 2011
GTL Infrastructure Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on December 29, 2011, to consider:1. Letter of approval received from Corporate Debt Restructuring Cell, Mumbai in respect of restructuring of the Company's debt and other related matters and2. Withdrawal of Scheme of Arrangement between the Company and Chennai Network Infrastructure Limited and consider fresh Scheme of Arrangement.27-12-2011
Clarifies on News Item
With reference to the news item appearing in a leading financial daily titled "Lenders okay GTL debt recast", GTL Infrastructure Ltd has clarified to BSE that the Company's good governance practices do not permit commenting on market speculative reports / articles and in furtherance to the same, as and when the Company reaches final agreement with lenders, the Company would disseminate the information to the Stock Exchanges.21-12-2011
Change of Company Secretary & Compliance Officer
GTL Infrastructure Ltd has informed BSE that there is a change in the position of the Company Secretary of theCompany. Mr. Ravikumar V. Company Secretary has resigned from the services of the Company w.e.f. December 05, 2011 and in his place Mr. Suresh V. Joshi has been appointed as Company Secretary of the Company w.e.f. December 06, 2011....12-12-2011