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G-Tech Info Training Ltd.

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EX-DatePurpose
25 06 2021 Audited Results
30 06 2021 Final Dividend & Audited Results
14 08 2021 Quarterly Results
13 11 2021 Quarterly Results
12 02 2022 Quarterly Results
28 03 20221. To review the performance of Non- Independent Directors and the board as a whole. 2. To review the performance of the Chairman of the Company. 3. To access the quantity, quality and timeliness of flow of information. 4. Any other business with the permission of chair
26 05 2022 Audited Results
06 08 2022 Quarterly Results
29 08 2022 A.G.M. & Inter alia, to consider and approve :- 1. To fix day, date, time and venue for Annual General meeting. 2. To decide on the dates for closure of the Register of Members ad Share Transfer Register for the purpose of Annual Book Closure. 3. To consider and approve draft of notice for Annual General Meeting. 4. To consider and approve draft of Director s Report and Corporate Governance Report for the year ended March 31, 2022. 5. To appoint the Scrutinizer for the process of Remote E-voting as well as voting at the AGM. 6. To Appoint Internal Auditor of the Company for the F.Y. 2022-23. 7. Any other business with the permission of the Chair.
11 11 2022 Quarterly Results
13 02 2023 Quarterly Results & Inter alia, to consider:- 1. Appoint M/s JCA & Co., Practicing Company Secretaries Firm as Secretarial Auditor of the Company for the F.Y. 2022-23. 2. Reconstitution of the Committees of the Company. 3. Any other business with the permission of the Chair.
27 05 2023 Audited Results
11 08 2023 Quarterly Results
07 11 2023 Quarterly Results
09 02 2024 Quarterly Results
14 11 2024 Quarterly Results
13 02 2025 Quarterly Results
14 05 2025 Audited Results
12 08 2025 Quarterly Results
14 11 2025 Quarterly Results
11 02 2026 Quarterly Results
20 03 2026 Independent Directors Meeting

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