Gemini Communications | AGM/EGM > Telecommunications - Equipment > Meetings of Gemini Communications

Announcement Date	Purpose	Date	Book Closure		Remarks
Announcement Date	Purpose	Date	From	To	Remarks
13-08-2012	AGM	27-09-2012	24-09-2012	27-09-2012	-
27-12-2011	EGM	27-12-2011	-	-	To appoint Mr. S. Ramnath, Chartered Accountant, Coimbatore as statutory auditor of the Company from this meeting till the conclusion of next AGM in the place of existing Statutory Auditor Mr. P. Chandrasekar on remuneration, terms & conditions.
09-08-2011	AGM	09-09-2011	05-09-2011	09-09-2011	Rs.0.10 per share(10%)Dividend
07-09-2010	AGM	30-09-2010	28-09-2010	30-09-2010	Rs.0.05 per share(5%)Dividend
13-08-2009	AGM	24-09-2009	19-09-2009	24-09-2009	5% Dividend
06-04-2009	EGM	06-05-2009	-	-	To demerge the System Integration business of the Co. comprising of Enterprise Convergence Group, Wireless & Telecom & to make a preferential allotment of upto 97,18,000 warrants with option to convert them into 97,18,000 equity shares.
10-11-2008	EGM	27-11-2008	-	-	To alter the following Article 46(1) be & is hereby inserted after the existing Article 46 of the Articles of Association of the Co., Article 46(1) The power of Co. to buy back its shares / securities & to purchase its own shares.
18-07-2008	AGM	20-08-2008	12-08-2008	20-08-2008	15% Dividend
20-08-2007	AGM	21-09-2007	11-09-2007	14-09-2007	20% Dividend (Revised)
09-03-2007	EGM	30-03-2007	-	-	For capitalization of a sum not exceeding Rs 4,38,40,000 from the accumulated profits and accordingly the said sum be capitalized and distributed amongst the holders.
12-06-2006	AGM	14-07-2006	11-07-2006	14-07-2006	Dividend 15%
05-04-2006	EGM	03-05-2006	-	-	To approve the proposed to make a preferential allotment of upto 5,00,000 Warrants.
18-08-2005	AGM	28-09-2005	26-09-2005	28-09-2005	10% Dividend
04-01-2005	EGM	28-01-2005	-	-	-
06-08-2004	AGM	27-09-2004	20-09-2004	27-09-2004	5% Dividend
29-05-2003	AGM	11-07-2003	09-07-2003	11-07-2003	AGM & 3% Dividend
09-05-2000	AGM	18-07-2000	01-07-2000	18-07-2000	Bookclsoure

Source : Dion Global Solutions Limited

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