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AGM/EGM Summary

The last AGM of Geodesic was held on September 30, 2011. The book closure was from September 27, 2011 to September 30, 2011.

AGM/EGM (Geodesic)

Announcement
Date		 Purpose Date Book Closure Remarks
From To
30-08-2011 AGM 30-09-2011 27-09-2011 30-09-2011 Rs.1.40 per share(70%)Final Dividend
30-08-2010 AGM 28-09-2010 24-09-2010 28-09-2010 Rs.1.00 per share(50%)Final Dividend
02-09-2009 AGM 29-09-2009 25-09-2009 29-09-2009 40% Final Dividend
08-07-2008 AGM 14-08-2008 12-08-2008 14-08-2008 20% Final Dividend
18-06-2007 AGM 23-07-2007 18-07-2007 20-07-2007 10% Final Dividend
15-03-2007 EGM 31-03-2007 - - To create, offer, issue & allot 313,843 fully paid up equity shares on preferential basis of face value of Rs 2 each at a price of Rs 265/- per share.
08-08-2006 AGM 15-09-2006 12-09-2006 15-09-2006 10% Final Dividend
13-12-2005 EGM 09-01-2006 - - To approve the preferential issue of 7,27,000 equity shares of Rs 2 each.
15-07-2005 AGM 09-08-2005 02-08-2005 09-08-2005 10% Final Dividend
11-01-2005 EGM 10-02-2005 - - To approve Bonus issue.
23-07-2004 AGM 25-08-2004 17-08-2004 25-08-2004 10% Dividend
05-01-2004 EGM 30-01-2004 - - Issuance of Preferential Shares.
13-11-2003 EGM 08-12-2003 - - 1.Issuane of warrants 2. Increase in Authorised Capital.
25-08-2003 AGM 26-09-2003 23-09-2003 26-09-2003 Bookclsoure
20-06-2003 EGM 11-07-2003 - - To consider the approval of the members to offer, issue & allot 370000 equity shares in the company at a rate of Rs 110 per share at a premium of Rs 100, aggregating to Rs 407000000 to the promoters of the co. & such other individuals /bodies corporate.
10-08-2002 AGM 26-09-2002 20-09-2002 26-09-2002 Nil Dividend
19-08-2001 AGM 25-08-2001 20-08-2001 25-08-2001 Bookclsoure
22-08-2000 AGM 30-09-2000 27-09-2000 30-09-2000 Bookclsoure
05-08-1999 AGM - 22-09-1999 28-09-1999 -
11-08-1998 AGM - 22-09-1998 29-09-1998 -
06-08-1997 AGM - 16-09-1997 23-09-1997 -
Source : Dion Global Solutions Limited
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