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Geojit BNP Paribas Financial Services | AGM/EGM > Finance - General > Meetings of Geojit BNP Paribas Financial Services - BSE: 532285, NSE: GEOJITBNPP
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Geojit BNP Paribas Financial Services
BSE: 532285|NSE: GEOJITBNPP|ISIN: INE007B01023|SECTOR: Finance - General
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AGM/EGM Summary

The last AGM of Geojit BNP Paribas Financial Services was held on July 12, 2011. The book closure was from July 9, 2011 to July 12, 2011.

AGM/EGM (Geojit BNP Paribas Financial Services)

Announcement
Date
Purpose Date Book Closure Remarks
From To
08-06-2011 AGM 12-07-2011 09-07-2011 12-07-2011 Rs.0.75 per share(75%)Dividend
28-05-2010 AGM 12-07-2010 10-07-2010 12-07-2010 Rs.0.75 per share(75%)Dividend
14-05-2009 AGM 11-07-2009 09-07-2009 11-07-2009 50% Dividend
23-05-2008 AGM 26-07-2008 23-07-2008 26-07-2008 70% Final Dividend
21-05-2007 AGM 29-06-2007 27-06-2007 29-06-2007 -
05-01-2007 EGM 29-01-2007 - - To approve : Amendment to the Memorandum and Articles of Association of the Company to increase the Authorised Equity Share Capital of the Company from Rs 20 Crores to Rs 25 Crores by canceling the unissued Preference Share Capital of Rs 5 Crores.
31-07-2006 AGM 31-08-2006 28-08-2006 31-08-2006 22.5% Final Dividend
13-02-2006 EGM 07-03-2006 - - To consider and approve the resolution to offer, issue, allot shares under Employee Stock Option Plan 2005 (ESOP 2005).
06-07-2005 AGM 29-07-2005 27-07-2005 29-07-2005 20% Dividend
30-01-2005 EGM 26-02-2005 - - Bonus issue
15-09-2004 EGM 07-10-2004 - - For members approval to authorise Board of Directors to issue / offer and allot by way of private placement and / or preferential allotment: -
21-07-2004 AGM 14-08-2004 07-08-2004 14-08-2004 10% Final Dividend
30-03-2004 EGM 24-04-2004 - - To Consider issue warrants Convertible in to 3,00,000 Equity shares to Mr. C.J. George managing Director & promoter and 1,50,000 equity shares to Mr. Punnoose George, Director.
11-08-2003 AGM 27-09-2003 20-09-2003 27-09-2003 5% Dividend
13-05-2002 AGM 08-07-2002 01-07-2002 08-07-2002 Dividend 5%
16-08-2001 AGM 24-09-2001 18-09-2001 24-09-2001 Bookclsoure
24-08-2000 AGM 23-09-2000 23-09-2000 23-09-2000 -
Source : Dion Global Solutions Limited
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