-0.4 (-2.37%)
-0.3 (-1.79%) 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 | - |