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Geometric

BSE: 532312|NSE: GEOMETRIC|ISIN: INE797A01021|SECTOR: Computers - Software

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AGM/EGM Summary

The last AGM of Geometric was held on July 25, 2011. The book closure was from July 19, 2011 to July 25, 2011.

AGM/EGM (Geometric)

Announcement Date	Purpose	Date	Book Closure		Remarks
Announcement Date	Purpose	Date	From	To	Remarks
25-04-2011	AGM	25-07-2011	19-07-2011	25-07-2011	Rs.1.20 per share(60%)Dividend
27-04-2010	AGM	23-07-2010	17-07-2010	23-07-2010	55% Dividend
26-08-2009	AGM	25-09-2009	19-09-2009	25-09-2009	40% Dividend
29-04-2009	EGM	22-05-2009	-	-	To sanction the SoA by the High Court of Judicature, at Bombay & other appropriate authorities, if any, pursuant to the provisions of Sec 391 of the Co's Act 1956, Rs 64,11,48,118 from the SP A/c of the Co. as on Mar 31, 2002 shall be reduced.
27-02-2009	EGM	06-04-2009	-	-	To create, issue, offer & grant in the aggregate such number of options not exceeding 1,000,000 Stock Options which shall be convertible into 1,000,000 Equity Shares of Rs 2 each & to consider appointment of Director's of the Co.
10-06-2008	AGM	04-08-2008	29-07-2008	04-08-2008	40% Dividend
12-09-2007	EGM	08-10-2007	-	-	To approve change of name of the Company from "Geometric Software Solutions Company Ltd" to "Geometric Ltd".
03-05-2007	AGM	29-06-2007	22-06-2007	29-06-2007	40% Dividend
17-10-2006	EGM	21-11-2006	-	-	Approval for the following: To offer and issue 350,000 warrants convertible into Equity Shares to Mr. Manu Parpia, one of the promoters and Vice Chairman and Executive Director of the Company on preferential issue basis.
24-04-2006	AGM	27-06-2006	20-06-2006	27-06-2006	40% Dividend
21-04-2006	EGM	17-05-2006	-	-	To approve : 1. Increase the authorised capital of the Company. 2. Issue of 3867075 equity shares of Rs.2 each preferential issue basis to fund(s) managed by ICICI Venture Funds Management Company Ltd.
15-04-2005	AGM	24-06-2005	14-06-2005	24-06-2005	40% Dividend
19-01-2005	EGM	25-02-2005	-	-	To Approve a new stock option scheme called "ESOP Scheme 2005".
28-04-2004	AGM	29-06-2004	18-06-2004	29-06-2004	55% Dividend
26-09-2003	EGM	20-10-2003	-	-	Approval of ESOP Scheme 1999
23-04-2003	AGM	18-06-2003	07-06-2003	18-06-2003	Bookclsoure
05-03-2002	AGM	11-06-2002	05-06-2002	11-06-2002	Bookclsoure
27-04-2001	AGM	22-06-2001	15-06-2001	22-06-2001	Bookclsoure
10-04-2001	AGM	30-05-2001	24-05-2001	30-05-2001	Bookclsoure
25-05-2000	AGM	14-07-2000	07-07-2000	14-07-2000	AGM & Dividend

Source : Dion Global Solutions Limited

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