GEI Industrial Systems (Delisted) share news and announcements
BSE: 530743
Last traded ₹4.40 on 2 May 2017
Delisted on 4 Jul 2018.
GEI Industrial Systems share news and announcements
338 announcements, routine notices left out, newest first. Page 6 of 7.
Sep 2011
Aug 2011
23 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2011 to September 30, 2011 (both days ....23 Aug · Meeting
Annual General Meeting of the company will be held on September 30, 2011. The Register of Members and Share Transfer Books of the Company will remain closed from September 24, 2011 to September 30, 2011 (both days inclusive) for the purpose of payment of dividend and for the Annual General Meeting (AGM) of the Company.22 Aug · Dividend
Board of Directors of the Company at its meeting held on August 20, 2011, inter alia, has recommended the payment of dividend at Rs. ....22 Aug · Dividend
Board of Directors of the Company has inter-alia taken the following decisions in its meeting held on August 20, 2011: Recommended the payment of dividend of Rs.1.00/- (Rupee One Only) per Equity Share (i.e. 10% on Paid up Equity Share Capital) for the Financial Year ended on March 31, 2011, subject to the approval of members at the ensuing Annual General Meeting.16 Aug · Board meeting
Meeting of the Board of Directors of the Company will be held on August 20, 2011, inter alia, to consider the following agenda; 1. ....16 Aug · Board meeting
To inter-alia, take in to consideration the following Agenda items :- (1) To consider and adopt the Audited Results for the year ended on March 31, 2011 and Directors' Report thereon; (2) To consider the payment of Dividend if any, for the financial year ended March 31, 2011; (3) To fix the day, date, time and venue for Annual General Meeting and to fix the date for closure of Register of Members/Book closure; (4) Any other item, with the permission of the Chair.
Jul 2011
11 Jul · Board meeting
To take in to consideration the following Agenda items :- (1) To consider and adopt the Unaudited Results for the quarter ended on June 30, 2011; (2) Any other item, with the permission of the Chair.
May 2011
24 May · Business
Pursuant to the approval of members at an Extra-Ordinary General Meeting held on February 28, 2011 and the In-Principle Approvals received from Stock Exchanges, the Committee of Board of Directors of the Company has inter-alia, taken the following decisions in its meeting held on May 24, 2011 : (1) "Allotment of 5,00,000 Warrants of Rs. 250/- each to Mr. C E Fernandes (Promoter), with the option of converting into One Equity Share of the Company of Rs. 10/- each at a premium of Rs. 240/- each against each Warrant."24 May · Business
Pursuant to the approval of members at an Extra-Ordinary General Meeting held on February 28, 2011 and the in-Principle Approvals received ....14 May · Business
Pursuant to the approval of members at an Extra-Ordinary General Meeting held on February 28, 2011 and the In-Principle Approvals received from Stock Exchanges, the Committee of Board of Directors of the Company has inter-alia, taken the following decisions in its meeting held on May 14, 2011 : (1) Allotment of 25,00,000 - 5% Cumulative Convertible Preference Shares (CCPs) of Rs. 250/- each to Aditya Birla Private Equity - Fund I; (2) Allotment of 54,668 - 5% Cumulative Convertible Preference Shares (CCPs) of Rs. 250/- each to BanyanTree Growth Capital LLC.14 May · Business
Pursuant to the approval of members at an Extra-Ordinary General Meeting held on February 28, 2011 and the In-Principle Approvals received ....11 May · GEI Industrial Systems Ltd enters into Technical tie-up with Swiss Company Innospin
4 May · Board meeting
To take in to consideration the following Agenda items :- (1) To consider and adopt the Unaudited Results for the quarter and year ended on March 31, 2011; (2) Any other item, with the permission of the Chair.
Mar 2011
16 Mar · GEI secures orders worth Rs. 450 million for supplying Air Cooled Vacuum Steam Condensers
Feb 2011
28 Feb · Meeting
Following decisions have been taken by the Members in the Extra-Ordinary General Meeting of the Company, held on February 28, 2011 :- Agenda No. 1 Increase in Authorised Share Capital of the Company from Rs. 23 Crores.to Rs. 90 Crores and related amendments in Memorandum of Association and Articles of Association of the Company. Passed Unanimously with few modifications; Agenda No. 2 Issue of Cumulative Convertible Preference Shares and Warrants on Preferential Basis as detailed in the Notice dated February 02, 2011 Passed Unanimously.28 Feb · Meeting
Members at the Extra Ordinary General Meeting (EGM) of the Company held on February 28, 2011, inter alia, have transacted the following : ....15 Feb · GEI secures four orders worth Rs. 60 crore for supplying Air Cooled Vacuum Steam Condensers
4 Feb · Board meeting
Investment Committee of Board of Directors formed pursuant to the Board Meeting dated January 31, 2011, had reviewed the Draft Notice of the Extra-Ordinary General Meeting and made the following changes due to regulatory requirements : "Issue of upto 54,668 5% Cumulative Convertible Preference Shares (CCPs) to BanyanTree Growth Capital LLC instead of 45,557 CCPs and 9,111 Warrants, indicated earlier." Further, the Company has informed that, there is no impact of this on the overall equity shares to be issued post-conversion of CCPs and Warrants.