Gemini Communications (Delisted) share news and announcements
BSE: 532318
Last traded ₹0.20 on 12 Apr 2019
Delisted on 19 Oct 2020.
Gemini Communications share news and announcements
534 announcements, routine notices left out, newest first. Page 5 of 11.
Sep 2014
30 Sep · Disclosure of Voting Pattern - Clause 35A
9 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2014 to September 29, 2014 (both days ....9 Sep · Corporate action
Company has fixed Book Closure from September 19, 2014 to September 29, 2014 for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2014. Pursuant to Clause 35B of the Listing Agreement and Section 108 of the Companies Act, 2013 ( Act ), read with the relevant Rules of the Act, the Company has provided its shareholders, the facility to exercise their right to vote by electronic means. The Company has entered into an arrangement with Central Depository Services (India) Limited (CDSL) for facilitating e-voting. The E-voting on the Resolutions to be passed at the said Annual General Meeting of the Company shall begin on September 24, 2014 at 9.00 a.m. and ends on September 25, 2014 at 6.00 p.m. The voting rights shall be reckoned as on the cut-off date of September 05, 2014.2 Sep · Updates on Shareholding Pattern For June 30, 2014
Aug 2014
6 Aug · Legal
Exchange had sought clarification from Gemini Communication Limited with respect to a news item dated August 5, 2014 captioned "SEBI fines Gemini Communication". The Company has clarified that "The Company is yet to receive the order copy issued by the SEBI. Upon the receipt of the order from the SEBI, the Company take initiatives to comply with the order issued by the SEBI".
Jul 2014
22 Jul · Shareholding Pattern For June 30, 2014
May 2014
22 May · Board meeting
Outcome of Board Meeting held on May 16, 2014.22 May · Board meeting
16 May · Management
Mr. V. Aravind, Independent Director of the Company has tendered his resignation from the directorship of the Company.
Apr 2014
22 Apr · Shareholding Pattern For March 31, 2014
Feb 2014
5 Feb · Updates
Trading window for dealing in the Company s equity shares by the directors and designated employees of the Company will remain closed from February 05, 2014 to February 17, 2014 (both days inclusive), in terms of the Company's Code of Conduct for prevention of insider trading, read with SEBI (Prohibition of Insider Trading) Regulations, 1992.4 Feb · Board meeting
To consider the unaudited financial results for the quarter / nine months ended December 31, 2013.4 Feb · Updates
In view of the Board meeting of the Company scheduled to be held on 14th February 2014, to consider the un-audited financial results for the quarter ended 31st December 2013, the trading window for dealing in the Company's equity shares by the directors and designated employees of the Company will remain closed from 5th February 2014 to 17th February 2014 (both days inclusive), in terms of the Company's Code of Conduct for prevention of insider trading, read with SEBI (Prohibition of Insider Trading) Regulations, 1992.
Nov 2013
5 Nov · Board meeting
To consider the unaudited financial results for the quarter / half -year ended September 30, 2013.
Oct 2013
1 Oct · Disclosure of Voting Pattern - Clause 35A
Sep 2013
18 Sep · Meeting
The 18th Annual General Meeting (AGM) of the members of the Company will be held at 5/307, Bye Pass Road, Sennerkuppam, Ponamallee, Chennai ....
Aug 2013
26 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2013 to September 30, 2013 (both days ....26 Aug · Meeting
Board of Directors has decided to convene the Annual General Meeting on September 30, 2013. Further the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2013 to September 30, 2013 (inclusive of both the days) for the purpose of Annual General Meeting of the Company.12 Aug · Management
Company at its Board Meeting held on August 09, 2013 has appointed Mr. M. Raju as Compliance Officer of the Company w.e.f. August 09, 2013. He has been appointed as Compliance Officer in place of Mr. Pradhyumna T. Venkat, who has resigned from the services of the Company.10 Aug · Business
Point Red Telecom Limited, the wholly owned subsidiary of the Company, has decided to recall and withdraw the Scheme of Amalgamation ("Scheme") ....10 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 09, 2013, has appointed Mr. M. Raju as Compliance Officer of the Company ....10 Aug · Limited Review for June 30, 2013
1 Aug · Board meeting
To consider the unaudited financial results for the quarter ended June 30, 2013.
May 2013
30 May · Board meeting
Board of Directors of the Company at its meeting held on May 29, 2013, have not recommended any dividend on equity shares for the financial year ended March 31, 2013.