Geodesic (Delisted) share news and announcements
BSE: 503699
Formerly Geodesic Information Systems
Last traded ₹1.49 on 19 Aug 2014
Delisted on 14 Feb 2020.
Geodesic share news and announcements
501 announcements, routine notices left out, newest first. Page 2 of 11.
Jan 2014
Dec 2013
16 Dec · Board meeting
Inter-alia to consider the following: (1) To consider and take on record audited quarterly results for the fourth quarter ended June 30, 2013.(2) To consider and take on record unaudited quarterly results for the fourth quarter ended June 30, 2013.(3) Take on record Audited Balance Sheet and Profit and Loss Account for the financial year ended on June 30, 2013, Auditors' Report.(4) To consider and take on record Limited Review Report for the fourth quarter ended June 30, 2013 and first quarter ended September 30, 2013.2 Dec · Suspension of Trading
Members of the Exchange are hereby informed that trading in the equity shares of Geodesic Limited will be suspended w.e.f. December 10, 2013 (i.e. closing hours of trading on December 09, 2013) as the company has failed to respond satisfactorily to the notice of the Exchange for non-compliance with the provisions of listing agreement.
Nov 2013
14 Nov · Postponement of Board Meeting
Due to unavoidable circumstances, there would be a delay in filing the Unaudited Results of the Company for the Quarter ended September, 2013. The ....
Oct 2013
22 Oct · Dividend
"The Company's Annual General Meeting was duly held on February 11, 2013. The Chairman discussed the issues regarding the payment of the dividend ....
Sep 2013
Aug 2013
23 Aug · Outcome of Circular resolution
Board of Directors of the Company has passed a circular resolution on August 23, 2013, to postpone the submission of the Annual Audited Results of ....
Jun 2013
18 Jun · Management
Company received the resignation of Mr. Vinod Sethi as Independent and Non- Executive Director of the Company.17 Jun · Management
Company received the resignation of Mr. Vinod Sethi as Independent and Non- Executive Director of the Company.
May 2013
3 May · Board meeting
To consider and take on record Consolidated and Standalone unaudited quarterly results for the quarter ended on 31st March, 2013 and take on record Limited Review Report for the quarter ended 31st March, 2013. Any other matter with the permission of the chair.
Apr 2013
25 Apr · FCCBs
FCCB redemption process is underway. And the Company is aggressively working towards resolving regulatory / restructuring / asset redemption process to ensure redemption is completed at the earliest. The Company will provide periodic updates on the FCCB redemption status. Company would like to assure all concerned that the issue is being accorded the highest priority.25 Apr · Updates
With regards to the shareholding pattern, we confirm that Promoter Directors have not sold shares in the open market during the quarter ended 31-03-2013. The decrease in promoter shareholding is on account of shares offered to a lending Bank, as part collateral towards short term loan taken by the company. Promoter Directors have not received any monetary benefit from any transactions done by the bank for the shares held by them in their custody. Promoter Directors continue to be fully committed to the success of the company25 Apr · Legal
Following: "With regards to the shareholding pattern, we confirm that Promoter Directors have not sold shares in the open market during the ....25 Apr · Updates regarding FCCB Redemption
FCCB redemption process is underway. And the Company is aggressively working towards resolving regulatory / restructuring / asset redemption process ....
Mar 2013
22 Mar · FCCBs
Company's restructuring process is in its final legs and is expected to get completed during the first half of the next week. Post completion of the same, the Company would be able to take steps towards the FCCB Redemption.22 Mar · Updates on FCCB Redemption
Company’s restructuring process is in its final legs and is expected to get completed during the first half of the next week. Post completion of the ....5 Mar · FCCB Redemption
Company is in the process of group restructuring to facilitate FCCB Redemption and the Company is in talks with the Bond holders regarding the same. ....5 Mar · FCCBs
Company is in the process of group restructuring to facilitate FCCB Redemption and is in talks with the Bond holders regarding the same. The Company expects to complete the redemption process by March 31, 2013 subject to regulatory clearances which are expected around the same time.
Feb 2013
22 Feb · Management
1. The Company received the resignation of Mrs. Radhika Pereira as Independent and Non-Executive Director of the Company. The Board of Directors ....22 Feb · Change in Company Secretary/Compliance Officer
Ms. Khyati Mehta has been appointed as the Acting Company Secretary in place of Ms. Swati Gupta.22 Feb · Management
Resignation of Mrs. Radhika Pereira as Non-Executive and Independent Director of the Company.15 Feb · Results
With reference to earlier announcement dated January 15, 2013 regarding Financial Results for Dec 31, 2012, Geodesic Ltd has now informed BSE that, the date "30-Sep-2012" in point no.15 ....15 Feb · Updates
With reference to earlier announcement regarding Financial Results for Dec 31, 2012, Geodesic Ltd has now informed the exchange, the date "30-Sep-2012" in point no.15 of Notes to Standalone Accounts of the Company be read as "31-Dec-2012".15 Feb · Disclosure of Voting Pattern - Clause 35A
12 Feb · Meeting
Members at the Annual General Meeting held on February 11, 2013 have transacted the following businesses:- 1. Adopted the Audited Balance Sheet as at 30th June, 2012 and the Profit and Loss Account for the year ended 30th June, 2012 and the Reports of the Directors and Auditors thereon, along with relevant enclosures. 2. The dividend of Rs. 2/- per share each would be declared upon receipt of approval from the Bank/ Bondholder and Record date would remain the same. 3. Reappointed Mr. Pankaj Kumar and Mr. Vinod Sethi as a Director retiring by rotation. 4. Reappointed M/s. Borkar & Muzumdar as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting until conclusion of next Annual General Meeting. 5. Confirmed the appointment of Mrs. Radhika Pereira as Non-Executive and Independent Director of the Company6 Feb · Board meeting
Inter- alia to consider the following : (1) To consider and take on record Consolidated and Standalone unaudited quarterly results for the quarter ended on December 31, 2012; (2) To consider and take on record Limited Review Report for the quarter ended December 31, 2012; (3) Any other matter with the permission of the chair.
Jan 2013
17 Jan · Board meeting
Board of Directors of the Company have discussed and decided on the following: (1) Adopted the revised Notice for the Annual General Meeting to be held on February 11, 2013. (2) Any other matter: The Board took note of the resignation of Mr. Nitin Potdar, Independent Director due to personal reasons. The Board thanked him for his valuable contribution to the growth of the Company.17 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 17, 2013 the Company have discussed and decided on the following: 1. Adopted ....