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 3 of 11.
Jan 2013
Dec 2012
28 Dec · Meeting
Due to certain unforeseen circumstances the 12th AGM (post demerger) of the Company earlier scheduled to be held on December 31, 2012 is postponed and ....28 Dec · Meeting
Due to certain unforeseen circumstances the 12th AGM (post demerger) of the Company earlier scheduled to be held on Monday, 31st December 2012 is postponed and will now be held on February 11,2013. The Company has obtained necessary approval from the Registrar of Companies, Mumbai to that effect.7 Dec · Meeting
Annual General Meeting of the members of the Company will be held on December 31, 2012.7 Dec · Corporate action
Register of Members & Share Transfer Books of the Company will remain closed from December 27, 2012 to December 31, 2012 (both days inclusive) for ....7 Dec · Corporate action
Book Closure date is from December 27, 2012 to December 31, 2012 (both days inclusive) for the Purpose of Annual General Meeting and Payment of Dividend, if declared by the shareholders in ensuing Annual General Meeting.4 Dec · Board meeting
Board of Directors of the Company at its meeting held on December 03, 2012 interalia Considered and recommended final dividend @ Rs.2/- per share on the face value of Rs. 2/- each on equity shares of the Company to be paid after approval of shareholders in the AGM. Further the Company has decided that the AGM will be held on December 31, 2012.4 Dec · Board meeting
Board of Directors of the Company at its meeting held on December 03, 2012, inter alia, has decided the AGM will be held on December 31, 2012.4 Dec · Dividend
Board of Directors of the Company at its meeting held on December 03, 2012, inter alia, have Considered and recommended final dividend @ Rs. 2/- per ....
Nov 2012
27 Nov · Board meeting
In continuation with the decision to buyback Equity Shares of the Company through stock exchange mechanism, the Board of Directors of the Company at their Meeting held on November 27, 2012 have discussed and approved to buy back upto 25% of the Equity Shares of the Company at a maximum buyback price of Rs. 75/- per share subject to the approval of the shareholders through Postal Ballot.27 Nov · Board meeting
In continuation with the decision to buyback Equity Shares of the Company through stock exchange mechanism, the Board of Directors of the Company at their ....26 Nov · Board meeting
To consider the following : (1) Take on record Standalone and Consolidated Audited Balance Sheet and Profit and Loss Account for the financial year ended on June 30, 2012, Auditors' Report, Directors' Report and all other Allied Statements, Reports and Annexure forming part of Annual Report; (2) To consider recommendation of Dividend on Equity Shares of the Company, if any; (3) To decide date, time and venue of Annual General Meeting of the Company; (4) Any other matter with the permission of the Chair.24 Nov · Board meeting
Meeting of the Board of Directors of the Company will be held on December 03, 2012, inter alia, to consider the following: 1. Take on record ....21 Nov · Board meeting
Company had informed the Exchange that the Board of Directors of the Company at its meeting held on November 12, 2012, inter alia, has discussed the recommendation given by the Buyback Committee and decided to meet on November 22, 2012 to deliberate and announce the decision on the same. The Company has now informed the Exchange that the Meeting of the Board of Directors of the Company scheduled on November 22, 2012 has been rescheduled to be held on November 27, 2012 to consider the following : (1) To decided on buyback of equity shares of the Company; (2) To take up and decide any other matter with the permission of the chair.21 Nov · Board Meeting rescheduled on Nov 27, 2012
With reference to earlier announcement dated November 12, 2012, Geodesic Ltd has now informed BSE that the Meeting of the Board of Directors of the Company scheduled on November 22 has ....13 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 12, 2012, inter alia, has discussed the recommendation given by the Buyback Committee and decided to meet on November 22, 2012 to deliberate and announce the decision on the same.12 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 12, 2012, inter alia, has discussed the recommendation given by the Buyback Committee ....