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 dividends
21 filed, newest first.
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 ....
Dec 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 ....
Aug 2011
29 Aug · Dividend
Board of Directors of the Company at its meeting held on August 29, 2011, inter alia, have discussed and decided the following: Considered and recommended final dividend @ Rs. 1.40 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.29 Aug · Dividend
Board of Directors of the Company at its meeting held on August 29, 2011, inter alia, have discussed and decided the following: 1. Considered ....
Feb 2011
12 Feb · Dividend
February 23, 2011 has been fixed as the Record Date for the purpose of Payment of Interim Dividend. The payment date shall be March 04, 2011.12 Feb · Dividend
Board of Directors of the company at its meeting held on February 11, 2011 have declared an interim dividend @ Rs. 1.35 per equity share of Rs. 2/- each (67.5%) on fully paid up equity share capital consisting of 9,01,41,349 equity shares of Rs. 2/- each.11 Feb · Dividend
Board of Directors of the Company at its meeting held on February 11, 2011, inter alia, have discussed and decided on the following: 1. Declared ....
Sep 2010
28 Sep · Dividend
Date of payment of final dividend is October 20, 2010, if declared by shareholders in ensuing Annual General Meeting to be held on September 28, 2010.
Aug 2010
27 Aug · Dividend
Board of Directors of the Company at its meeting held on August 27, 2010, inter alia, have discussed and decided on the following : 1. Considered ....27 Aug · Dividend
Board of Directors of the Company at its Meeting held on August 27, 2010 have Considered and recommended final dividend @ Rs. 1/- per share on the face value of Rs. 2 each (@50%) on equity shares of the Company to be paid after approval of shareholders in the AGM.
Feb 2010
1 Feb · Dividend
February 10, 2010 has been fixed as the Record Date for the purpose of payment of Interim Dividend.
Jan 2010
30 Jan · Dividend
Board of Directors of the Company at its meeting held on January 29, 2010, inter alia, has discussed and decided on the following: 1. Declared ....29 Jan · Dividend
Board of Directors of the Company at the board meeting held on January 29, 2010 have discussed and decided on the following : Declared an Interim Dividend @ 75 paisa per equity shares of Rs. 2/- each (37.5%) on fully paid up equity share capital consisting of 92243799 equity shares of Rs. 2/- each.
Sep 2009
30 Sep · Dividend
Date of payment of final dividend is October 20, 2009, if declared by shareholders in ensuing Annual General Meeting to be held on September 29, 2009.
Jan 2009
30 Jan · Dividend
Meeting of the Board of Directors of the Company held on January 30, 2009 have discussed and decided on the following: (1) Declared an Interim dividend @40% on fully paid up equity share capital consisting of 9,22,14,974 equity shares of Rs.2/- each for the year 2008-09. (2) The Board has approved the proposal to buy back Company's USD denominated Zero Coupon Convertible Bonds (FCCB Bonds), as per RBI guidelines under automatic route. (3) The Board has also approved the proposal to buyback of 25% of the Equity shares of the company through open offer through stock exchanges. The Board has authorized a committee consisting of members of the Board to take steps to implement the buy back. A copy of calculation of divisible profits shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Aug 2008
8 Aug · Dividend
Date of payment of final dividend is September 05, 2008, if declared by shareholders in ensuing Annual General Meeting to be held on August 14, 2008.
Jan 2008
29 Jan · Dividend
Board of Directors of the company, at their meeting held on January 29, 2008, have discussed and decided on the following: 1) Declared an interim dividend @10% on fully paid up equity share capital consisting of 9,21,52,939 equity shares of Rs.2/- each, the record date is February 13, 2008 and the payment date will be February 22, 2008 for the year 2007-08. 2) Allotment of 6,61,650 equity shares on preferential basis to shareholders of E Dot Solutions (India) Pvt. Ltd. under a scheme of amalgamation.
Jul 2007
25 Jul · Dividend
Date of payment of final dividend is August 13, 2007.
Jun 2007
18 Jun · Dividend
Board of Directors of the company, at their meeting held on June 15, 2007 have discussed and decided on the following: 1) Considered and recommended final dividend @10% on equity shares of the Company. 2) Declared payment of dividend on preference shares. 3) Recommended increase of authorized capital by Rs.15 crore thereby resulting in the total authorized capital of Rs.35 crore. 4) Recommended raising of funds through international offerings in one or more foreign markets, subject to the necessary approvals and regulations in the form of equity or instruments convertible into equity shares, subject to approval of shareholders in the ensuing AGM upto 150 mn USD.
Feb 2007
8 Feb · Dividend
The dividend payment date was fixed by the company as 16th February, 2007. Since 16th February 2007 is a bank holiday dividend payment will be made on 17th February 2007 to the shareholders.
Jan 2007
23 Jan · Dividend
The date of payment of Interim Dividend is 16th February, 2007