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Calendar of Events
 
(for the current and previous financial year)
Book closure for the purpose of payment of dividend is from July 28, 2008 to August 4, 2008 (both days inclusive)
 
Board meeting schedule AGM schedule EGM schedule
April 27, 2009   May 21, 2009
February 19, 2009   April 6, 2009
February 6, 2009    
January 19, 2009    
October 20, 2008    
July 30, 2008    
April 18, 2008 August 4, 2008  
March 26, 2008    
January 14, 2008   October 8, 2007
October 19, 2007    
July 16, 2007    
April 30, 2007 June 29, 2007  
March 15, 2007    
January 15, 2007    
October 16, 2006   November 21, 2006
September 21, 2006    
July 17, 2006 June 27, 2006  
 

Shareholders of Geometric Limited have approved the scheme of arrangement at a Meeting held on 21st May, 2009.

At a court convening meeting of the Equity Shareholders of Geometric Limited, held on 21st May, 2009 at registered office of the Company pursuant to the Order dated 23rd April, 2009 of the Hon'ble High Court of Judicature at Bombay, called for the purpose of considering the Scheme of Arrangement between Geometric Limited and its Shareholders for the purpose of financial restructuring of the Company. The Equity Shareholders of Geometric Limited approved the said Scheme with overwhelming majority being 86.96% in number and 99.02% in value, with this the said Scheme shall now be presented for approval and consideration of the Hon'ble High Court of Judicature at Bombay.

 
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