|
|
|
|
|
| |
(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.
|
| |
| Click here for Archives |
|
|
|
|
|
|
|
|
|
|
|