| Board meeting schedule |
AGM schedule |
EGM schedule |
| April 23, 2012 |
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| January 23, 2012 |
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| October 21, 2011 |
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| July 25, 2011 |
July 25, 2011 |
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| April 25, 2011 |
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| January 24, 2010 |
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| October 22, 2010 |
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| July 23, 2010 |
July 23, 2010 |
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| April 26, 2010 |
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| January 22, 2010 |
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| October 26, 2009 |
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| August 25, 2009 |
September 25, 2009 |
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| July 24, 2009 |
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| April 27, 2009 |
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May 21, 2009 |
| February 19, 2009 |
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April 6, 2009 |
| February 6, 2009 |
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| January 19, 2009 |
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| October 20, 2008 |
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| July 30, 2008 |
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| April 18, 2008 |
August 4, 2008 |
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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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