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Geojit Financial AGM Schedule

BSE:532285  |  NSE:GEOJITFSLEQ  |  IND:NBFC - Diversified  |  ISIN code:INE007B01023  |  SECT:NBFC

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BSE 

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NSE 

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You can view the dates on which Annual General Meetings (AGM) and Extraordinary General Meetings (EGM) and all the board meetings of Geojit Financial Services Ltd. were held.

AGM / EGM
Announcement Date	Purpose	Date	Book Closure From TO		Remarks
07/03/2024	POM	09/04/2024
05/09/2023	POM	06/10/2023
28/04/2023	AGM	14/07/2023
21/06/2022	AGM	15/07/2022
08/07/2021	AGM	30/07/2021	21/07/2021	22/07/2021
11/08/2020	AGM	02/09/2020
04/09/2019	POM	05/10/2019
17/06/2019	POM	12/07/2019
31/05/2019	AGM	07/08/2019	25/07/2019	26/07/2019
16/10/2018	POM	16/11/2018
16/05/2018	AGM	02/08/2018	19/07/2018	20/07/2018
26/10/2017	POM	24/11/2017
01/06/2017	AGM	25/07/2017	13/07/2017	14/07/2017
03/01/2017	POM	30/01/2017
27/05/2016	AGM	04/08/2016			(Revised from 20/07/2016)
20/05/2015	AGM	30/07/2015	28/07/2015	30/07/2015	Rs.1.7500 per share(175%)Final Dividend
21/05/2014	AGM	15/07/2014	11/07/2014	15/07/2014	Rs.0.1000 per share(10%)Final Dividend
22/05/2013	AGM	12/07/2013	09/07/2013	12/07/2013	Rs.0.2500 per share(25%)Final Dividend
29/05/2012	AGM	12/07/2012	09/07/2012	12/07/2012	Rs.0.75 per share(75%)Dividend
08/06/2011	AGM	12/07/2011	09/07/2011	12/07/2011	Rs.0.75 per share(75%)Dividend
28/05/2010	AGM	12/07/2010	10/07/2010	12/07/2010	Rs.0.75 per share(75%)Dividend
14/05/2009	AGM	11/07/2009	09/07/2009	11/07/2009	50% Dividend
23/05/2008	AGM	26/07/2008	23/07/2008	26/07/2008	70% Final Dividend
21/05/2007	AGM	29/06/2007	27/06/2007	29/06/2007
05/01/2007	EGM	29/01/2007			To approve : Amendment to the Memorandum and Articles of Association of the Company to increase the Authorised Equity Share Capital of the Company from Rs 20 Crores to Rs 25 Crores by canceling the unissued Preference Share Capital of Rs 5 Crores.
31/07/2006	AGM	31/08/2006	28/08/2006	31/08/2006	22.5% Final Dividend
13/02/2006	EGM	07/03/2006			To consider and approve the resolution to offer, issue, allot shares under Employee Stock Option Plan 2005 (ESOP 2005).
06/07/2005	AGM	29/07/2005	27/07/2005	29/07/2005	20% Dividend
30/01/2005	EGM	26/02/2005			Bonus issue
15/09/2004	EGM	07/10/2004			For members approval to authorise Board of Directors to issue / offer and allot by way of private placement and / or preferential allotment: -
21/07/2004	AGM	14/08/2004	07/08/2004	14/08/2004	10% Final Dividend
30/03/2004	EGM	24/04/2004			To Consider issue warrants Convertible in to 3,00,000 Equity shares to Mr. C.J. George managing Director & promoter and 1,50,000 equity shares to Mr. Punnoose George, Director.
11/08/2003	AGM	27/09/2003	20/09/2003	27/09/2003	5% Dividend
13/05/2002	AGM	08/07/2002	01/07/2002	08/07/2002	Dividend 5%
16/08/2001	AGM	24/09/2001	18/09/2001	24/09/2001	Bookclsoure
24/08/2000	AGM	23/09/2000	23/09/2000	23/09/2000

Date Sources:Live BSE and NSE Quotes Service: TickerPlant | Corporate Data, F&O Data & Historical price volume data: Dion Global Solutions Ltd.
BSE Quotes and Sensex are real-time and licensed from the Bombay Stock Exchange. NSE Quotes and Nifty are also real time and licenced from National Stock Exchange. All times stamps are reflecting IST (Indian Standard Time).
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