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Book Closure Details of GEI Industrial Systems Ltd.

Announcement Purpose From Date To Date Remarks
Sep 08, 2015 AGM Sep 22, 2015 Sep 28, 2015
Sep 18, 2014 AGM Sep 23, 2014 Sep 29, 2014
Sep 04, 2013 AGM Sep 22, 2013 Sep 30, 2013
Sep 04, 2012 AGM Sep 23, 2012 Sep 29, 2012
Jan 15, 2012 POM To increase in the borrowing limits upto Rs. 1000 Crs, U/S 293(1)(d) of the Companies Act 1956 & to increase in the limits upto Rs. 1000 Crs, for Loans/Investments/Corporate Guarantees U/S 372A of the Companies Act 1956.
Aug 22, 2011 AGM Sep 24, 2011 Sep 30, 2011 Rs.1.00 per share(10%)Dividend
Jan 31, 2011 EGM To increase in Authorised Share Capital of the Company from Rs. 23 Crs to Rs. 90 Crs & to issue of Cumulative Convertible Preference Shares and Warrants on preferential basis.
Aug 24, 2010 AGM Sep 24, 2010 Sep 30, 2010 Rs.1.00 per share(10%)Dividend
Sep 04, 2009 AGM Sep 24, 2009 Sep 30, 2009 10% Dividend
Jun 25, 2009 EGM To issue & allot on a pref. basis to BanyanTree Growth Capital, L.L.C. ("the Investor"), upto 14,50,000 Equity Shares of Rs. 10 at a price of Rs 75.00 per Equity Share being the price determined in accordance with the SEBI (DIP) Guidelines, 2000.
Aug 20, 2008 AGM Sep 23, 2008 Sep 29, 2008 12.5% Dividend
 
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