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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.