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Book Closure Details of Gemini Communication Ltd.

Announcement Purpose From Date To Date Remarks
Sep 10, 2015 AGM Sep 24, 2015 Sep 30, 2015
Sep 09, 2014 AGM Sep 19, 2014 Sep 29, 2014
Aug 26, 2013 AGM Sep 23, 2013 Sep 30, 2013
Aug 13, 2012 AGM Sep 24, 2012 Sep 27, 2012
Dec 27, 2011 EGM To appoint Mr. S. Ramnath, Chartered Accountant, Coimbatore as statutory auditor of the Company from this meeting till the conclusion of next AGM in the place of existing Statutory Auditor Mr. P. Chandrasekar on remuneration, terms & conditions.
Aug 09, 2011 AGM Sep 05, 2011 Sep 09, 2011 Rs.0.10 per share(10%)Dividend
Sep 07, 2010 AGM Sep 28, 2010 Sep 30, 2010 Rs.0.05 per share(5%)Dividend
Aug 13, 2009 AGM Sep 19, 2009 Sep 24, 2009 5% Dividend
Apr 06, 2009 EGM To demerge the System Integration business of the Co. comprising of Enterprise Convergence Group, Wireless & Telecom & to make a preferential allotment of upto 97,18,000 warrants with option to convert them into 97,18,000 equity shares.
Nov 10, 2008 EGM To alter the following Article 46(1) be & is hereby inserted after the existing Article 46 of the Articles of Association of the Co., Article 46(1) The power of Co. to buy back its shares / securities & to purchase its own shares.
Jul 18, 2008 AGM Aug 12, 2008 Aug 20, 2008 15% Dividend