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Book Closure Details of Geometric Ltd.

Announcement Purpose From Date To Date Remarks
Jul 14, 2016 COM
May 06, 2016 AGM
Dec 03, 2015 POM
Jul 06, 2015 AGM Jul 21, 2015 Jul 27, 2015 Rs.2.5000 per share(125%)Final Dividend
May 14, 2014 POM
Apr 29, 2014 AGM Jul 17, 2014 Jul 23, 2014 Rs.2.0000 per share(100%)Final Dividend
Oct 21, 2013 POM
Apr 29, 2013 AGM Jul 23, 2013 Jul 29, 2013 Rs.1.7000 per share(85%)Final Dividend
Jun 04, 2012 AGM Jul 17, 2012 Jul 23, 2012 Rs.1.60 per share(80%)Dividend
Apr 25, 2011 AGM Jul 19, 2011 Jul 25, 2011 Rs.1.20 per share(60%)Dividend
Apr 27, 2010 AGM Jul 17, 2010 Jul 23, 2010 55% Dividend
Aug 26, 2009 AGM Sep 19, 2009 Sep 25, 2009 40% Dividend
Apr 29, 2009 EGM To sanction the SoA by the High Court of Judicature, at Bombay & other appropriate authorities, if any, pursuant to the provisions of Sec 391 of the Co's Act 1956, Rs 64,11,48,118 from the SP A/c of the Co. as on Mar 31, 2002 shall be reduced.
Feb 27, 2009 EGM To create, issue, offer & grant in the aggregate such number of options not exceeding 1,000,000 Stock Options which shall be convertible into 1,000,000 Equity Shares of Rs 2 each & to consider appointment of Director's of the Co.
Jun 10, 2008 AGM Jul 29, 2008 Aug 04, 2008 40% Dividend
 
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