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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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