Board Meetings - Gemini Communication Ltd.

See past and forthcoming board meetings of Gemini Communication Ltd. - GEMINI, 532318

Ex-datePurposeNotes
2018-08-14Quarterly Results
2018-05-30Audited Results
2018-02-14Quarterly Results
2017-11-15Quarterly Results
2017-11-09OthersTo consider and approve for filling of casual vacancy caused due to resignation of existing Statutory Auditors of the Company.
2017-08-14Quarterly Results
2017-04-15Audited Results
2017-02-14Quarterly Results
2016-11-14Quarterly Results
2016-08-10Quarterly Results
2016-05-30Audited Results
2016-02-10Quarterly Results
2015-11-12Quarterly Results
2015-10-30Appointment of Women Director
2015-08-07Quarterly Results
2015-05-30Audited Results
2015-02-11Quarterly Results
2014-11-14Quarterly Results
2014-08-12Quarterly Results
2014-05-30Audited Results
2014-02-14Quarterly Results
2013-11-14Quarterly Results
2013-08-09Quarterly Results
2013-05-29Audited Results & Dividend
2013-02-09Quarterly Results
2012-12-18OthersTo consider : 1. To take note of the ex-parte injunction obtained by Merrill Lynch Intl. from the city civil court, restraining the company from proceeding further with conversion of the FCCB's.
2012-11-09Quarterly Results
2012-11-01To consider Allotment of sharesTo consider allotment of shares to the FCCB holders upon exercise by them of the option to convert.
2012-08-10Audited, Quarterly Results & Dividend
2012-05-14Quarterly Results
2012-02-09Quarterly Results
2011-11-09Quarterly Results
2011-09-24Buy Back of Equity Shares
2011-08-09Quarterly Results
2011-07-18Audited, Quarterly Results & DividendFor the financial year ended 31st March, 2011, for the quarter ended 30th June, 2011 & for buy back of Equity Shares post audited results of the Company under section 77 A of the Co's Act, 1956.
2011-05-13Quarterly Results(Revised)
2011-01-27Quarterly Results
2010-11-02Quarterly Results
2010-09-06Audited Results & Dividend
2010-08-12Quarterly Results
2010-05-15Quarterly Results
2010-02-03Conversion of Equity WarrantsTo convert 29,62,900 Conv. Equity Warrants of Re. 1/- each at a premium of Rs. 17/- per Equity Warrants into 29,62,900 Equity Shares of Re. 1/- each at a premium of Rs. 17/- per Equity Share.
2010-01-28Quarterly Results
2009-12-05OthersThe Board has decided to extend the closure of Sponsored GDRs issue upto Dec 09, 2009 at the end of the working hours, to facilitate the retail investors to participate in the Sponsored GDR Issue.
2009-11-16OthersThe Board has approve the price for the sponsored ADRs/GDRs for 15 Million Shares at Rs. 45/- to be listed in Frankfurt Stock Exchange, therefore, the promoters will not be taking part in this offer.
2009-10-23Quarterly Results
2009-09-21Othersinter alia, to consider and list the equity shares of Gemini Communication Ltd in Deutsche Borse, Germany.
2009-08-10OthersTo fix book dlosure for the purpose of Dividend and AGM.
2009-07-31Quarterly Results
2009-06-30Audited Results & Dividend
2009-06-05GeneralTo allot 97,18,000 equity warrants of Rs 1/- each at a premium of Rs 17/- convertible into equal no. of equity shares on recept of 25% of allotment money from the proposed allottes of pref. issue.
2009-04-04Scheme of Arrangement & OthersTo demerge the System Integration business of the Co. comprising of Enterprise Convergence Group, Wireless & Telecom & Pref. allotment of 97,18,000 warrants convert them into 97,18,000 equity shares.
2009-01-27Quarterly Results
2008-10-31Quarterly Results
2008-10-24Quarterly Results
2008-10-22Buy back of equity sharesTo buy back of 10% equity shares capital, reserve of the Co. & to amend / insert the clause in the articles of association of Co. as 46 1 after Clause 46 under the heading of "Buy back of shares.
2008-08-28To fix record date of Stock SplitTo fix the record date for the purpose of stock split of the Company.
2008-07-30Quarterly Results
2008-07-18Appointment of Directors
2008-05-19Dividend & Stock Split
2008-01-24Quarterly Results
2007-10-23Quarterly Results
2007-08-17Preferential Allotment & ESOP1. To consider Preferential Allotment of Convertible Warrants to Promotes or any other Individuals. 2. To consider allotment of equity shares under Employees Stock Purchase Scheme or ESOS.
2007-07-18Quarterly Results
2007-05-23Audited Results
2007-04-27Conversion of equity warrantsInter alia, to consider allotment of equity shares on conversion of equity warrants allotted on preferentially on May 17, 2006 to the promoters and others.
2007-02-21To consider raising of resourcesTo consider and raising of resources by way of Foreign Currency Convertible Bonds (FCCB) / External Commercial Borrowings (ECB) etc., through International Investors / Markets.
2007-01-29Quarterly Results & Bonus issue
2006-10-18Quarterly Results
2006-07-27Quarterly Results
2006-07-14To finalize record date for Stock splitFinalize record date for stock split from Rs.10/- to Rs.5/-.
2006-05-09Accounts & Stock Split
2006-04-05To consider Preferential allotmentTo finalise the EGM date and notice to be sent to the shareholders to seek approval for the aforesaid preferential allotment.
2006-01-18Quarterly Results
2005-10-28Quarterly Results
2005-08-16A.G.M.
2005-07-29Quarterly Results
2005-01-24Quarterly Results
2005-01-03Preferential Issue of sharesTo issue 700000 equity shares of Rs 10/- each on preferential basis.
2004-12-18Preferential Issue of shares
2004-10-30Quarterly Results
2004-08-06Dividend & OthersTo fix date of AGM
2004-07-30Quarterly Results
2004-07-09Accounts(Revised)
2004-01-27Quarterly Results
2003-10-29Quarterly Results
2003-07-30Quarterly Results
2003-04-11Accounts(Revised)
2003-01-30Quarterly Results
2002-10-30Quarterly Results
2002-08-17Accounts & Dividend
2002-07-30Quarterly Results
2002-04-29Quarterly Results
2002-01-30Quarterly Results
2001-07-28Quarterly Results
2001-01-22Quarterly Results
2000-10-12Quarterly Results
2000-07-12Quarterly Results
2000-05-06Quarterly Results
1997-08-20Accounts