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17 Apr 2014
|
Audited & Quarterly Results |
1. Consolidated Audited Balance Sheet and Profit and Loss Account for the financial year ended on 30th June, 2013. 2. Standalone & Consolidated Audited Results for the quarter ended 30th June, 2013. |
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14 Feb 2014
|
Quarterly Results |
- |
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14 Feb 2013
|
Quarterly Results |
- |
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03 Dec 2012
|
Audited Results & Dividend |
- |
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27 Nov 2012
|
Buy Back of Shares |
To decide on buyback of equity shares of the Company. |
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12 Nov 2012
|
Quarterly Results |
- |
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14 Aug 2012
|
Quarterly Results |
- |
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09 May 2012
|
Quarterly Results |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
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04 Nov 2011
|
Quarterly Results |
- |
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29 Aug 2011
|
Audited Results & Final Dividend |
- |
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12 Aug 2011
|
Quarterly Results |
- |
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13 May 2011
|
Quarterly Results |
- |
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11 Feb 2011
|
Quarterly Results & Interim Dividend |
- |
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09 Nov 2010
|
Quarterly Results |
- |
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27 Aug 2010
|
Audited Results, F. Dividend & Others |
The Board has decided that the AGM will be held on September 28, 2010 & Also considered and recommended the increase of the borrowing limits not exceeding Rs. 1000 Crs. |
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13 Aug 2010
|
Quarterly Results |
- |
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07 May 2010
|
Qtrly Results & Buy Back of Shares |
To buyback of 5% of its total Paid-up Capital and Free Reserves of the Company as per the audited Balance Sheet as at March 31, 2009 at a price not exceeding Rs. 150/- per Equity Share. |
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29 Jan 2010
|
Qtrly Results, Interim Dividend & Others |
The Board has appointed a committee to review the equity Buy Back proposal since the current stock price is higher than the earlier approved buy back price. |
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30 Oct 2009
|
Quarterly Results |
- |
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09 Oct 2009
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Employees Stock Option Plan |
To allot 28,825 Equity Shares of Rs. 2/- each, upon exercise of 28,825 options by Optionees under the Geodesic ESOP, 2002 granted in 2006., Consequently, issued & paid-up Equity capital increased. |
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28 Aug 2009
|
Audited Results & Final Dividend |
The Board has recommended final dividend @ 0.80 ps per share on the face value of Rs 2 each (@ 40%) on equity shares of the Company. |
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31 Jul 2009
|
Quarterly Results |
- |
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29 Apr 2009
|
Quarterly Results & ESOP |
inter alia, to grant of 5,00,000 options to employees of the Company and its subsidiaries of the Company. |
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05 Mar 2009
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Others |
To buy back 25% of the Equity shares of the Co. through open market route through stock exchanges decided on January 30, 2009 & to approve the maximum buy back price as Rs 75 per share. |
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30 Jan 2009
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Qtr. Results, Intrm. Dividend & Others |
To buy back Company's USD denominated Zero Coupon Convertible Bonds (FCCB Bonds) & to buy back of 25% of the Equity shares of the Company through open offer through stock exchanges. |
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21 Oct 2008
|
Quarterly Results |
- |
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07 Oct 2008
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Allotment of equity shares |
To allot 8,400 Equity Shares of Rs 2/- each, upon exercise of 8,400 options by Optionees under the Geodesic Employee Stock Option Plan 2002 granted in 2006. |
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29 Jul 2008
|
Quarterly Results & Others |
To approve proposal to change its name to Geodesic Limited and has received an approval of name availability from Ministry of Corporate Affairs. |
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07 Jul 2008
|
Audited Results, F.Dividend & Others |
To allot 39,550 Equity Shares of Rs 2/- each, upon exercise of 39,550 options by Optionees under the Geodesic Employee Stock Option Plan 2002 granted in 2005 and 2006. |
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24 Apr 2008
|
Quarterly Results |
- |
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07 Apr 2008
|
Allotment of equity shares |
To allot 14,085 Equity Shares of Rs 2/- each, upon exercise of 14,085 options by Optionees under the Geodesic Employee Stock Option Plan 2002 granted in 2005 and 2006. |
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29 Jan 2008
|
Quarterly Results & Interim Dividend |
- |
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24 Oct 2007
|
Quarterly Results |
- |
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27 Jul 2007
|
Quarterly Results |
- |
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15 Jun 2007
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Bonus Issue & Others |
Increase in Authorised Capital |
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09 Apr 2007
|
To consider and allot equity shares |
Consider and allot equity shares on conversion of ESOPs. |
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05 Mar 2007
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To consider preferential issue |
Inter alia, to consider and approve preferential issue of equity shares to shareholders of Chandamama India Ltd on share swap basis as consideration for acquisition of the Company. |
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22 Jan 2007
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Quarterly, Interim Dividend & Merger |
Discuss and consider strategy / proposal for acquisition / merger of other companies. |
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08 Jan 2007
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Allotment of equity shares |
Allotment of 1,50,246 Equity Shares of Rs 2/- each, upon exercise of 1,50,246 options by Optionees under the Geodesic Employee Stock Option Plan 2002 granted in 2005. |
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18 Oct 2006
|
Quarterly Results |
- |
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15 Sep 2006
|
Others |
To consider Opening of bank account for payment of final dividend. |
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28 Jul 2006
|
Accounts, F.Dividend & Qtr. Results |
- |
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23 May 2006
|
To consider allotment of equity shares |
Inter alia, to consider allotment of equity shares exercised by employees under Geodesic ESOP Plan. |
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20 Apr 2006
|
Quarterly Results & ESOP |
Employees Stock Option Plan |
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31 Mar 2006
|
Allotment of 5,22,000 equity shares |
Inter alia, to consider allotment of 5,22,000 equity shares as per the approval of the shareholders in the Extra Ordinary General meeting of the Company. |
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20 Jan 2006
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Interim Dividend & Others |
Allotment of 7,27,000 equity shares as per the approval of shareholders in the EGM of the Company held on January 09, 2006 on preferential basis. |
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12 Jan 2006
|
Quarterly Results |
- |
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12 Dec 2005
|
Preferential Issue of shares |
- |
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24 Nov 2005
|
Acquisition |
Decided to take over 100% of Pico Peta Simputers Private Limited, Bangalore as a part of the business strategy. |
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07 Oct 2005
|
Quarterly Results |
- |
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24 Aug 2005
|
Allotment of Warrants |
Board has considered and allotted 13,40,000 warrants, convertible into equity shares of the Company (face value Rs 2/- each) on one warrant one share basis, to Mr. Rakesh Mathur. |
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13 Jul 2005
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Accounts, Dividend & Quarterly Results |
- |
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06 Jun 2005
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Others |
The Board has approved to Establish a development / Technical support set up in UK (United Kingdom). The Board will work out the future course of action for establishing a branch office in UK. |
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08 Apr 2005
|
Employees Stock Option Plan |
- |
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28 Feb 2005
|
Allotment of bonus shares |
- |
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07 Jan 2005
|
Bonus/I. Dividend/Quarterly Results |
& Stock Split |
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18 Nov 2004
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Others |
Consented to shift the registered office of the company. |
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18 Oct 2004
|
Quarterly Results |
- |
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21 Jul 2004
|
Accounts, Dividend & Quarterly Results |
- |
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07 Apr 2004
|
Quarterly Results |
- |
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24 Feb 2004
|
Others |
i) To consider the allotment of 3,72,500 eq. shares of Rs 10 each at premium of Rs. 315 to the certain foreign investors including flls, as approved by members in the general meeting held on 30.01.04. |
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05 Jan 2004
|
Quarterly Results & Others |
1. To consider and extend the limit of FII investment in the company from 24% to 49% in accordance with FEMA regulations. 2. Matter related to preferential issue of equity shares |
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17 Dec 2003
|
Others |
The Company has informed that the Board have considered and allotted 1,49,000 warrants, convertible into equity shares of the Company on one warrant one share basis to M/s Girvan Holdings LLC, USA. |
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12 Nov 2003
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Preferential Issue of shares & Others |
Preferential Issue of shares to Girvan Holdings, LLC USA. & Increase in Authorised Capital |
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14 Oct 2003
|
To list its shares on NSE |
- |
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09 Oct 2003
|
Quarterly Results & Interim Dividend |
- |
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26 Sep 2003
|
Employees Stock Option Plan |
Allot Equity shares on conversion of option granted |
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22 Aug 2003
|
Accounts |
- |
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28 Jul 2003
|
Quarterly Results & Others |
Allotment of 3,70,000 equity shares of Rs.10/- each at a premium of Rs.100/- per share to the promoters and other identified persons as approved by the members in the general meeting. |
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18 Jun 2003
|
General |
- |
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16 Apr 2003
|
Quarterly Results |
- |
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15 Jan 2003
|
Quarterly Results |
- |
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28 Nov 2002
|
Others |
To allot 5% fully paid up Cum. Red. Preference Shares to various applicants on private placement basis |
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09 Oct 2002
|
Quarterly Results |
- |
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16 Aug 2002
|
Others |
Broad basing the Board of the company and Setting up of office of company in US |
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26 Jul 2002
|
Others |
Broad basing the Board of the company by inducting independent director on Board and Setting up of office in US (Cancelled) |
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08 Jul 2002
|
Quarterly Results |
- |
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30 May 2002
|
Others |
To consider the constitution of Pref. shares in the authorised capital of the Co., reorganisation of authorised sh. cap., and matter related to issue of pref. sh. on pvt. placement to promoters. |
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29 Apr 2002
|
Quarterly Results |
- |
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28 Jan 2002
|
Quarterly Results |
- |
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25 Oct 2001
|
Quarterly Results |
- |
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13 Jul 2001
|
Accounts & Quarterly Results |
- |
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29 Apr 2001
|
Quarterly Results |
- |
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25 Jan 2001
|
Quarterly Results |
- |
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05 Jan 2001
|
Others |
allotment of shares to the shareholders of Geodesic Systems Private Ltd. |
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11 Dec 2000
|
Others |
To take a record the Court order on scheme of arrangement to takeover the non trading business of Geodesic Information Sys. Pvt. Ltd. |
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30 Oct 2000
|
Quarterly Results |
- |
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29 Apr 2000
|
Quarterly Results |
- |
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31 Jan 2000
|
Quarterly Results |
- |
|
30 Oct 1999
|
Quarterly Results |
- |
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29 Jul 1999
|
Quarterly Results |
- |
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26 Apr 1999
|
Quarterly Results |
- |
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28 Jan 1999
|
Quarterly Results |
- |
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29 Oct 1998
|
Quarterly Results |
- |
|
20 May 1998
|
Half Yearly Results |
- |
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30 Jun 1997
|
Half Yearly Results. |
- |