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Board Meetings - Geojit Financial Services Ltd.

The latest board meeting for Geojit Financial Services Ltd. took place on 21 May 2025, for the purpose of Audited Results & Final Dividend

Ex-date Purpose Notes
21 May 2025 Audited Results & Final Dividend -
30 Jan 2025 Quarterly Results & Others To consider other business matters.
17 Oct 2024 Quarterly Results -
13 Jul 2024 Quarterly Results & Ohers To consider, Fund Raising and other business matters
30 Apr 2024 Audited Results & Final Dividend -
31 Jan 2024 Quarterly Results -
31 Oct 2023 Quarterly Results -
28 Jul 2023 Quarterly Results -
28 Apr 2023 Audited Results -
24 Jan 2023 Quarterly Results -
01 Nov 2022 Quarterly Results -
02 Aug 2022 Quarterly Results -
29 Apr 2022 Audited Results & Final Dividend -
29 Jan 2022 Quarterly Results -
27 Oct 2021 Quarterly Results -
28 Jul 2021 Quarterly Results -
15 May 2021 Audited Results & Final Dividend -
30 Jan 2021 Quarterly Results -
03 Nov 2020 Quarterly Results & Interim Dividend -
04 Aug 2020 Quarterly Results -
12 Jun 2020 Audited Results -
11 Mar 2020 Interim Dividend -
06 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
07 Aug 2019 Quarterly Results -
30 May 2019 Audited Results & Final Dividend -
17 Jan 2019 Quarterly Results & ESOP -
24 Oct 2018 Quarterly Results -
02 Aug 2018 Quarterly Results -
16 May 2018 Audited Results & Dividend -
24 Jan 2018 Quarterly Results -
25 Oct 2017 Quarterly Results -
25 Jul 2017 Quarterly Results -
26 May 2017 Audited Results & Dividend -
27 Jan 2017 Quarterly Results -
08 Dec 2016 Change the Name of the Company -
03 Nov 2016 Quarterly Results -
04 Aug 2016 Quarterly Results 1. Change in Board of Directors. 2. Grant of Stock Options under ESOS 2016 Scheme.
26 May 2016 Audited Results -
17 Mar 2016 Interim Dividend The Board of Directors of the Company has allotted 96,330 equity shares of the face value of Re. 1 each to employees of the Company and subsidiaries upon exercise of stock options under ESOP.
22 Jan 2016 Quarterly Results Allotted 6,70,809 equity shares of the face value of Re. 1 each to employees of the Company and subsidiaries upon exercise of stock options under Employees Stock Option Plan 2010 and ESOP 2007.
06 Nov 2015 Quarterly Results -
24 Jul 2015 Quarterly Results Allotted 8,40,147 equity shares of the face value of Re. 1 each to employees of the Company under Employees Stock Option Plan 2010.
20 May 2015 Audited Results & Final Dividend Allotted 9,16,094 equity shares of the face value of Re. 1 each to employees of the Company under Employees Stock Option Plan 2010 and ESOP 2007 for Key Employees.
13 Jan 2015 Quarterly Results -
18 Oct 2014 Quarterly Results -
15 Jul 2014 Quarterly Results -
19 May 2014 Audited Results & Final Dividend Revised from 14/05/2014
14 Jan 2014 Quarterly Results -
13 Nov 2013 Quarterly Results -
12 Jul 2013 Quarterly Results -
22 May 2013 Audited Results & Dividend -
15 Mar 2013 Interim Dividend -
12 Jan 2013 Quarterly Results -
15 Oct 2012 Quarterly Results -
12 Jul 2012 Quarterly Results -
29 May 2012 Audited Results & Dividend -
12 Apr 2012 Quarterly Results -
12 Jan 2012 Quarterly Results -
08 Dec 2011 Others To accept the offer of Rs. 40.5 Crs from BNP Paribas SA for divesting the entire stake held by Geojit Financial Management Services (P) Ltd, WoS, in BNP Paribas Securities (I) Pvt. Ltd. the JV Company
14 Oct 2011 Quarterly Results -
12 Jul 2011 Quarterly Results -
06 Jun 2011 Audited Results & Dividend -
12 Apr 2011 Quarterly Results -
12 Jan 2011 Quarterly Results -
14 Oct 2010 Quarterly Results -
12 Jul 2010 Quarterly Results -
28 May 2010 Audited Results & Dividend -
12 Apr 2010 Quarterly Results -
11 Jan 2010 Quarterly Results & ESOP The Board has allotted 3,58,380 Equity Shares of the face value of Re. 1/- each under ESOP 2005 and 41,692 Equity Shares of the face value of Re. 1/- each under ESOP 2005 (Reissue - 1).
12 Oct 2009 Quarterly Results -
11 Jul 2009 Quarterly Results -
13 May 2009 Audited Results, Dividend & Others Inter alia, to approve a Scheme of Amalgamation of Geojit Investment Services Ltd (formerly Geojit Commodities Ltd), a wholly owned subsidiary with the Company, subject to regulatory approvals.
11 Apr 2009 Quarterly Results -
26 Feb 2009 To make Additional Share Capital To make an additional share capital investment of Rs 8 crore in BNP Paribas Securities India Pvt Ltd, a JV Co. formed with BNP Paribas for institutional broking business.
13 Jan 2009 Quarterly Results & Others To re-price the stock options issued under ESOP 2005 (Reissue-1) and ESOP 2007 for Key Employees subject to the approval of members and necessary regulatory approvals.
11 Oct 2008 Quarterly Results & Others To form a Joint Venture Company in the Sultanate of Oman with The Financial Corporation Co. SAOG (FINCORP).
12 Jul 2008 Quarterly Results -
23 May 2008 Audited Results & Final Dividend -
12 Apr 2008 Quarterly Results -
12 Jan 2008 Quarterly Results -
12 Oct 2007 Quarterly Results -
12 Jul 2007 Quarterly Results -
19 May 2007 Audited Results & Final Dividend -
27 Jan 2007 Quarterly & Interim Dividend -
28 Oct 2006 Quarterly Results -
22 Oct 2006 Preferential Issue to BNP Paribas S.A. To consider a proposal of the Company to issue and allot to BNP Paribas S.A. (the "Investor"), on a preferential allotment basis, equity shares, warrants convertible into equity shares.
29 Jul 2006 Quarterly Results -
18 May 2006 Accounts & Final Dividend -
07 Mar 2006 Setting up a Joint Venture To approve a proposal for setting up a joint venture broking Company in Saudi Arabia through appropriate tie up with local partners.
24 Jan 2006 Quarterly Results & Interim Dividend -
22 Oct 2005 Quarterly Results -
17 Aug 2005 Employees Stock Option Plan Board has approved a proposal to offer 7 lacs equity shares.
30 Jul 2005 Quarterly Results -
28 May 2005 Dividend & Accounts -
30 Jan 2005 Quarterly Results -
06 Jan 2005 Employees Stock Option Plan -
21 Dec 2004 Preferential Issue of shares -
27 Oct 2004 Quarterly Results -
09 Sep 2004 Preferential Issue of shares securities/instruments(including debt instruments) having an aggregate value not exceeding Rs.15 crores subject to necessary approval.