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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