Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 20 Mar 2025 | 20 Mar 2025 |
Outcome of Board Meeting dated 20.03.2025 - Disclosure pursuant to Regulation 30 (6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
Board Meeting | 30 Jan 2025 | 22 Jan 2025 |
Geojit Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve the un-audited financial results of the Company for the quarter ended 31st December 2024 Please find enclosed the Outcome of the Board Meeting held on 30.01.2025 (As Per BSE Announcement Dated on: 30/01/2025) | ||
Board Meeting | 17 Oct 2024 | 9 Oct 2024 |
Quarterly Results Please find enclosed the Outcome of Board Meeting held on 17.10.2024 (As per BSE Announcement Dated on 17/10/2024) | ||
Board Meeting | 30 Sep 2024 | 1 Oct 2024 |
Board has approved the following in relation to the Rights Issue: a) Record Date: October 7, 2024; b) Last Date for credit of the Rights Entitlements: October 14, 2024; c) Issue Opening Date: October 15, 2024; d) Last Date for On Market Renunciation of the Rights Entitlements: October 17, 2024; e) Issue Closing Date: October 23, 2024; f) Finalization of Basis of Allotment (on or about): November 4, 2024; g) Date of Allotment (on or about): November 5, 2024; h) Date of credit (on or about): November 8, 2024; and i) Date of listing (on or about): November 11, 2024 j) Designated Stock Exchange: National Stock Exchange of India Limited | ||
Board Meeting | 19 Sep 2024 | 16 Sep 2024 |
Geojit Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2024 inter alia to consider and approve various matters in connection with the Rights Issue including the terms and conditions such as the issue price rights entitlement ratio and other related matters by the Rights Issue Committee Outcome of the meeting of the Rights Issue Committee (Committee) of Geojit Financial Services Limited (Company) held on 19.09.2024 (As Per BSE Announcement Dated on: 19/09/2024) | ||
Board Meeting | 13 Jul 2024 | 5 Jul 2024 |
Geojit Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2024 inter alia to consider and approve unaudited financial results for the quarter ended 30-06-2024 and fund raising. Please find enclosed the Outcome of Board Meeting held on 13.07.2024 (As per BSE Announcement Dated on 13/07/2024) | ||
Board Meeting | 30 Apr 2024 | 22 Apr 2024 |
Geojit Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 inter alia to consider and approve audited financial results for the year ended 31.03.2024. Audited Results & Final Dividend (As per BSE Bulletin dated on 22/04/2024) Geojit Financial Services Limited has informed BSE regarding Outcome of Board Meeting held on 30 Apr 2024 for Dividend. (As Per BSE Announcement Dated on: 30/04/2024) |
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