| 16 Aug 2018 12:59 | Delisting |
Members of the Exchange are hereby notified that in terms of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract (Regulations) Rules, 1957 and Bye Laws & Regulations of National Stock Exchange of India Limited, it has been decided to delist (withdraw the admission to dealings in) the equity shares of the Geodesic Limited w.e.f. September 11, 2018. |
| 30 Apr 2018 09:23 | News Clarification |
The Exchange has sought clarification from the Company with respect to news item captionedCity CA held for Rs.1k cr launderingIn this regard, Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company is aware of any information that has not been announced to the Exchanges under regulation 30 of Listing Regulations. The response from the Company is awaited. |
| 2 Feb 2018 14:14 | Public Notice - Compulsory Delisting |
Members of the Exchange are hereby informed that the Exchange on February 02, 2018 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/common/CorporateAnnouncements). |
| 7 Nov 2017 12:14 | Updates |
Kiran Kulkarni and Pankaj Kumar has submitted to the Exchange a copy of 'Disclosure under Regulation 13(3) (Form C) and 13(4) and 13(4A) (Form D) of SEBI (Prohibition of Insider Trading) Regulations, 1992 in the scrip of Geodesic Limited'. '. |
| 7 Nov 2017 10:50 | Updates |
Kiran Kulkarni has submitted to the Exchange a copy of 'Disclosure under Regulation 13(3) (Form C) and 13(4) and 13(4A) (Form D) of SEBI (Prohibition of Insider Trading) Regulations, 1992 in the scrip of Geodesic Limited'. |
| 7 Nov 2017 10:49 | Updates |
Pankaj Kumar has submitted to the Exchange a copy of ''Disclosure under Regulation 13(3) (Form C) and 13(4) and 13(4A) (Form D) of SEBI (Prohibition of Insider Trading) Regulations, 1992 in the scrip of Geodesic Limited'. |
| 14 Feb 2017 14:15 | Disclosure under SEBI Takeover Regulations |
Veena Pankaj Kumar has submitted to the Exchange vide its letter dated February 08, 2016 a copy of Disclosure under Regulation 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992. |
| 19 May 2014 12:10 | Board meeting Cancelled |
Geodesic Limited has informed the Exchange that the meeting of the Board of Directors of Geodesic Limited, which was scheduled to be held on May 20, 2014 to take on record Consolidated and Standalone unaudited quarterly results for the third quarter ended on March 31, 2014, to consider and take on record Limited Review Report for the third quarter ended March 31, 2014 has been cancelled owing to the physical possession of the assets of the company lying at its registered office being taken over by the Provisional Liquidators. A fresh notice will be issued for next Board Meeting as per the decision of management. |
| 16 May 2014 06:10 | Appointment |
Geodesic Limited has informed the Exchange that a provisional liquidator has been appointed by the Bombay High Court pursuant to an order passed by the High Court in Company Application (L) No. 153 of 2014 in Company Petition 471. The provisional liquidator, on May 13, 2014, has taken physical possession of the assets and properties of the company lying at its registered office.The Company has already filed an appeal against the impugned order, which appeal will come up for hearing in due course. |
| 12 May 2014 13:38 | Change in Financial Year |
Geodesic Limited has informed the Exchange that "The Board of Directors had passed a circular resolution on 28th March, 2014 for change of Financial Year 2013-14 to end on 31st March, 2014 as per the provisions of the Companies Act, 2013. The Company had to recast its Accounts for FY 2011-12 which resulted in delayed audit for FY 2012-13. The Annual General Meeting of the Company for FY 2012-13 was convened on May 10, 2014. It would be challenging for the Company to adopt the Audited Results for FY 2013-14 within 60 days of the end of Financial Year i.e. till 31st May, 2014 as per the provisions of the Listing Agreement. According to the proviso to Section 2(41) of the Companies Act, 2013, the Company can align its financial year according to the act within two years from the enforcement of the Act. The Board of Directors, in their meeting held on May 12, 2014, reviewed their decision and decided that the FY 2013-14 would remain for 12 months from July 2013 to June 2014. |
