Board Meetings for GEEKAYWIRE

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
GEEKAYWIREGeekay Wires Limited12 Feb 2021Financial ResultsTo consider and approve the unaudited financial results for the period ended December 31, 2020
GEEKAYWIREGeekay Wires Limited04 Nov 2020Financial ResultsTo consider and approve the financial results for the period ended September 30, 2020
GEEKAYWIREGeekay Wires Limited20 Aug 2020Financial Results/DividendTo consider and approve the unaudited financial results for the period ended Jun 30, 2020 and to consider interim dividend.
GEEKAYWIREGeekay Wires Limited29 Jun 2020Financial ResultsTo consider and approve the financial results for the quarter and year ended March 31, 2020
GEEKAYWIREGeekay Wires Limited22 May 2020Other business matters(i) To approve appointment of Mr. Sanjay Dalmia (DIN: 08698126) as Additional Director (Independent Director) of the Company.(ii) To consider resignation of Mr. Sudhakar Goyal (DIN: 08558232), Independent Director of the Company.(iii) Any other business with the permission of the chair
GEEKAYWIREGeekay Wires Limited27 Mar 2020Other business mattersTo consider other business matters
GEEKAYWIREGeekay Wires Limited24 Feb 2020Other business mattersTo consider following business matters:(i) appointment of Company Secretary and Compliance Officer(ii) any other business with the permission of the chair
GEEKAYWIREGeekay Wires Limited14 Nov 2019Financial Results(i) To consider and approve the un-audited Financial Results of the Company for the half year ended September 30, 2019.(ii) Appointment of Company Secretary and Compliance Officer of the Company.
GEEKAYWIREGeekay Wires Limited16 Sept 2019Other business mattersTo consider other business matters
GEEKAYWIREGeekay Wires Limited28 Aug 2019Other business mattersTo consider other business matters
GEEKAYWIREGeekay Wires Limited29 May 2019Financial ResultsTo consider and approve the financial results for the period ended March 31, 2019 and any other business as may be decided by the Board
GEEKAYWIREGeekay Wires Limited10 Jan 2019Fund RaisingTo consider Fund Raising
GEEKAYWIREGeekay Wires Limited13 Nov 2018Financial ResultsTo consider and approve the unaudited financial results for the period ended September 30, 2018
GEEKAYWIREGeekay Wires Limited29 May 2018Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2018 and dividend
GEEKAYWIREGeekay Wires Limited07 Nov 2017Resultsinter alia to approve the un-audited financial statements of the company for the half year ended September 30, 2017.
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