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Geojit Financial Services Ltd - 532285 - Closure of Trading Window

 This is to inform that as per the Company''s Code of Conduct for Prohibition of Insider Trading for Designated Employees, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will be closed for the purpose of consideration of Un-audited Financial Results of the Company for the quarter ended 30th June, 2019 for Directors and Designated Employees of the Company and their dependents from Sunday, 30th June, 2019 till 48 hours after the announcement of the financial results of the Company to the Stock Exchanges (both days inclusive).
27-06-2019
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Geojit Financial Services Ltd - 532285 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Please find enclosed copy of the Postal Ballot Notice for seeking approval from the shareholders of the Company for the below: 1. Re-appointment of Mr. R Bupathy (DIN: 00022911) as an Independent Director for a second term of consecutive five years 2. Re-appointment of Mr. Mahesh Madanlal Vyas (DIN: 00338749) as an Independent Director for a second term of consecutive five years
17-06-2019
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Geojit Financial Services Ltd - 532285 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith the transcript of the Q4 FY2019 Earnings Conference Call held on May 31, 2019 at 4.00 P.M.
10-06-2019
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Geojit Financial Services Ltd - 532285 - Intimation Of Withdrawal

 We wish to inform you that we are withdrawing our application filed with SEBI for registration of Mutual Fund under SEBI (Mutual Fund) Regulations, 1996
01-06-2019
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Geojit Financial Services Ltd - 532285 - Fixes Book Closure for Final Dividend & AGM

 Geojit Financial Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 25, 2019 to July 26, 2019 (both days inclusive) for the purpose of Payment of Final Dividend & 25th Annual General Meeting (AGM) of the Company to be held on August 07, 2019.
31-05-2019
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Annual report for Geojit Financial Services Ltd. for FY-2019
31-05-2019
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Geojit Financial Services Ltd - 532285 - Board recommends Final Dividend (AGM on August 07, 2019)

 Geojit Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2019, inter alia, has recommended a Final Dividend of Re. 1/- per equity share of Re. 1/- each for the financial year 2018-19 for the approval of the Shareholders of the Company at the ensuing Annual General Meeting. The dividend, if approved by the members at the ensuing Annual General Meeting, will be disbursed to the eligible shareholders within twenty days from the conclusion of the Annual General Meeting.
30-05-2019
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Geojit Financial Services Ltd - 532285 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Pursuant to Regulation 30 of SEBI LODR a copy of the Earnings update - QIV FY 2018-19 is enclosed
30-05-2019
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Geojit Financial Services Ltd - 532285 - The Board Has Fixed The Record Date For Payment Of Dividend.

 Please find enclosed the intimation regarding book closure and record date.
30-05-2019
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Geojit Financial Services Ltd - 532285 - Results - Financials For The Year Ended 31.03.2019

 Please find enclosed the Financials for the year ended 31.03.2019
30-05-2019
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