Geojit Financial Services Ltd - 532285 - Outcome of Board Meeting
Please find enclosed the Outcome of Board Meeting held on 30th May, 201930-05-2019
30-05-2019
Geojit Financial Services Ltd - 532285 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm Satheesh and Remesh, Company Secretaries 4 Name of the Certifying Individual N Satheesh Kumar 5Membership TypeACS 6 Membership Number 16543 7 CP No. 6607 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO30-05-2019
Geojit Financial Services Ltd - 532285 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing the schedule of 4QFY19 Results Conference Call to be held on Friday, May 31, 2019 at 4.00 P M.29-05-2019
Geojit Financial Services Ltd - 532285 - Board to consider Dividend
Geojit Financial Services Ltd has informed BSE that a meeting of the Board of Directors of the Company is proposed to be held on May 30, 2019, inter alia, to consider the audited Financial Results of the Company for the year ended March 31, 2019 and to recommend dividend, if any.21-05-2019
Geojit Financial Services Ltd - 532285 - Board Meeting Intimation for Board Meeting
Geojit Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve the audited Financial Results of the Company for the year ended 31st March, 2019 and to recommend dividend, if any.21-05-2019
Geojit Financial Services Ltd - 532285 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the information regarding issue of duplicate share certificate to the shareholders.03-05-2019
Geojit Financial Services Ltd - 532285 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGeojit Financial Services Ltd 2CININE007B01023 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Liju K Johnson Designation: Company Secretary EmailId: companysecretary@geojit.com Name of the Chief Financial Officer: Sanjeev Kumar Rajan Designation: Chief Financial Officer EmailId: sanjeev_rajan@geojit.com Date: 29/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.29-04-2019
Geojit Financial Services Ltd - 532285 - Compliance Under Regulation 40(10)
Please find enclosed herewith the Share Transfer Audit Report for the half year ended 31st March, 2019 as required under Regulation 40(9) and Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.29-04-2019
Geojit Financial Services Ltd - 532285 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 31.03.201918-04-2019
Geojit Financial Services Ltd - 532285 - Compliance Certificate For The Period Ended 31.03.2019
Please find enclosed the Compliance Certificate for the period ended 31.03.201918-04-2019