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BSE Code : 532285 | NSE Symbol : GEOJITFSL | ISIN : INE007B01023 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
14-May-2025	21-May-2025	Accounts	Geojit Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Audited financial results for the year ended 31st march 2025 and recommendation of dividend if any Please find enclosed the Outcome of Board Meeting held on 21.05.2025 (As Per BSE Announcement Dated on: 21/05/2025)
20-Mar-2025	20-Mar-2025	Investments	Outcome of Board Meeting dated 20.03.2025 - Disclosure pursuant to Regulation 30 (6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
22-Jan-2025	30-Jan-2025	Quarterly Results	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)
09-Oct-2024	17-Oct-2024	Quarterly Results	Quarterly Results Please find enclosed the Outcome of Board Meeting held on 17.10.2024 (As per BSE Announcement Dated on 17/10/2024)
01-Oct-2024	30-Sep-2024	Right Issue	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
16-Sep-2024	19-Sep-2024	Right Issue	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)
05-Jul-2024	13-Jul-2024	Quarterly Results	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)
22-Apr-2024	30-Apr-2024	Accounts	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)
23-Jan-2024	31-Jan-2024	Quarterly Results	Geojit Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve the un-audited financial results of the Company for the quarter ended 31st December 2023. Please find enclosed the un-audited financial results for the quarter ended 31.12.2023. Please find enclosed the Outcome of Board Meeting held on 31.01.2024 (As Per BSE Announcement Dated on: 31/01/2024)
23-Oct-2023	31-Oct-2023	Quarterly Results	Geojit Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 ,inter alia, to consider and approve the un-audited financial results of the company for the quarter and half year ended 30.09.2023 Please find enclosed the financial results for the quarter ended 30.09.2023. Please find enclosed the outcome of board meeting held on 31.10.2023. (As Per BSE Announcement dated on 31.10.2023)
20-Jul-2023	28-Jul-2023	Accounts	Geojit Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve the un-audited financial results of the Company for the quarter ended 30th June 2023. Please find enclosed outcome of the board meeting held on 28.07.2023. (As Per BSE Announcement dated on 28.07.2023)
20-Apr-2023	28-Apr-2023	Accounts	Geojit Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2023 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of Geojit Financial Services Limited is proposed to be held on Friday 28th April 2023 at Kochi to consider inter alia the audited Financial Results of the Company for the year ended 31st March 2023 and to recommend dividend if any. Board approved:- 1. The Board has recommended a Final Dividend of Rs. 1.50 per equity share of Re.l/· each for the financial year 2022-23 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 2. The Board of Directors of the Company has allotted 1,956 equity shares of the face value of Re.1 each to employees of the Company at its meeting held today upon exercise of stock options under Employees Stock Option Scheme 2016 and Employees Stock Option Scheme 2017. (As Per BSE Bulletin Dated on 28.04.2023) Outcome of Board Meeting - 28.04.2023 Results - Financial year ended 31.03.2023 (As per BSE Announcement Dated on 28/04/2023)
16-Jan-2023	24-Jan-2023	Quarterly Results	Geojit Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2023 inter alia to consider and approve Un-audited financial results of the Company for the quarter ended 31st December 2022. Geojit Financial Services Limited has informed the Exchange regarding outcome of Board meeting held on January 24, 2023. Please find the enclosed un audited Financial Results for the quarter ended 31.12.2022. (As Per BSE Announcement Dated on 24/01/2023)
21-Oct-2022	01-Nov-2022	Quarterly Results	Geojit Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2022 inter alia to consider and approve Unaudited financial results for the quarter and half year ended 30.09.2022 The Board of Directors of the Company has allotted 10,324 equity shares of the face value of Re.1 each to employees of the Company and the subsidiaries at its meeting held today upon exercise of stock options under Employees Stock Option Scheme 2016 and Employees Stock Option Scheme 2017 (As Per BSE Bulletin Dated on 01.11..2022)
25-Jul-2022	02-Aug-2022	Quarterly Results	Geojit Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 inter alia to consider and approve un-audited financial results of the Company for the quarter ended 30th June 2022. Please find enclosed the Outcome of the Board Meeting held on 02nd August 2022. (As Per BSE Announcement Dated on 02.08.2022)

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Geojit Financial Services Ltd

Board Meeting