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BSE Code : 535003 | NSE Symbol : GEEKAYWIRE | ISIN : INE669X01024 | Industry : Steel - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Jan-2025	06-Feb-2025	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2024 and other business matters Geekay Wires Limited has informed the Exchange regarding Board meeting held on February 06, 2025. (As Per NSE Announcement Dated on: 06.02.2025) Geekay Wires Limited has informed the Exchange regarding ''. (As Per NSE Announcement Dated on: 17.02.2025)
23-Oct-2024	31-Oct-2024	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2024 and other business matters Geekay Wires Limited has informed the Exchange regarding Board meeting held on October 31, 2024. (AS Per NSE Announcement Dated on: 31/10/2024)
08-Aug-2024	18-Aug-2024	Final Dividend	To consider dividend and other business matters GEEKAY WIRES LIMITED has informed the Exchange regarding Outcome of Board Meeting held on 18-Aug-2024 for Dividend (As Per NSE Announcement Dated on: 18/08/2024)
24-Jul-2024	02-Aug-2024	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2024 Geekay Wires Limited has informed the Exchange regarding Board meeting held on August 02, 2024. Geekay Wires Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. (As Per NSE Announcment Dated on: 02/08/2024)
14-May-2024	23-May-2024	Accounts	To consider and approve the financial results for the period ended March 31, 2024 Geekay Wires Limited has informed the Exchange regarding Board meeting held on May 23, 2024. Geekay Wires Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. (As Per NSE Announcement Dated on: 23/05/2024)
29-Jan-2024	06-Feb-2024	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2023 and other business matters Geekay Wires Limited has informed the Exchange regarding Board meeting held on February 06, 2024. (As Per NSE Announcement Dated on: 06/02/2024)
11-Dec-2023	11-Dec-2023	Change in Auditors	Geekay Wires Limited has informed the Exchange regarding Board meeting held on December 11, 2023.
18-Oct-2023	27-Oct-2023	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2023 Outcome of Board Meeting, Financial Result (As Per NSE Announcement Dated on: 27/10/2023)
29-Sep-2023	09-Oct-2023	Stock Split	To consider other business matters
16-Aug-2023	31-Aug-2023	Dividend	To consider dividend and stock split of equity shares GEEKAY WIRES LIMITED has informed the Exchange about Board Meeting to be held on 28-Aug-2023 to consider and approve Dividend/Stock split/Other business. GEEKAYWIRE : 31-Aug-2023 : The Company has informed the Exchange that a Board meeting to be held on August 28, 2023 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on August 31, 2023, To consider dividend and stock split of equity shares GEEKAY WIRES LIMITED has informed the Exchange about Board Meeting to be held on 31-Aug-2023 to consider and approve Dividend/Stock split/Other business.
21-Jul-2023	28-Jul-2023	Accounts	To consider and approve the financial results for the period ended Jun 30, 2023 GEEKAY WIRES LIMITED has informed the Exchange about Board Meeting to be held on 28-Jul-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Other business. Geekay Wires Limited has informed the Exchange regarding Outcome of Board Meeting held on July 28, 2023. Geekay Wires Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. (As Per NSE Announcement Dated on 28/07/2023) Geekay Wires Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 29/07/2023)
20-May-2023	30-May-2023	Accounts	To consider and approve the financial results for the period ended March 31, 2023 GEEKAY WIRES LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2023 . Geekay Wires Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. Geekay Wires Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2023. (As Per NSE Announcement Dated on 30/05/2023) Geekay Wires Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 31/05/2023)
30-Jan-2023	08-Feb-2023	Quarterly Results	GEEKAY WIRES LIMITED has informed the Exchange about Board Meeting to be held on 08-Feb-2023 to consider financial statements for the period ended December 2022, Financial results/Other business. Geekay Wires Limited has informed the Exchange about Board Meeting to be held on 08-Feb-2023 to consider financial statements for the period ended December 2022 and to consider the Appointment of Mr. Sanjay Kumar Prajapati as the Company Secretary & Compliance Officer Geekay Wires Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. Geekay Wires Limited has informed the Exchange about Change in Company Secretary/Compliance Officer Geekay Wires Limited has informed the Exchange regarding Outcome of Board Meeting held on February 08, 2023. (As Per NSE Announcement Dated on 09/02/2023) Geekay Wires Limited has informed the Exchange regarding ''.Financial result for the period ended December 31,2022 (As Per NSE Announcement Dated on 15/02/2023)
22-Oct-2022	31-Oct-2022	Quarterly Results	Geekay Wires Limited has informed the Exchange about Board Meeting to be held on 31-Oct-2022 to consider financial statements for the period ended September 2022 and to accept Resignation of Ms. shweta Singh from the post of Company Secretary & Compliance officer. Geekay Wires Limited has informed the Exchange about Board Meeting held on 31-Oct-2022 to consider financial statements for the period ended September 2022 and to accept resignation of Ms. CS Swetha Singh from the post of Company Secretary & Compliance officer. (As Per NSE Announcement Dated on 31.10.2022) Geekay Wires Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 09/02/2023)
26-Aug-2022	02-Sep-2022	Dividend	Geekay Wires Limited has informed the Exchange about Board Meeting to be held on 02-Sep-2022 to consider Dividend and Other business matters Geekay Wires Limited has informed the Exchange about Board Meeting held on 02-Sep-2022 to consider Dividend and Other business matters (As Per NSE Announcement Dated on 02.09.2022)

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Geekay Wires Ltd

Board Meeting