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Geekay Wires Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 535003 | NSE Symbol : GEEKAYWIRE | ISIN : INE669X01024 | Industry : Steel |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
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)
30-Jul-2022 05-Aug-2022 Quarterly Results Geekay Wires Limited has informed the Exchange about Board Meeting to be held on 05-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters Geekay Wires Limited has informed the Exchange about Board Meeting held on 05-Aug-2022 to consider financial statements for the period ended June 2022 (As Per NSE Announcement Dated on 05.08.2022)
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