| BSE: 503699 | Sector: IT |
| NSE: GEODESIC | ISIN Code: INE371D01029 |
| BSE 05:30 | 01 Jan | Geodesic Ltd |
| NSE 05:30 | 01 Jan | Geodesic Ltd |
| ANNOUNCEMENT DATE | PURPOSE | FROM | TO | REMARKS |
| 28-04-2014 | Book Closure | 05-05-2014 | 10-05-2014 | A.G.M. |
| 07-12-2012 | Book Closure | 27-12-2012 | 31-12-2012 | Rs.2.0000 per share(100%)Final Dividend & A.G.M. |
| 03-10-2011 | Book Closure | 27-09-2011 | 30-09-2011 | Rs.1.40 per share(70%)Final Dividend & A.G.M. |
| 08-09-2011 | Book Closure | 27-09-2011 | 30-09-2011 | Rs.1.40 per share(70%)Final Dividend & A.G.M. |
| 14-02-2011 | Book Closure | 23-02-2011 | Rs.1.35 per share(67.5%)Interim Dividend | |
| 30-08-2010 | Book Closure | 24-09-2010 | 28-09-2010 | Rs.1.00 per share(50%)Final Dividend & A.G.M. |
| 01-02-2010 | Book Closure | 10-02-2010 | Rs.0.75 per share(37.5%)Interim Dividend | |
| 02-09-2009 | Book Closure | 25-09-2009 | 29-09-2009 | A.G.M. & Rs.0.80 per share(40%)Final Dividend |
