GEINDSYS

GEI Industrial Systems Limited has informed the Exchange that Mr Vijay C. Khanna (Independent Director) have resigned from the post of Directorship of the Company and they have been relieved effective from April 15, 2014.

C E Fernandes has submitted to the Exchange vide letter dated April 02, 2014 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

GEI Industrial Systems Limited has informed the Exchange that Mr. Sanjiv synghal (Nominee Director) have resigned the post of Nominee Director of the Company and they have been relieved effective from March 07, 2014.

GEI Industrial Systems Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Dec-2013.

GEI Industrial Systems Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-Sep-2013.

GEI Industrial Systems Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on September 30, 2013.

GEI Industrial Systems Limited has informed the Exchange that the Company has fixed Book Closure from September 22, 2013 to September 30, 2013 for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2013.

GEI Industrial Systems Limited has informed the Exchange that Mr. K Nandakumar (Independent Director) & Mr. Sudarshan Synghal (Independent Director) have resigned as Directorship of the Company & they have relieved effective from August 14, 2013.

GEI Industrial Systems Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2013.

GEI Industrial Systems Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

GEI Industrial Systems Limited has informed the Exchange that Mr. Sudeep Jain has resigned as a Company Secretary and Compliance Officer of the Company and he has been relieved effective from 30.04.2013.

C E Fernandes has submitted to the Exchange vide letter dated March 09, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Everlyn Fernandes has submitted to the Exchange vide letter dated March 08, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Carnet Elias Fernandes has submitted to the Exchange vide letter dated March 01, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

GEI Industrial Systems Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on February 14, 2013 the Board has inter-alia taken the decision of appointment of Mr. Ajitha Kumar as a Director (Nominee of IDBI Bank Ltd.) of the Company.

GEI Industrial Systems Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2012.

Aditya Birla Private Equity- Fund I has submitted to the Exchange vide letter dated December 03, 2012 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 and disclosure under Regulation 13(1) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Gei Industrial Systems Limited has submitted to the Exchange vide letter dated December 04, 2012 a copy of Disclosure under Regulation 13(1) & 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

C E Fernandes has submitted to the Exchange vide letter dated December 01, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gei Industrial Systems Limited has submitted to the Exchange vide lette dated November 30, 2012 a copy of Disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Gei Industrial Systems Limited has informed the Exchange vide letter dated November 24, 2012 regarding "Allotment of 30,54,668 Equity Shares".

GEI Industrial Systems Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012.

Gei Industrial Systems Limited has informed the Exchange that Mr. Bharat Banka- Independent Non Executive Director of the Company has resigned from the Directorship of the Company, while pursuant to the Shareholders Agreement of Aditya Birla Private Equity Trust with GEI Power Limited (GEPL) (wholly owned subsidiary company). Mr. Bharat Banka continues as a director on GEPL's Board as a nominee of Aditya Birla Private Equity - Fund I.

Gei Industrial Systems Limited has informed the Exchange regarding a press release dated October 25, 2012, titled "GEI secures orders worth Rs. 53 crore from IOCL".

Rachel Fernandes has submitted to the Exchange vide letter dated October 18, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Carnet Elias Fernandes has submitted to the Exchange vide letter dated October 18, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Irene Valentine has submitted to the Exchange vide letter dated October 18, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gei Industrial Systems Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 29, 2012.

Gei Industrial Systems Limited has informed the Exchange regarding a press release dated September 25, 2012, titled "GEI secures turnkey orders from power sector worth Rs.104 crore".

Gei Industrial Systems Limited has informed the Exchange that the Annual General Meeting of the company will be held on September 29, 2012. The Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2012 to September 29, 2012 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company.

Gei Industrial Systems Limited has informed the Exchange regarding a press release dated August 28, 2012, titled "GEI bags Contract worth Rs.680 Millions".

C E Fernandes has submitted to the Exchange vide its letter dated August 10, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

GEI Industrial Systems Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2012.

C E Fernandes has submitted to the Exchange vide its letter dated June 05, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

GEI Industrial Systems Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

Gei Industrial Systems Limited has informed the Exchange that in terms of its Agreement with BanyanTree Growth Capital LLC, Mauritius (BTGC), the Company has acquired 1000, 5% Compulsorily Convertible Debentures (CCDs) of face value of Rs. 100000 each (Rs.10 Crores) of GEI Power Limited (Wholly Owned Subsidiary) from BTGC.

Gei Industrial Systems Limited has informed the Exchange vide its letter dated March 15, 2012 regarding Results of Postal Ballot.

Gei Industrial Systems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 03, 2012, inter alia, has taken the following decisions : (1) Accepted the resignation of Mrs. Everlyn Fernandes from the Board of the Company. (2) Considered and adopted the Postal Ballot Notice for: (a) Increase the Borrowing Limits upto Rs. 1000 Crores, under section 293(1)(d) of the Companies Act 1956. (b) Increase the Limits upto Rs. 1000 Crores, for Loans/Investments/Corporate Guarantees under section 293(1)(d) of the Companies Act 1956. (3) Considered the

GEI Industrial Systems Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2011.

Gei Industrial Systems Limited has informed the Exchange regarding a press release dated December 13, 2011, titled "GEI bags Contract worth Rs.37 Crores from Nuclear Power Corporation of India Ltd."

Gei Industrial Systems Limited has informed the Exchange vide its letter dated November 30, 2011, that "GEI bags new orders aggregating to Rs.40.30 crore".

Gei Industrial Systems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 10, 2011 has inter-alia taken the following decision : (1) Appointment of Mr. Robinson Fernandez as Additional Director of the Company.

GEI Industrial Systems Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2011.

Gei Industrial Systems Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 30, 2011.

Vijay Kumar Khanna has submitted to the Exchange a copy of Disclosure under Regulation 13 of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Gei Industrial Systems Limited has submitted to the Exchange a copy of the Disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Gei Industrial Systems Limited has submitted to the Exchange a copy of Disclosure under Regulations 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Mr. Vijay Kumar Khanna has submitted to the Exchange a copy of Disclosure under Regulation 13 (4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Gei Industrial Systems Limited has submitted to the Exchange a copy of Disclosure under Regulations 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Gei Industrial Systems Limited has submitted to the Exchange a copy of Dislosure under regulation 13(6) of the SEBI (prohibition of insider trading) regulations 1992.