GEINDSYS

Rajesh Kumar Vohra has submitted to the Exchange a copy of Disclosure under Reg 13(4), 13(4A) & 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Gei Industrial Systems Limited has submitted to the Exchange a copy of Disclosure under Reg 13(4), 134(A) & 13(6) of 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 informed the Exchange that the Annual General Meeting of the company will be held on September 30, 2011. The Register of Members and Share Transfer Books of the Company will remain closed from September 24, 2011 to September 30, 2011 (both days inclusive) for the purpose of payment of dividend and for the Annual General Meeting (AGM) of the Company.

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

Gei Industrial Systems Limited has informed the Exchange that the Board of Directors of the Company has inter-alia taken the following decisions in its meeting held on August 20, 2011: Recommended the payment of dividend of Rs.1.00/- (Rupee One Only) per Equity Share (i.e. 10% on Paid up Equity Share Capital) for the Financial Year ended on March 31, 2011, subject to the approval of members at the ensuing Annual General Meeting.

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

Gei Industrial Systems Limited has informed the Exchange that pursuant to the approval of members at an Extra-Ordinary General Meeting held on February 28, 2011 and the In-Principle Approvals received from Stock Exchanges, the Committee of Board of Directors of the Company has inter-alia, taken the following decisions in its meeting held on May 24, 2011 : (1) "Allotment of 5,00,000 Warrants of Rs. 250/- each to Mr. C E Fernandes (Promoter), with the option of converting into One Equity Share of the Company of Rs. 10/- each at a premium of Rs. 240/- each against each Warrant."

Gei Industrial Systems Limited has informed the Exchange that pursuant to the approval of members at an Extra-Ordinary General Meeting held on February 28, 2011 and the In-Principle Approvals received from Stock Exchanges, the Committee of Board of Directors of the Company has inter-alia, taken the following decisions in its meeting held on May 14, 2011 : (1) Allotment of 25,00,000 - 5% Cumulative Convertible Preference Shares (CCPs) of Rs. 250/- each to Aditya Birla Private Equity - Fund I; (2) Allotment of 54,668 - 5% Cumulative Convertible Preference Shares (CCPs) of Rs. 250/- each to Banya

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

Gei Industrial Systems Limited has informed the Exchange vide its letter dated May 11, 2011, regarding a press release, titled "GEI Industrial Systems enters into Technical tie-up with Swiss Company Innospin".

Gei Industrial Systems Limited has informed the Exchange regarding a press release dated March 16, 2011, titled "GEI secures orders worth Rs. 450 million for supplying Air Cooled Vacuum Steam Condensers".

Gei Industrial Systems Limited has informed the Exchange that the following decisions have been taken by the Members in the Extra-Ordinary General Meeting of the Company, held on February 28, 2011 :- Agenda No. 1 Increase in Authorised Share Capital of the Company from Rs. 23 Crores.to Rs. 90 Crores and related amendments in Memorandum of Association and Articles of Association of the Company. Passed Unanimously with few modifications; Agenda No. 2 Issue of Cumulative Convertible Preference Shares and Warrants on Preferential Basis as detailed in the Notice dated February 02, 2011 Passed Unan

Gei Industrial Systems Limited has informed the Exchange regarding a press release dated February 15, 2011, titled "GEI secures four orders worth Rs. 60 crore for supplying Air Cooled Vacuum Steam Condensers".

Gei Industrial Systems Limited has informed the Exchange that the Investment Committee of Board of Directors formed pursuant to the Board Meeting dated January 31, 2011, had reviewed the Draft Notice of the Extra-Ordinary General Meeting and made the following changes due to regulatory requirements : "Issue of upto 54,668 5% Cumulative Convertible Preference Shares (CCPs) to BanyanTree Growth Capital LLC instead of 45,557 CCPs and 9,111 Warrants, indicated earlier." Further, the Company has informed that, there is no impact of this on the overall equity shares to be issued post-conversion of C

Gei Industrial Systems Limited had informed the Exchange regarding the outcome of board meeting held on January 31, 2011. The Company has now informed the Exchange that in point no.1 (Increase in Authorised Capital) due to a typographical error the Increased Authorized Capital has been indicated as "Rs. 30 Crores" instead of "Rs. 90 Crores" i.e. the Authorised Capital is increased to Rs.90 Crores.

Gei Industrial Systems Limited has informed the Exchange regarding the outcome of board meeting held on January 31, 2011.

GEI Industrial Systems Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2010.

GEI Industrial Systems Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2010.

Gei Industrial Systems Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on September 30, 2010.

Gei Industrial Systems Limited has informed the Exchange regarding the press release dated September 28, 2010, titled "GEI bags contracts worth of Rs.135 crores".

Gei Industrial Systems Limited has informed the Exchange that the Board of Directors of the Company at its Meeting held on August 23, 2010 have approved the following: The notice of Annual General Meeting to be held on September 30, 2010. The Register of Members and Share Transfer Books of the Company will remain closed from September 24, 2010 to September 30, 2010 (both days inclusive) for the purpose of payment of dividend and for the Annual General Meeting (AGM) of the Company.

Gei Industrial Systems Limited has informed the Exchange that the Board of Directors of the Company has inter-alia taken the following decisions in its meeting held on August 23, 2010: Recommended dividend of Rs. 1.00/- (Rupee One Only) per Equity Share (i.e. 10% on Paid up Equity Share Capital) for the Financial Year ended on March 31, 2010, subject to the approval of the members at ensuing Annual General Meeting.

Gei Industrial Systems Limited has informed the Exchange that "The Company has recognized with the status of "EXPORT-HOUSE" for the period of 4 years (Effective from 01.04.2010 to 31.03.2014), by Jt. DGFT, Ministry of Commerce & Industry, Government of India".