GEINDSYS

GEI Industrial Systems Limited has informed the Exchange that the meeting of Board of Directors of the Company was held on May 30, 2016, inter alia, to consider and approve the Audited Annual Financial Results for the year ended March 31, 2016. The Board, at the said meeting approved all Agenda items except Agenda item relating to "Consideration and approval of Audited Financial Statement" for the Financial Year 2015-16 and decided to defer the said Agenda item for consideration in the next Board Meeting.

GEI Industrial Systems Limited has informed the Exchange regarding Outcome of Board Meeting held on September 22, 2015.

GEI Industrial Systems Limited has informed the Exchange that the Meeting of the Board of Directors of the Company was held on August 21, 2015 inter-alia to consider and adopt the deferred agenda items which were deferred by the Board of Directors in their meeting held on August 14, 2015. The Board at the said meeting transacted all the agenda items which were deferred by the Board.

GEI Industrial Systems Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on August 14, 2015.

GEI Industrial Systems Limited has informed the Exchange that the Board of Directors of the Company has inter-alia considered and adopted the appointment of Additional Director, Mr. Shibu Thomas as Independent Directors in its meeting held on March 30, 2015. The Company also adopted the appointment of M/s D. S. Thakur & Associates, Practicing Company Secretary (PCS) for Secretarial Audit of the Company for the year ended March 31, 2015.

GEI Industrial Systems Limited has informed the Exchange regarding Outcome of Board Meeting held on July 31, 2014.

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