GEINDSYS

Members of the Exchange are hereby notified that in terms of Regulation 22(6) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Rule 21(2) b of Securities Contract (Regulations) Rules, 1957 , it has been decided to delist (withdraw the admission to dealings in) equity shares of the GEI Industrial Systems Limited w.e.f. August 08, 2018 as per Chapter V of SEBI (Delisting of Equity Shares) Regulations, 2009.

Members of the Exchange are hereby informed that the Exchange on February 28, 2018 has issued public notice in the newspaper for�� proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/common/CorporateAnnouncements).

GEI Industrial Systems Limited has informed the Exchange that the Company has fixed Book Closure from September 22, 2015 to September 28, 2015 for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2015.

GEI Industrial Systems Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2014 to September 29, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 29, 2014.

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 vide letter dated November 24, 2012 regarding "Allotment of 30,54,668 Equity Shares".

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 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 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 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.