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 regarding 'Intimation regarding extension of Corporate Insolvency Resolution Process (CIRP) of GEI Industrial Systems Limited.'.

GEI Industrial Systems Limited has informed the Exchange regarding 'Intimation regarding invitation for resolution plans through advertisement in newspaper'.

GEI Industrial Systems Limited has informed the Exchange regarding Intimation for extension of Annual General meeting of GEI Industrial Systems Limited.

GEI Industrial Systems Limited has informed the Exchange regarding 'NCLT Proceedings against the company'.

GEI Industrial Systems Limited has submitted to the Exchange, the financial results for the period ended March 31, 2016.

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 submitted to the Exchange the consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

GEI Industrial Systems Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

GEI Industrial Systems Limited has informed the Exchange that the Board of Directors of the Company has accepted the resignation of Mr. Panna Lal Mundhra, director of the Company.

GEI Industrial Systems Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-Sep-2015.

GEI Industrial Systems Limited has informed the Exchange that as per Company's Code of Conduct for Prohibition of Insider Trading ("the Code") adopted by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company would remain closed for the aforesaid purposes with effect from November 8, 2015 for all the Promoters/Directors/Officers/Designated Employees of the Company. The trading window shall so remain closed until 48 hours after the date of publication of the unaudited financial results.

GEI Industrial Systems Limited has submitted to the Exchange a copy of voting results of Annual General Meeting of the Company held on September 28, 2015, pursuant to Clause 35A of the Listing Agreement.

GEI Industrial Systems Limited has submitted to the Exchange a copy of Scrutinizer's Report of Annual General Meeting of the Company held on September 29, 2015.

GEI Industrial Systems Limited has informed the Exchange regarding Outcome of the Annual General Meeting of the Company held on September 28, 2015.

GEI Industrial Systems Limited has informed the Exchange regarding Code of Fair Disclosure and Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015.

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

GEI Industrial Systems Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on September 28, 2015.

GEI Industrial Systems Limited has informed the Exchange that Pursuant to provisions of Securities and Exchange Board of India (Prohibition of Insider Trading), Regulations 1992, and as per the terms of code for conduct for prevention of Insider Trading of the company, the trading window shall remain closed from September 9, 2015 to September 15, 2015 (both days inclusive) for directors and designated employees as defined in the code.

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 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 submitted to the exchange the standalone & consolidated financial results for the period ended 30-Jun-2015.

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 trading window shall remain closed from August 8, 2015 to August 14, 2015 (both days inclusive) for directors and designated employees as defined in the code.

GEI Industrial Systems Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

GEI Industrial Systems Limited has informed the Exchange that the trading window shall remain close from June 7, 2015 to June 14, 2015 (both days inclusive) for directors and designated employees as defined in the code.

GEI Industrial Systems Limited has informed the Exchange that pursuant to provision of Securities and Exchange Board of India (Prohibition of Insider Trading), Regulation 1992, and as per the terms of code for conduct for prevention of Insider Trading of the Company, the trading window shall remain closed from May 23, 2015 to May 29, 2015 (both days inclusive) for directors and designated employees as defined in the code.

GEI Industrial Systems Limited has submitted to the Exchange vide letter dated April 06, 2015 a copy of disclosure under Regulation 30(1) and 30(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 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 submitted to the exchange the consolidated financial results along with the Limited Review Report for the period ended 31-Dec-2014.

GEI Industrial Systems Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2014.

GEI Industrial Systems Limited has submitted to the Exchange, vide letter dated February 11, 2015 a copy of Disclosure under 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 & consolidated financial results for the period ended 30-Sep-2014.

GEI Industrial Systems Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on November 14, 2014 has adopted the appointment of Nominee Director, Mrs. Perizad Ghosh as nominee of IDBI Bank.

GEI Industrial Systems Limited has submitted to the Exchange, vide letter dated November 05, 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 pursuant to provisions of Securities and Exchange Board of India (Prohibition of Insider Trading), Regulations 1992, and as per the terms of code of conduct for prevention of Insider Trading of the Company, the trading window shall remain closed from November 08, 2014 to November 14, 2014 (both days inclusive) for directors and designated employees as defined in the code.

GEI Industrial Systems Limited has submitted to the Exchange, vide letter dated October 11, 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 submitted to the Exchange, vide letter dated October 11, 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 submitted to the Exchange, vide letter dated October 06, 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 submitted to the Exchange, vide letter dated October 06, 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 regarding the Outcome of the Annual General Meeting of the Members of the Company held on September 29, 2014.

GEI Industrial Systems Limited has submitted to the Exchange a copy of extracts of resolutions passed at the meeting of the Board of Directors of Company held on July 31, 2014.

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 submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2014.

GEI Industrial Systems Limited has submitted to the Exchange, vide letter dated August 13, 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 regarding Outcome of Board Meeting held on July 31, 2014.

GEI Industrial Systems Limited has submitted to the Exchange vide letter dated July 22, 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 submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

GEI Industrial Systems Limited has informed the Exchange that Mr. S. C. Duggal (Independent Director) have resigned from the post of Directorship of the Company and they have been received effective from April 21, 2014