GEMINI

Significant increase in price has been observed in Gemini Communication Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

Gemini Communication Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 30, 2016 along with Report of Scrutinizer.

Gemini Communication Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 30, 2016.

Gemini Communication Limited has informed the Exchange that the members of the Company at the Annual General Meeting held on September 30, 2016 have ratified the appointed M/s. V Viswanathan & Associates, Chartered Accountants , bearing Firm as Statutory Auditors of the Company who have shown their willingness to continue as auditors of the company. along with Certified true copy of the resolutions passed by the members of the Company at the AGM.

Gemini Communication Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2016 to September 30, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 30, 2016.

Gemini Communication 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 30, 2016.

Gemini Communication Limited has submitted to the Exchange the standalone and consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2016.

Gemini Communication Limited has submitted to the Exchange the standalone and consolidated financial results along with the Auditors Report for the period ended 31-Mar-2016.

Gemini Communication Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

Gemini Communication Limited has informed the Exchange that the trading window for dealing in the Company's equity shares by the directors and designated employees of the Company will remain closed from May 21, 2016 to May 31, 2016 (both days inclusive), in terms of the Company's Code of Conduct for prevention of insider trading , read with SEBI (Prohibition of Insider Trading) Regulations, 1992.

Gemini Communication Limited has informed the Exchange that Mr. M. Raju shall vacate the office of compliance officer of the Company and Mr. B. Srinivasan shall be appointed as compliance officer of the Company. This shall come into effect from April 01, 2016.

Gemini Communication Limited has informed the Exchange that Mr. M. Raju shall vacate the office of compliance officer of the Company and Mr. B. Srinivasan shall be appointed as compliance officer of the Company. This shall come into effect from April 01, 2016.

Gemini Communication Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on February 10, 2016.

Gemini Communication Limited has submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended December 31, 2015.

Gemini Communication Limited has informed the Exchange that the trading window for dealing in the Company's equity shares by the directors and designated employees of the Company will remain closed from February 01, 2016 to February 14, 2016 (both days inclusive), in terms of the Company's Code of Conduct for prevention of insider trading, read with SEBI (Prohibition of Insider Trading) Regulations, 1992.

Gemini Communication Limited has informed the Exchange that company has rolled out PointRed's 4G Technology products in the recently soft launched BSNL 4G Network in Chandigarh. PointRed Telecom Ltd is the 100% Subsidiary of the Company.

Clarification by Gemini Communication LimitedSignificant price movement has been observed in Gemini Communication Limited.The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company.Gemini Communication Limitedhas vide its letter inter-alia stated, "The changes in the Price of the Companys Shares are merely because of the Market conditions. Further, the Company is contemplating to go for CDR and had submitted the proposals to the banks for Restr

Gemini Communication Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Gemini Communication Limited has informed the Exchange that the trading window for dealing in the Company''s equity shares by the directors and designated employees of the Company will remain closed from November 03, 2015 to November 13, 2015(both days inclusive)

Gemini Communication Limited has informed the Exchange that the board of directors of the Company have at its meeting held on October 30, 2015 approved the Appointment of Mrs. Bhuvaneswari Karthick as Independent Woman Director of the Company w.e.f. October 30, 2015.

Gemini Communication Limited has informed the Exchange that the trading window for dealing in the Company's equity shares by the directors and designated employees of the Company will remain closed from October 15, 2015 to November 02, 2015 (both dats inclusive) in terms of the Company code of conduct for prevention of insider trading, read with SEBI (Prohibition of Insider Trading) Regulations ,1992.

Gemini Communication Limited has submitted to the Exchange a copy of the report of the scrutinizer received from M/s. Giftson Abraham and Co., Company Secretaries.

Gemini Communication Limited has informed the Exchange regarding details of voting at the Annual General Meeting of the members of Company held on September 30, 2015 as per Clause 35A of the Listing Agreement.

Gemini Communication Limited has submitted to the Exchange a copy of proceedings of the Annual General Meeting held on September 30, 2015.

Gemini Communication 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 30, 2015.

Gemini Communication Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 24, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2015.

Gemini Communication Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Gemini Communication Limited has informed the Exchange that the trading window for dealing in the Company's equity shares by the directors and designated employees of the Company will remain closed from July 28, 2015 to August 10, 2015 (both days inclusive)

Gemini Communication Limited has submitted to the exchange the standalone & consolidated financial results along with the Auditors Report for the period ended 31-Mar-2015.

Gemini Communication Limited has informed the Exchange that the trading window for dealing in the Company's equity shares by the directors and designated employees of the Company will remain closed from May 21, 2015 to June 01, 2015 (both days inclusive), in terms of the Company's Code of Conduct for prevention of insider trading, read with SEBI (Prohibition of Insider Trading) Regulations, 1992.

Gemini Communication Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Gemini Communication Limited has informed the Exchange that in view of the Board meeting of the Company scheduled to be held on February 11, 2015, to consider the un-audited financial results for the quarter ended on December 31, 2014, the trading window for dealing in the Company's equity shares by the directors and designated employees of the Company will remain closed from February 02, 2015 to February 12, 2015 (both days inclusive), in terms of the Company's Code of Conduct for prevention of insider trading, read with SEBI (Prohibition of Insider Trading) Regulations, 1992.

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

Gemini Communication Limited has informed the Exchange that the trading window for dealing in the Company's equity shares by the directors and designated employees of the Company will remain closed from November 07, 2014 to November 17, 2014 (both days inclusive), in terms of the Company's Code of Conduct for prevention of insider trading, read with SEBI (Prohibition of Insider Trading) Regulations, 1992.

Gemini Communication Limited has informed the Exchange that the members of the Company at the Annual General Meeting held on September 29, 2014 have appointed M/s. V Viswanathan & Associates, Chartered Accountants, as Statutory Auditors of the Company in the place of retiring Auditors M/s. Ramanath & Co, Chartered Accountants, who have shown their unwillingness to be re-appointed. Certified true copy of the resolutions passed by the members of the Company at the AGM has been enclosed herewith.

Gemini Communication Limited has submitted to the Exchange proceedings of the Annual General Meeting held on September 29, 2014.

Gemini Communication Limited has submitted to the Exchange a copy of the report of the scrutinizer received from M/s. Giftson Abraham and Co., Company Secretaries as per the norms of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014.

Gemini Communication Limited has submitted to the Exchange a copy pertaining details of voting results pursuant to clause 35A of the Listing Agreement.

Gemini Communication Limited has informed the Exchange that the Company has fixed Book Closure from September 19, 2014 to September 29, 2014 for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2014. Pursuant to Clause 35B of the Listing Agreement and Section 108 of the Companies Act, 2013 ( Act ), read with the relevant Rules of the Act, the Company has provided its shareholders, the facility to exercise their right to vote by electronic means. The Company has entered into an arrangement with Central Depository Services (India) Limited (CDSL) for facili

Gemini Communication Limited has submitted to the Exchange a copy of the Notice of Annual General Meeting (AGM) of the Company to be held on September 29, 2014.

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

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

The Exchange had sought clarification from Gemini Communication Limited with respect to a news item dated August 5, 2014 captioned "SEBI fines Gemini Communication". The Company has clarified that "The Company is yet to receive the order copy issued by the SEBI. Upon the receipt of the order from the SEBI, the Company take initiatives to comply with the order issued by the SEBI".

Gemini Communication Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

Gemini Communication Limited has informed the Exchange regarding Outcome of Board Meeting held on May 16, 2014.

Gemini Communication Limited has informed the Exchange regarding Audit Committee re-constituted consequent to the resignation of Mr. Aravind, Independent Director of the Company.

Gemini Communication Limited has informed the Exchange that the trading window for dealing in the Company's equity shares by the directors and designated employees of the Company will remain closed from May 21, 2014 to June 02, 2014 (both days inclusive), in terms of the Company's Code of Conduct for prevention of insider trading, read with SEBI (Prohibition of Insider Trading) Regulations, 1992.

Gemini Communication Limited has informed the Exchange that Mr. V. Aravind, Independent Director of the Company has tendered his resignation from the directorship of the Company.

Gemini Communication Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2013.

Gemini Communication Limited has informed the Exchange that the trading window for dealing in the Company s equity shares by the directors and designated employees of the Company will remain closed from February 05, 2014 to February 17, 2014 (both days inclusive), in terms of the Company's Code of Conduct for prevention of insider trading, read with SEBI (Prohibition of Insider Trading) Regulations, 1992.