GEMINI

Gemini Communication Limited has informed the Exchange that In view of the Board meeting of the Company scheduled to be held on 14th February 2014, to consider the un-audited financial results for the quarter ended 31st December 2013, the trading window for dealing in the Company's equity shares by the directors and designated employees of the Company will remain closed from 5th February 2014 to 17th February 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 submitted to the exchange the standalone & consolidated financial results for the period ended 30-Sep-2013.

Gemini Communication Limited has submitted to the Exchange Proceedings of the Annual General Meeting held on September 30, 2013.

Gemini Communication Limited has submitted to the Exchange details of voting at the Annual General Meeting of the members pursuant to clause 35A of the Listing Agreement.

Gemini Communication Limited has informed the Exchange that the Board of Directors has decided to convene the Annual General Meeting on September 30, 2013. Further the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2013 to September 30, 2013 (inclusive of both the days) for the purpose of Annual General Meeting of the Company.

Gemini Communication Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended June 30,2013.

Gemini Communication Limited has informed the Exchange that the Company at its Board Meeting held on August 09, 2013 has appointed Mr. M. Raju as Compliance Officer of the Company w.e.f. August 09, 2013. He has been appointed as Compliance Officer in place of Mr. Pradhyumna T. Venkat, who has resigned from the services of the Company.

Gemini Communication Limited has informed the Exchange that "Point Red Telecom Limited, the wholly owned subsidiary of the Company, has decided to recall and withdraw the Scheme of Amalgamation ("Scheme") of Point Red Telecom Limited with Aurum Soft Systems Limited. Further to this, Point Red Telecom Limited has withdrawn the petition and the scheme pending before the Hon'ble High Court of Karnataka".

Gemini Communication Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 29, 2013, have not recommended any dividend on equity shares for the financial year ended March 31, 2013.

Gemini Communication Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

Radhika Vijay Kumar has submitted to the Exchange vide letter dated February 15, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gemini Communication Limited has informed the Exchange that Mr. R. Kothandaraman, Director has resigned from the Board of Directors of Company with effect from February 9, 2013.Further, the Board of Directors appointed Mr. V.J. Chandran as Director of the company with effect from February 9, 2013, to fill up the casual vacancy caused by the resignation of Mr. R. Kothandaraman.

Gemini Communication Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended December 31,2012.

Gemini Communication Limited has informed the Exchange vide its letter dated on January 21, 2013 regarding "Amalgamation of Company's wholly owned subsidiary and sale of stake in subsidiary"

Gemini Communication Limited has informed the Exchange that at the Board Meeting held on December 18, 2012, the Board of Directors has decided to challenge the injunction obtained by Merrill Lynch International before the City Civil Court. The Company stands by its decision to allot shares in favour of Merrill Lynch International based on their disclosure under SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011.

Gemini Communication Limited has submitted to the Exchange vide letter dated December 10, 2012 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

R. Vijay Kumar has submitted to the Exchange vide letter dated December 10, 2012 a copy of Disclosure under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Merrill Lynch International has submitted to the Exchange vide letter dated November 12, 2012 a copy of Disclosure under Regulation 29(1) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Gemini Communication Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012.

Gemini Communication Limited has informed the Exchange regarding a Press Release dated November 01, 2012, titled "Conversion of FCCBs into equity shares".

Merrill Lynch International has submitted to the Exchange vide letter dated October 26, 2012 a copy of Disclosure under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Gemini Communication Limited has informed the Exchange that the shareholders of the Company had appointed the following Independent Directors at the Annual General Meeting hold on September 27, 2012; (1) Mr. R. Kothandaraman as Director in the place of Mr. L. Sathyanarayan who retire by rotation and who had not offered himself for re-appointment; (2) Dr V. Anand. Consequent to the above appointments, the total number of Directors on the Board of the Company has increased to five.

Gemini Communication Limited has informed the Exchange regarding the details of Voting Results at the Annual General Meeting of the Company held on September 27, 2012 as per Clause 35A of the Listing Agreement.

Gemini Communication Limited has informed the Exchange that the Board of Directors has decided to convene the Annual General Meeting on September 27, 2012. Further the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2012 to September 27, 2012 (inclusive of both the days) for the purpose of Annual General Meeting of the Company.

Gemini Communication Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012.

R. Vijay Kumar has submitted to the Exchange vide letter dated August 01, 2012 a copy of Disclosure pursuant to Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for creation of pledge of 7,50,000 shares in favour of Karvy Financial Services Limited.

R. Vijay Kumar has submitted to the Exchange vide letter dated July 20, 2012 a copy of Disclosure pursuant to Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Bharat K. Sheth has submitted to the Exchange vide letter dated July 10, 2012 a copy of Disclosure under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Gemini Communication Limited has informed the Exchange that the Board of Directors of the Company has by way of a circular resolution dated July 06, 2012 decided to extend the date of maturity of the outstanding foreign currency convertible bonds issued by the Company in July 2007 (the FCCBs) by three months i.e. from July 18, 2012 to October 18, 2012, subject to the approval of the Reserve Bank of India and the holders of the FCCBs. The Company is also making an application to the Reserve Bank of India seeking its approval for the aforesaid extension of the maturity date of the FCCBs.

R. Vijay Kumar has submitted to the Exchange, vide letter dated July 05, 2012 a copy of Disclosure under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Gemini Communication Limited has submitted to the Exchange vide letter dated June 29, 2012 a copy of Disclosure in terms of Regulation 29(2) and Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulation, 1992.

R. Vijay Kumar has submitted to the Exchange, vide letter dated June 29, 2012 a copy of Disclosure under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

MAPE Advisory Group Private Limited has submitted to the Exchange a copy of Third Corrigendum to the Public Announcement ("Corrigendum") dated June 12, 2012 that has been published in newspapers on June 13, 2012 with respect of Buy back of equity shares ("Buy back") of Gemini Communications Limited ("Company") in terms of SEBI (Buy back of Securities) Regulations, 1998 ("Regulations").

Jyoti B. Sheth / Amita R. Sheth has submitted to the Exchange vide its letter dated May 30, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gemini Communication Limited has informed the Exchange that the Company at its Board Meeting held on May 14, 2012 has appointed Mr. Pradhyumna T. Venkat as Compliance Officer of the Company w.e.f. May 14, 2012. He has been appointed as Compliance Officer in place of Mr. M. S. Shankar, who has resigned from the services of the Company.

Gemini Communication Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

MAPE Advisory Group Private Limited has submitted to the Exchange a copy of Second Corrigendum to the Public Announcement ("Corrigendum") dated April 16, 2012 that has been published in newspapers on April 18, 2012 with respect of Buy back of equity shares ("Buy back") of Gemini Communications Limited ("Company") in terms of SEBI (Buy back of Securities) Regulations, 1998 ("Regulations").

Gemini Communication Limited has informed the Exchange that Mr V K Venugopal, Independent Director has resigned from the Board with effect from March 30, 2012.

Gemini Communication Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with Limited Review Report for the period ended December 31,2011.

MAPE Advisory Group Private Limited has submitted to the Exchange a copy of Corrigendum to the Public Announcement ("Corrigendum") dated January 24, 2012 has been Published in newspapers on January 25, 2012 with respect of Buy back of equity shares ("Buy back") of Gemini Communications Limited ("Company") in terms of SEBI (Buy back of Securities) Regulations, 1998 ("Regulations").

Gemini Communication Limited has submitted to the Exchange a copy of the Minutes of the proceedings of the Extraordinary General Meeting of the members of the Company held on December 27, 2011.

Gemini Communication Limited has submitted to the Exchange a copy of notice of Extra-ordinary General Meeting of the Company to be held on December 27, 2011.

Gemini Communication Limited has informed the Exchange, vide its letter dated December 21, 2011, that the following directors have resigned on September 23, 2011 and necessary forms have been filed with ROC: (1) B. Sreekrishna; (2) B. Srinivasan; and (3) S. Hari Sethuraman.

Gemini Communication Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2011.

MAPE Advisory Group Private Limited has informed the Exchange regarding Public Announcement in Compliance with the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 1998 as amended. The offer and the Buy-back price: Gemini Communication Limited (the "Company") hereby announces the buy-back of its fully paid-up equity shares of face value of Rs 1 each (the "Equity Shares") from the existing owners of Equity Shares/ beneficial owners other than Promoters, persons who are in control of the company and the Promoter Group (the "Buy-Back") from the open market through stoc

Bank of America Merrill Lynch Limited has submitted to the Exchange a copy of Disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Gemini Communication Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on September 09, 2011.

Gemini Communication Limited has submitted to the Exchange a Copy of the Notice of the Postal Ballot pursuant to Section 192(A) of the Companies Act, 1956 read with The Companies (Passing of the Resolution by Postal Ballot) Rules, 2011 for Passing of Special Resolution authorizing buy-back of Equity Shares by Postal Ballot.

Gemini Communication Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 09, 2011.

Gemini Communication Limited has informed the Exchange regarding a Press Release dated August 09, 2011, titled "Gemini Posts robust results with 43% EBITDA Margin, 14% Net Margin on increased Focus in services Businesses".