GEMINI

Gemini Communication Limited has informed the Exchange regarding a press release dated October 31, 2008, titled "Gemini report good results; Financials at a glance for the quarter ended September 2008". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Gemini_PR_31102008.zip target=NEW> For more details click here.</a>

Gemini Communication Limited had informed the Exchange vide its letter dated October 22, 2008 regarding the buy back of equity shares of the Company. The Company has now informed the Exchange that the Company would like to clarify/confirm that the Board of Directors have approved to amend/ insert the articles of association of the Company for buy back of its equity shares with subject to approval of members of the Company. Further the Company has informed that they have inadvertently mentioned that the board has decided to buy back of 10% equity shares of the Company. Kindly ignore the messa

Gemini Communication Limited has informed the Exchange that "The board of directors have transacted the following business at its meeting held on October 22, 2008. (1) The Board of Directors approved, subject to approval of members, to amend/inert the clause in the articles of association of company as 46.1 after Clause 46 under the heading of "Buy back of shares/ Securities" in accordance with 77A, 77AA and 77B of the Companies Act, 1956 and the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 1998. (2) The Board of Directors decided to buy back of up to 10% equity

Gemini Communication Limited has informed the Exchange that the Board of Directors of the company at its meeting held on August 28,2008 have fixed record date as September 24, 2008 for the purpose of sub division of equity shares from Rs. 5/- (Five only) to Rs. 1/- (One only). Further, the company has submitted to the Exchange extract minutes of special resolution for stock split passed at the Annual General Meeting of the Company held on August 20, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extran

Gemini Communication Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on August 20, 2008. 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/Corporate Announcements). <a href=/content/corporate/geminicomm_PROAGM_21082008.zip target=NEW> For more details click here.</a>

Gemini Communication Limited has informed the Exchange that the board has decided (1) To fix the date of Annual General Meeting on August 20, 2008. (2) To fix the Book Closure date on August 12, 2008 to August 20, 2008 for the purpose of Dividend. (3) To re-designate Mr.R.Vijaykumar, Chairman & Managing Director to Group Chairman of the Company with affect from October 01 2008 and subject to approval of members of the Company. (4) To re-designate Mr.R.Ramkumar, Executive Director to Chairman of the Company with effect from October 01 2008 and subject to approval of members of the Company. (5)

Gemini Communication Limited has informed the Exchange regarding the press release dated June 16, 2008 ,titled "Gemini Communication Ltd acquires majority stake in Chennai based M/s. Veeras Infotek Private Limited". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Gemini_PR_16062008.zip target=NEW> For more details click here.</a>

Gemini Communication Limited has informed the Exchange that the Board of Directors at its meeting held on May 19, 2008 has decided the following business as per the agenda of the meeting. (1) Have recommended the dividend of 15% on the paid up equity share capital of the Company. (2) Have recommended to split the equity shares of Rs.1/- each from Rs.5/- per share.

Gemini Communication Limited has informed the Exchange that: "The Board of Directors has decided to publish audited results for the year ended 31st March 2008 instead of unaudited quarterly results for the quarter ended 31st March 2008. Further that the Company will publish the audited financial results for the year ended 31st March 2008 on or before 30th June 2008".

Gemini Communication Limited has informed the Exchange that : "To designate an e-mail ID of the grievance redress division exclusively for the purpose of registering complaints by Investors and also take necessary follow-up action we are giving the e-mail ID of Gemini Communication Ltd; sharedept@gcl.in.".

Gemini Communication Limited has informed the Exchange that "Gemini Communication Ltd was conferred an Award by Deloitte Touche Tohmatsu at Hon Kong as one of the Fastest Growing Company in Asia Pacific".

Gemini Communication Limited has informed the Exchange regarding the details of the order that the Company has bagged. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Gemini_ANN_26122007.zip target=NEW> For more details click here.</a>

Gemini Communication Limited had informed the Exchange regarding convening the Annual General Meeting of the Company on September 18, 2007. The Company has now informed the Exchange that: "The date of meeting of the Annual General Meeting of the Company has been changed to 21st September, 2007 and other details like book closure date and time are remain same".

Gemini Communication Limited has informed the Exchange that "The date of meeting of the Annual General Meeting of the Company has been changed to 18th September, 2007 and other details like book closure date and time are remain same".

Gemini Communication Limited has informed the Exchange that "The Meeting of Board of Directors of the Company held on 17th August , 2007 inter alia, has decided the followings : (1) Proposed to make a preferential allotment of up 10,00,000 warrants with option to convert them into 10,00,000 equity shares at the rate of Rs.5/- for the purpose of expansion plans of the Company. The preferential offer is proposed to be made to promoter and other investors, subject to necessary approval from shareholders, and will be made at a price arrived at in terms of Securities and Exchange Board of India (D

Gemini Communication Limited has informed the Exchange that the Meeting of the Board of Directors of the Company held on August 17, 2007 inter alia, has decided the following: (1) Proposed to make a preferential allotment of up 10,00,000 warrants with option to convert them into 10,00,000 equity shares at the rate of Rs.5/- for the purpose of expansion plans of the Company. The preferential offer is proposed to be made to promoter and other investors, subject to necessary approval from shareholders, and will be made at a price arrived at in terms of Securities and Exchange Board of India (Disc

Gemini Communication Limited has informed the Exchange that: "Gemini Communication Ltd (the "Company") has launched a Euro 15,000,000/- 6% Foreign Currency Convertible Bonds Due 2012 (the "Bonds") Offering (the "Offering"). The Offering has been approved by the shareholders of the Company by way of a special resolution at their Extraordinary General Meeting on 30th March 2007. The Bonds are expected to be listed on the Luxembourg Stock Exchange. The Offering was launched after market trading hours on June 29, 2007. The Offering has been fully subscribed by Merrill Lynch International and the c

Gemini Communication Limited has informed the Exchange that the Board of Directors has fixed the record date for the issue of bonus shares would be July 18, 2007.

Gemini Communication Limited had informed the Exchange that the Board of Directors at their meeting held on May 23, 2007, has recommended dividend of 20% per share on pro rata basis on the paid up share capital of the Company. The Company now informs the Exchange that: "We had inadvertently mentioned in the notes of the Audited Annual Accounts as prorate dividend instead of full dividend of total share capital of the Company".

Gemini Communication Limited has informed the Exchange that the Board of Directors at their meeting held on May 23, 2007, has recommended dividend of 20% per share on pro rata basis on the paid up share capital of the Company.

Gemini Communication Limited has informed the Exchange regarding a press release titled "Gemini bags Rs.57.6 Crs order from Punjab Schools III Phase ICT Project". The copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/gemini_PR_190407.zip target=NEW> For more details click here.</a>

Gemini Communication Limited has submitted to the Exchange a copy of the Notice of Extra-Ordinary General Meeting of the shareholders of the Company to be held on March 30, 2007. The 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/Corporate Announcements).<a href=/content/corporate/gemini_notice_080307.zip target=NEW> For more details click here.</a>

Gemini Communication Limited has informed the Exchange regarding the press release, titled " Gemini Communication Ltd. Secures Rs.75 Crores order from TNEB. A copy of the press release shall be available on the NSE website. (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/GEMINI.zip target=NEW> For more details click here.</a>

Gemini Communication Limited has informed the Exchange that: "The Board Meeting of the Company was held today, the 21st February 2007 at Chennai and the following decisions were taken: a) The Company shall issue Foreign Currency Convertible Bonds (FCCBs) / Global Depository Receipts (GDRs) / Qualified Institutional Placements (QIPs) or other convertible securities or instruments u/s. 81 of the Companies Act, 1956, SEBI Regulations and all other applicable statutory regulations and provisions in this regard for an amount upto USD 35 million or rupee equivalent thereof subject to the approval of

Gemini Communication Limited has informed the Exchange that: "The Board of Directors of the Company at its meeting held on 29th January 2007, inter alia, has decided the following: 1) The Board of Directors has recommended to issue bonus shares to the equity share holders at the ratio of 1 for every equity shares held in the Company. 2) The Board of Directors has proposed to convene an Extra Ordinary General Meeting of the Company to seek the approval of shareholders, inter-alia, in respect of the above matters and subject to necessary approval from the statutory authorities. The Date and Venu