GEMINI

Gemini Communication Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 30, 2017

Gemini Communication Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2017

Gemini Communication Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2017

Gemini Communication Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2017

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 seeking shareholders permissions, on the Special Resolutions relating to issue of further shares under section 81 (1A) of the Companies Act and issued of Sponsored GDRs/ADRs. The Company is pleased to inform the Exchange that the said Special Resolutions set out in the Notice of the Postal Ballot passed overwhelmingly majority by shareholders of the Company. 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/Corpora

Gemini Communication Limited has submitted to the Exchange a copy of Notice pursuant to Section 192A of the Companies Act, 1956 for obtaining consent of shareholders by way of Postal Ballot Process together with Explanatory Statement. The Company is seeking the consent of its members through the Special Resolutions proposed to be passed by Postal Ballot in respect of the following Business: (1) Special Resolution under item No.1 for issue of further shares. (2) Special Resolution under item No. 2 for issue of sponsored ADRs/GDRs. The Notice of Postal Ballot shall be available on the NSE websit

Gemini Communication Limited has informed the Exchange regarding the outcome of Annual General Meeting held on September 24, 2009. 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_agm_24082009.zip target=NEW> For more details click here.</a>

Gemini Communication Limited has submitted to the Exchange a copy of the proceedings of the Extraordinary General Meeting of the Company held on May 06, 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/Corporate Announcements).<a href=/content/corporate/Gemini_pregm_06052009.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 Company to be held on May 06, 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/Corporate Announcements).<a href=/content/corporate/Gemini_EGM_20042009.zip target=NEW> For more details click here.</a>

Gemini Communication Limited has submitted to the Exchange a copy of the proceedings of Extraordinary General Meeting of the Company held on November 27, 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/Gemini_proceedingofEGM_28112008.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 pursuant to section 31 of the Companies Act, 1956, relating to the Alteration of Article 46 (1) of the Articles of Association of the Company, scheduled to be held on November 27, 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_NOTEGM_10112008.zip target=NEW> For more details click here.</a>

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 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 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>