GEMINI

Gemini Communication Limited has informed the Exchange regarding Outcome of Board Meeting held on November 09, 2017.

Gemini Communication Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on April 15, 2017.

Gemini Communication Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on February 14, 2017.

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 informed the Exchange regarding Outcome of Board Meeting held on May 16, 2014.

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 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 informed the Exchange that the board of directors at its meeting held on December 05, 2009 has decided to extend the closure of Sponsored GDRs issue upto December 09, 2009 at the end of the working hours, to facilitate the retail investors to participate in the Sponsored GDR Issue. Further the resolution passed by the directors at their meeting 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_OutcomeBM_07122009.z

Gemini Communication Limited has informed the Exchange that the Board of Directors has decided to list the equity share in Deutsche Borse (Frankfurt Stock Exchange) in the form of Depository Receipts (DRs) or the applicable route without raising money from the overseas market. Further, Mr. R.Vijaykumar, Group Chairman of the Company and Mr. J.Chandramouli, CFO and Company Secretary of the Company are authorised to initiate listing process, sign all the related documents pertaining to the listing and complete the listing process.

Gemini Communication Limited has informed the Exchange that the board of directors of the Company at its meeting held on April 4, 2009, inter alia, has decided the following. (1) In order to enable distinct focus in the specific lines of businesses to demerger the System Integration business of the Company comprising of Enterprise Convergence Group, Wireless & Telecom & 4S Divisions to a separate Company. The businesses that will be retained in Gemini are the Technical Services Division to the Telecom sector, Point Red & RFID businesses, which have tremendous growth and profitability potential

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: "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