GEMINI

Members of the Exchange are hereby notified that in terms of Regulations of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract (Regulations) Rules, 1957 and Bye-Laws of the Exchange, it has been decided to delist (withdraw the admission to dealings in) equity shares of Gemini Communication Limited (GEMINI) w.e.f. March 02, 2020 as per SEBI (Delisting of Equity Shares) Regulations, 2009.

Members of the Exchange are hereby informed that the Exchange on November 26, 2019 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 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).

Gemini Communication Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2017 to September 30, 2017 (both days inclusive) for the purpose of Annual general meeting .

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 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 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 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 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.

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

Gemini Communication Limited has informed the Exchange that the Board of Directors has decided and fixed the Annual General Meeting on September 09, 2011. The Board has also fixed the Book closure date on September 05, 2011 to September 09, 2011 (inclusive of both the days) for the purpose of Dividend.

Gemini Communication Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 18, 2011 has considered and approved, subject to the approval of the shareholders of the Company, and other such approvals / consents as may be necessary, the buy-back of the Company's equity shares at a price not exceeding Rs.45 per equity share and upto an aggregate amount of Rs.29 crore. The buy-back would be through open market purchases from the Bombay Stock Exchange Limited and the National Stock Exchange of India Limited. Further, the promoter and promoter group

Gemini Communication Limited has informed the Exchange that the Board of Directors at its meeting held on October 18, 2010, the company has alloted equity shares on conversion of equity warrants on receipt of allotment money from the Promoter, Promoter Group and Key employees of the Company.

Gemini Communication Limited has informed the Exchange that the Board of Directors at its meeting held on September 06, 2010: (1) The Board of Directors has decided and fixed the Annual General Meeting on September 30, 2010. (2) The Boards of Directors has also fixed the Book closure date on September 28, 2010 to September 30, 2010 (inclusive of both the days) for the purpose of Dividend.

Gemini Communication Limited has informed the Exchange that the following businesses are transacted in the Board Meeting of the Company held on August 10, 2009: (1) The Board of Directors has decided and fixed the Annual General Meeting as September 24, 2009. (2) The Board of Directors has also fixed the Book Closure dates from September 19, 2009 to September 24, 2009 for the purpose of Dividend.

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 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 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 Board of Directors has fixed the record date for the issue of bonus shares would be July 18, 2007.

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