GEODESIC

Geodesic Limited has informed the Exchange that the Company has fixed February 10, 2010 as Record Date for the purpose of payment of interim dividend declared by the Board of Directors at their meeting held on January 29, 2010. Further, Date of Payment of Interim Dividend is February 24, 2010.

Geodesic Limited has informed the Exchange regarding a press release dated January 29, 2010, titled "Geodesic announces third quarter results for fiscal 2010". 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/geodesic_PR_30012010.zip target=NEW> For more details click here.</a>

Geodesic Limited has informed the Exchange that the Board of Directors of the Company have discussed and decided on the following: (1) Appointed Mr. G. Krishnan, retired IAS officer and Ex-Chief Secretary of Jharkhand as Independent Director on the Board with immediate effect; (2) Appointed a committee to review the equity buy back proposal since the current stock price is higher than the earlier approved buy back price.

Geodesic Limited has informed the Exchange that the Board of Directors of the Company at the board meeting held on January 29, 2010 have discussed and decided on the following : Declared an Interim Dividend @ 75 paisa per equity shares of Rs. 2/- each (37.5%) on fully paid up equity share capital consisting of 92243799 equity shares of Rs. 2/- each.

Geodesic Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on September 29, 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/geodosec_AGMMin_16112009.zip target=NEW> For more details click here.</a>

Geodesic Limited has informed the Exchange regarding a press release dated November 10, 2009, titled "Spokn perfects Internet Telephony". 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/GEODESIC_PR_10112009.zip target=NEW> For more details click here.</a>

Geodesic Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the period ended September 30,2009. 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/GEODESIC_LR_05112009.zip target=NEW> For more details click here.</a>

Geodesic Limited has informed the Exchange regarding a press release dated October 30, 2009, titled "Geodesic Q2 FY10 revenues at Rs. 154 crore and net profit at 57 crore". 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/Geodesic_PR_30102009.zip target=NEW> For more details click here.</a>

Geodesic Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on October 09, 2009 has allotted 28,825 Equity Shares of Rs.2/- each, upon exercise of 28,825 options by Optionees under the Geodesic Employee Stock Option Plan 2002 granted in 2006. Consequently, with effect from October 09, 2009, the issued, subscribed and paid-up Equity Share Capital of the Company stands increased to Rs. 184,487,598/- divided into 9,22,43,799 Equity Shares of Rs.2/- each.

Geodesic Limited has informed the Exchange that the date of payment of final dividend is October 20, 2009, if declared by shareholders in ensuing Annual General Meeting to be held on September 29, 2009.

Geodesic Limited has informed the Exchange regarding the outcome of Annual General Meeting held on September 29, 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/geodesic_outcome_29092009.zip target=NEW> For more details click here.</a>

Geodesic Limited has submitted to the Exchange a copy of Notice of the Annual General Meeting of the Members of the Company to be held on September 29, 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/Geodesic_AGMNot_17092009.zip target=NEW> For more details click here.</a>

Geodesic Limited has informed the Exchange that the Company has announced the book closure from September 25, 2009 to September 29, 2009 (both days inclusive) for the purpose of a) Annual General Meeting. b) Payment of final dividend, if declared by the shareholders in ensuing Annual General Meeting.

Geodesic Limited has informed the Exchange that Board of Directors of the Company has approved the acquisition of a Company in the space of Communication and Social Networking with offices globally.

Geodesic Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 28, 2009 have discussed and decided on the following: (1) Considered and recommended final dividend @ 0.80ps per share on the face value of Rs. 2 each (@40%) on equity shares of the Company to be paid after approval of shareholders in the AGM. (2) Decided that the AGM will be held on September 29, 2009. (3) The Board has taken note of the resignation of Dr. Shashikant Kelkar, Director due to his pre-occupation. He ceases to be Director of the Company with immediate effect. The Bo

Geodesic Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. 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/GEODESIC_LR_05082009.zip target=NEW> For more details click here.</a>

Geodesic Limited has informed the Exchange that the Board of Directors of the Company at their Meeting held on July 31, 2009 have discussed and decided on the following : 1) The Board has taken note of the resignation of Mr. Mahesh Murthy, Promoter due to his pre-occupation. He ceases to be the Promoter of the Company with immediate effect. The Board thanked Mr. Mahesh Murthy for his valuable contribution to the growth of the Company.

Geodesic Limited has informed the Exchange that "The Company has cancelled USD 3.0 million of its outstanding 0% USD denominated Foreign Currency Convertible Bonds due 2013 (ISIN XS0339017716) (the "Bonds"), listed on the Singapore Stock Exchange, in accordance with the A.P. (DIR Series) Circular No. 39 dated December 8, 2008 (the "Circular") issued by the Reserve Bank of India. The amount of Bonds outstanding after this repurchase and cancellation is USD 113.5 million".

Geodesic Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended March 31, 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/GEODES_LR_20052009.ZIP target=NEW> For more details click here.</a>

Geodesic Limited has informed the Exchange regarding the press release dated May 18, 2009, titled "Geodesic Announces Acquisition of Interactive Networks Inc". 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/geodesic_PR_18052009.zip target=NEW> For more details click here.</a>

Geodesic Limited has informed the Exchange that "The Company has repurchased USD 3.0 Million Face value of Foreign Currency Convertible Bonds due 2013 (ISIN XS0339017716) (the "Bonds"), listed on the Singapore Stock Exchange, in accordance with the A.P. (DIR Series) Circular No.39 dated December 8, 2008 (the "Circular") issued by the Reserve Bank of India. The process has been initiated for extinguishment of the same in the records of trustee of the said bonds".

Geodesic Limited has informed the Exchange that as per the requirement of clause 25 and other applicable clauses of the Listing Agreement, the Board of Directors at their meeting held on April 29, 2009 has approved grant of Five Lakhs (5,00,000) Options to the employees of the Company in accordance with Geodesic Limited ESOP Plan, 2002.

Geodesic Limited has submitted to the Exchange the proceedings of Postal Ballot in respect of a two special resolutions with regard to alteration of Articles of Association & buy back of equity shares of the Company, declared on April 17, 2009 on the basis of report of Scrutinizer.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/geodesi_Proceeding_05052009.zip target=NEW> For more details click here.</a>

Geodesic Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 29, 2009 have discussed and decided on the following : 1) Considered grant of 5,00,000 options to employees of the Company and its Subsidiaries.

Geodesic Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001, the Company has sought approval of the shareholders in respect of the special resolutions under section 31 read with 77A (2) (a) of the Companies Act, 1956 for Amendment of Articles of Association and under section 77A, 77AA, 77B of the Companies Act,1956 read with SEBI (Buy back of securities) Regulations, 1998 for Buy Back of not more than 25% equity shares of the company as specified in the notice dated March 05,

Geodesic Limited had informed the Exchange that the Company has repurchased USD 8.5 Million Face value of Foreign Currency Convertible Bonds due 2013 (ISIN XS0339017716) (the "Bonds"), listed on the Singapore Stock Exchange, in accordance with the A.P. (DIR Series) Circular No. 39 dated December 08, 2008 (the "Circular") issued by the Reserve Bank of India. The process has been initiated for extinguishment of the same in the records of trustee of the said bonds. The Company has now informed the Exchange that: "Geodesic Limited has cancelled USD 8.5 million of its outstanding 0% USD denominated

Geodesic Limited has informed the Exchange that the Company has repurchased USD 8.5 Million Face value of Foreign Currency Convertible Bonds due 2013 (ISIN XS0339017716) (the "Bonds"), listed on the Singapore Stock Exchange, in accordance with the A.P. (DIR Series) Circular No. 39 dated December 08, 2008 (the "Circular") issued by the Reserve Bank of India. The process has been initiated for extinguishment of the same in the records of trustee of the said bonds.

Geodesic Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001, the Company is seeking approval of the shareholders by postal ballot for the following: 1) Special Resolution under sec 31 read with 77A (2) (a) of the Companies Act, 1956 for Amendment of Articles of Association; 2) Special Resolution under section 77 A, 77AA, 77B of the Companies Act,1956 read with SEBI (Buy back of securities) Regulations, 1998 for Buy Back of not more than 25% equity shares of the company. The Com

Geodesic Limited has informed the Exchange that in continuation with the decision to buyback 25% of the Equity shares of the company through open market route through stock exchanges decided on January 30, 2009, the Board of Directors of the Company at their meeting held on March 05, 2009 have discussed and decided on the following:(1) Appointed IDFC-SSKI Limited as the merchant bankers for the proposed buyback of equity shares.(2) Approved the maximum buyback price as Rs. 75 per share.(3) Approved the notice for conducting postal ballot for approval of proposed equity buyback from the shareho

Geodesic Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2008.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/GEODESIC_LR_12022009.ZIP target=NEW> For more details click here.</a>

Geodesic Limited has informed the Exchange regarding the disclosures required under regulation 8A(4) of SEBI (Substantial Acquisition of Shares and Takeovers Regulations, 1997) for the promoters and promoters group. 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/Geodesic_reg8A_06022009.zip target=NEW> For more details click here.</a>

Geodesic Limited has informed the Exchange that the company has fixed February 17, 2009 as a record date for the purpose of payment of interim dividend. The date of payment of interim dividend is February 25, 2009.

Geodesic Limited has informed the Exchange that the meeting of the Board of Directors of the Company held on January 30, 2009 have discussed and decided on the following: (1) Declared an Interim dividend @40% on fully paid up equity share capital consisting of 9,22,14,974 equity shares of Rs.2/- each for the year 2008-09. (2) The Board has approved the proposal to buy back Company's USD denominated Zero Coupon Convertible Bonds (FCCB Bonds), as per RBI guidelines under automatic route. (3) The Board has also approved the proposal to buyback of 25% of the Equity shares of the company through

Geodesic Limited has informed the Exchange that the Board has taken note of the resignation of Mr. Mahesh Murthy and Mr. Rakesh Mathur, Non-Executive Directors due to their pre-occupation at its meeting held on December 15, 2008. They have ceased to be a Director of the Company with immediate effect.

Geodesic Limited has submitted to the Exchange a copy of the proceedings of postal ballot in respect of a special resolution with regard to change in name of the Company, declared on September 15, 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/GeodesicPostalBallot_12112008.zip target=NEW> For more details click here.</a>

Geodesic Limited has informed the Exchange that the auditor's have conducted the limited review of the Unaudited financial results for the quarter ended September 30, 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/GEODESIC_LR_29102008.zip target=NEW> For more details click here.</a>

Geodesic Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on October 07, 2008 has allotted 8,400 Equity Shares of Rs.2/- each, upon exercise of 8,400 options by Optionees under the Geodesic Employee Stock Option Plan 2002 granted in 2006. Consequently, with effect from October 07, 2008, the issued, subscribed and paid-up Equity Share Capital of the Company stands increased to Rs. 184,429,948/- divided into 9,22,14,974 Equity Shares of Rs.2/- each.

Members of the Exchange are hereby informed that the name of Geodesic Information Systems Limited shall be changed to Geodesic Limited and the trading symbol of the Company be changed from GEOINFO to GEODESIC w.e.f. October 06, 2008.

Geodesic Information Systems Limited has informed the Exchange regarding the press release dated September 22, 2008, titled "Geodesic Information Systems is now "Geodesic 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/GEODESIC_PR_22092008.zip target=NEW> For more details click here.</a>

Geodesic Information Systems Limited has informed the Exchange that Company has changed its name from "Geodesic Information Systems Limited" to "Geodesic Limited" w.e.f. September 19, 2008. Further, the company has submitted certified true copy of fresh certificate of incorporation to this effect.

Geodesic Information Systems Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001, the Company has sought approval of the shareholders in respect of the special resolution under section 21 and other applicalable provisions of the Companies Act, 1956, for change of name of the company from "Geodesic Information Systems Limited" to "Geodesic Limited". The matters contained in the Notice of the Postal ballot were passed with requisite majority as is evident from the result declared

Geodesic Information Systems Limited has informed the Exchange regarding a press release dated September 08, 2008, titled " Geodesic to bring its innovative mobile services to Blackberry users". 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/geodesicsys_PR_08092008.zip target=NEW> For more details click here.</a>

Geodesic Information Systems Limited has informed the Exchange that the members at the (post demerger) Annual General Meeting held on August 14, 2008 have transacted the following businesses:- (1) Adopted the Audited Balance Sheet as at March 31,2008 and the Profit and Loss Account for the year ended March 31,2008 and the Reports of the Directors' and Auditors' thereon, along with relevant enclosures. (2) Declared final dividend @ 20% on equity shares of Rs.2/- each, confirmed payment of interim dividend on equity shares for the year 2007-08.(3) Reappointed Mr. Vinod Sethi as Director of the C

Geodesic Information Systems Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001, the Company is seeking approval of the shareholders in respect of the special resolution under section 21 and other Applicable provisions of the Companies Act, 1956, for change of name of the company from "Geodesic Information Systems Limited" to "Geodesic Limited". The Board of Directors have appointed Mr. Ajit Sathe, Practicing Company Secretary, as a Scrutinizer for conducting the postal ballot

Geodesic Information Systems Limited has informed the Exchange that the date of payment of final dividend is September 05, 2008, if declared by shareholders in ensuing Annual General Meeting to be held on August 14, 2008.

Geodesic Information Systems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 29, 2008 has proposed to change its name to Geodesic Limited and has received an approval of name availability from Ministry of Corporate Affairs.

Geodesic Information Systems Limited has informed the Exchange that the Company has signed a licensing deal with Medion AG, a German Company, to provide Mundu IM service on new mobile communications device. In this regards the Company has submitted to the Exchange a press release dated July 29, 2008, titled "Geodesic inks deal with Medion AG to provide award- winning Mundu IM service on new mobile communications device; Leading European Manufacturer to Bundle Mundu IM on Consumer Handheld Devices". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) unde

Geodesic Information Systems Limited has informed the Exchange that the Company has announced the book closure from August 12, 2008 to August 14, 2008 (both days inclusive) for the purpose of a) Annual General Meeting. b) Payment of final dividend, if declared by the shareholders in ensuing Annual General Meeting.

Geodesic Information Systems Limited has submitted to the Exchange a statement showing distributable profits for the year ended March 31, 2008.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/GEOINFO_updates_08072008.zip target=NEW> For more details click here.</a>

Geodesic Information Systems Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on July 07, 2008 have discussed and decided on the following: (1) Considered and recommended final dividend @ 20% on equity shares of the Company. (2) Decided that the AGM will be held on August 14, 2008. (3) Allotted 39,550 Equity Shares of Rs.2/- each upon exercise of 39,550 options by optionees under the Geodesic Employees Stock Option Plan 2002 granted in 2005 and 2006. Consequently, with effect from July 7, 2008, the issued, subscribed and paid-up Equity Share Capi