GEODESIC

Geodesic Information Systems Limited has informed the Exchange that: "The Board of Directors at their meeting held on May 19, 2008 has approved grant of Seven Lakhs (7,00,000) Options to the employees of the Company in accordance with Geodesic Information Systems Limited ESOP Plan, 2002."

Geodesic Information Systems Limited has informed the Exchange that "Geodesic Information Systems Limited proposes to extend its software VOIP (Voice Over Internet Protocol) suite with launch of VOIP hardware phones (wired and cordless) in this Financial Year (2008-09)".

Geodesic Information Systems Limited has informed the Exchange that the auditor's have conducted the limited review of the Unaudited financial results for the quarter ended March 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_28042008.zip target=NEW> For more details click here.</a>

Geodesic Information Systems Limited has informed the Exchange that : "Mr. Rahul Patwardhan, Non-Executive Director has resigned from the Board of Directors of the Company w.e.f. April 24, 2008 and he ceased to be a Director of the Company with immediate effect. Further, the Board of Directors of the Company at its meeting held on April 24, 2008 has appointed Mr. Nitin Potdar as an Additional Director."

Geodesic Information Systems Limited has informed the Exchange that "The Company has decided to establish a subsidiary company in Mauritius to Streamline the Company's stake in its subsidiaries and for a better integration and a smoother flow of information and operation".

Geodesic Information Systems Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on April 07, 2008, has allotted 14,085 Equity Shares of Rs.2/- each, upon exercise of 14,085 options by Optionees under the Geodesic Employee Stock Option Plan 2002 granted in 2005 and 2006. Consequently, with effect from April 7, 2008, the issued, subscribed and paid-up Equity Share Capital of the Company stands increased to Rs. 18,43,34,048/- divided into 9,21,67,024 Equity Shares of Rs.2/- each.

Geodesic Information Systems Limited has informed the Exchange regarding a press release dated February 18, 2008, titled "Geodesic's Mundu Radio Technology Powers Idea Cellular's "Idea Radio"; Launches a New Era in Mobile Entertainment with True Internet Radio Access". 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_19022008.zip target=NEW> For more details click here.</a>

Geodesic Information Systems Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2007. 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_08022008.zip target=NEW> For more details click here.</a>

Geodesic Information Systems Limited has informed the Exchange regarding a press release dated January 30, 2008, titled "Geodesic Signs Distribution Agreement with Ioworld Media's www.radioio.com". 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_30012008.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, at their meeting held on January 29, 2008, have discussed and decided on the following: 1) Declared an interim dividend @10% on fully paid up equity share capital consisting of 9,21,52,939 equity shares of Rs.2/- each, the record date is February 13, 2008 and the payment date will be February 22, 2008 for the year 2007-08. 2) Allotment of 6,61,650 equity shares on preferential basis to shareholders of E Dot Solutions (India) Pvt. Ltd. under a scheme of amalgamation.

Geodesic Information Systems Limited has informed the Exchange that: "The Company has successfully closed the issue of its Foreign Currency Convertible Bonds aggregating US$ 125 million on January 17, 2008 with Citigroup as the Sole Book Running Lead Manager to the issue". 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_Updates_18012008.zip target=NEW> For more details click here.</a>

Geodesic Information Systems Limited has informed the Exchange that "By an order dated November 23, 2007 and December 13, 2007 the Hon'ble High Court at Bombay Judicature and Bangalore Judicature respectively has approved the Scheme of amalgamation of Picopeta Simputers Private Limited, Bangalore and e dot Solutions India Private Limited, Mumbai with Geodesic Information Systems Limited".

Geodesic Information Systems Limited has informed the Exchange that "The Company has issued and allotted US$ 125,000,000 (US$ One Twenty Five Million Only) unsubordinated, unsecured Foreign Currency Convertible Bonds due 2013. The Bonds will be convertible into Geodesic ordinary shares, quoted in Indian Rupees ("Rs."). The five year bonds are expected to be zero coupon, carrying a yield to maturity of 6.60% per annum."

Geodesic Information Systems Limited has informed the Exchange regarding the launch of US$ 125 million unsubordinated unsecured foreign currency zero coupon convertible bonds. 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_ANN_11012008.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 their Meeting held on January 07, 2008 has allotted 1,91,595 Equity Shares of Rs. 2/- each, upon exercise of 1,91,595 options by Optionees under the Geodesic Employee Stock Option Plan 2002 granted in 2005 and 2006. Consequently with effect from January 07, 2008, the issued, subscribed and paid-up Equity Share Capital of the Company stands increased to Rs. 18,29,82,578/- divided into 9,14,91,289 Equity Shares of Rs.2/- each.

Geodesic Information Systems Limited has informed the Exchange that: "The Board of Directors at their meeting held on 23rd November 2007 have resolved to redeem 1650,000 5% cumulative redeemable Preference Shares of Rs. 10/- each (Unlisted on any of the Exchanges), which were due for redemption on 27th November 2007."

Geodesic Information Systems Limited has informed the Exchange regarding a press release dated October 29, 2007, titled "Geodesic's Mundu TM IM to Support Pocket PC and select Sony Ericsson phones". 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_29102007.zip target=NEW> For more details click here.</a>

Geodesic Information Systems Limited has informed the Exchange regarding a press release dated October 24, 2007, titled "Geodesic Q2, 2007 net profit Rs.331.8 million, up 52.7% over Q2, 2006". 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_25102007.zip target=NEW> For more details click here.</a>

Geodesic Information Systems Limited has informed the Exchange regarding a press release dated October 17, 2007, titled "Geodesic's Mundu Radio achieves Symbian Signed status - Available for latest Nokia Smartphones". 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_17102007.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 their meeting held on October 12, 2007 at the registered office of the Company has allotted 130,330 Equity Shares of Rs.2/- each, upon exercise of 130,330 options by Optionees under the Geodesic Employee Stock Option Plan 2002 granted in 2005 and 2006. Consequently, with effect from October 12, 2007 the issued, subscribed and paid-up Equity Share Capital of the Company stands increased to Rs. 18,25,99,388/- divided into 9,12,99,694 Equity Shares of Rs.2/- each.

Geodesic Information Systems Limited has informed the Exchange vide its letter dated September 24, 2007 that "As per the requirement of clause 22 and other applicable clauses of the listing agreement the Board of Directors at their meeting held on 24th September 2007 approved grant of Three Lacs (3,00,000) Options to the employees of the Company in accordance with Geodesic Information Systems Limited ESOP Plan, 2002".

Geodesic Information Systems Limited has submitted to the Exchange a copy of newspaper clippings for hearing the notice of petition for sanctioning the arrangement embodied in the scheme of amalgamation of Picopeta Simputers Private Limited and Edot Solutions India Pvt. Limited by Hon'ble High court on October 26, 2007 published in Newspapers on September 12, 2007. 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_Not_190

Geodesic Information Systems Limited has informed the Exchange that: "Geodesic is pleased to announce that PC Magazine-a renowned technology Magazine has rated Mundu IM V4.o as one of the top 12 mobile applications in 2007."

Geodesic Information Systems Limited has submitted to the Exchange a copy of the Proceeedings of Court Convened General Meeting held on August 17, 2007. 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_AGM_19092007.zip target=NEW> For more details click here.</a>

Geodesic Information Systems Limited has informed the Exchange regarding a press release dated September 10, 2007, titled "MIo Technology Bundles Geodesic's Mundu IM on their New GPS PDA Phone". 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_10092007.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 their meeting held on 3rd September 2007 at 3.00 p.m. at the registered office of the Company has allotted 3,03,89,788 Equity Shares of Rs.2/- each as bonus shares to the shareholders of the company in 1:2 ratio as on record date for bonus i.e. 21st August 2007. Consequently, with effect from 3rd September, 2007, the issued, subscribed and paid-up Equity Share Capital of the Company stands increased to Rs.18,23,38,728/- divided into 9,11,69,364 Equity Shares of Rs.2/- each. We furth

Geodesic Information Systems Limited has informed the Exchange that the auditor's have conducted the limited review of the un-audited financial results (standalone) for the quarter ended June 30, 2007. 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_LR_28082007.zip target=NEW> For more details click here.</a>

Geodesic Information Systems Limited has submitted to the Exchange a copy of the Proceedings of the AGM of the Company held on July 23, 2007. The details of the proceedings 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_agm_230807.zip target=NEW> For more details click here.</a>

Geodesic Information Systems Limited has informed the Exchange that: "The members at the High Court convened General Meeting held on 17th August 2007 at 11:00 a.m. have unanimously:- 1) Considered and approved the scheme of Amalgamation of Picopeta Simputers Private Limited and Edot Solutions India Private Limited with Geodesic Information Systems Limited".

Geodesic Information Systems Limited has informed the Exchange that Mr. L (Subu) Subramanyan has been appointed as CEO of Chandamama India Limited, Subsidiary of Geodesic Information Systems Limited. A copy of the press release with respect to this appointment dated August 13, 2007, titled "Geodesic appoints CEO for Chandamama" 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_130807.zip target=NEW> For more details click here.</a>

Geodesic Information Systems Limited has informed the Exchange that Hon. High court of Bombay has approved the scheme of merger of Picopeta Simputers Private Limited and edot Solution India Private Limited. To reiterate the Board of Directors of Geodesic had approved the scheme of merger in its meeting held on January 22, 2007. For the purpose of obtaining consent of shareholders the Court has ordered to convene a meeting of Shareholders of the Company on August 17, 2007. Further the Company has submitted a copy of the notice of the meeting. A copy of the notice shall be available on the NSE

Geodesic Information Systems Limited has informed the Exchange regarding a press release dated August 08, 2007, titled "Geodesic announces Mundu(TM) IM for the Apple iPhone". 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_08082007.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 at its meeting held on August 06, 2007 has allotted 72,332 Equity Shares of Rs.2/- each, to the employees of the Company on exercise of options granted to them pursuant to Geodesic Employee Stock Option Plan 2002. Consequently, with effect from August 06, 2007, the issued, subscribed and paid-up Equity Share Capital of the Company stands increased to Rs.12,15,59,152/- divided into 6,07,79,576 Equity Shares of Rs.2/- each.

Geodesic Information Systems Limited has informed the Exchange that Notice is hereby given that by an Order dated July 06, 2007 the Hon'ble High Court of Judicature at Bombay, has directed that a meeting to be held of the Equity Shareholders of Geodesic Information Systems Limited, the Applicant/ Transferee Company, for the purpose of considering, and if thought fit approving with or without modification, the arrangement embodied in the Scheme of Amalgamation of Picopeta Simputers Private Limited (the "First Transferor Company") and e dot Solutions India Private Limited (the "Second Transferor

Geodesic Information Systems Limited has informed the Exchange regarding a press release dated July 30, 2007, titled "Geodesic Q1 net profit Rs.287.3 million, up 119% as compared to corresponding quarter last year". 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_30072007.zip target=NEW> For more details click here.</a>

Geodesic Information Systems Limited has informed the Exchange that the date of payment of final dividend is August 13, 2007.

Geodesic Information Systems Limited has informed the Exchange that the members at the Annual General Meeting held on July 23, 2007 have transacted the certain business. 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_agm_240707.zip target=NEW> For more details click here.</a>

Geodesic Information Systems Limited has informed the Exchange that the Company has fixed August 21, 2007 as the Record Date to decide entitlement for Bonus shares @ 1:2 as declared by the shareholders in the Annual General Meeting held on July 23, 2007. Further the Company has submitted certified true copy of Resolution passed at the Annual General Meeting of the Shareholders of the Company held on July 23, 2007. 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 Announceme

Geodesic Information Systems Limited has submitted to the Exchange a copy of the notice of the Annual General Meeting of the Members of the Company to be held on July 23, 2007. 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_090707.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 their meeting held on 6th July 2007 at 3.00 p.m. at the registered office of the Company has Allotted 64,795 Equity Shares of Rs.2/- each, upon exercise of 64,795 options by Optionees under the Geodesic Employee Stock Option Plan 2002 granted in 2005 and 2006. Consequently, with effect from July 06, 2007, the issued, subscribed and paid-up Equity Share Capital of the Company stands increased to Rs.12,14,14,488/- divided into 6,07,07,244 Equity Shares of Rs.2/- each".

Geodesic Information Systems Limited has informed the Exchange that the Company has announced the book closure from July 18, 2007 to July 20, 2007 (both days inclusive) for the purpose of Annual General Meeting and Payment of final Dividend, if declared by the shareholders in ensuing Annual General Meeting.

Geodesic Information Systems Limited has informed the Exchange that: Geodesic's Mundu Radio has won the CNET "Webware 100" Award for the Mobile Category". A copy of the press release dated June 18, 2007, titled "Geodesic's Mundu Radio wins the CNET "Webware 100" Award for the Mobile Category" 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_19062007.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, at their meeting held on June 15, 2007 have discussed and decided on the following: 1) Considered and recommended final dividend @10% on equity shares of the Company. 2) Declared payment of dividend on preference shares. 3) Recommended increase of authorized capital by Rs.15 crore thereby resulting in the total authorized capital of Rs.35 crore. 4) Recommended raising of funds through international offerings in one or more foreign markets, subject to the necessary approvals and regulatio

Geodesic Information Systems Limited has informed the Exchange that the Board of Directors of the company, at their meeting held on June 15, 2007 have discussed and decided the following: 1) Recommended issuance of bonus 1:2 to the shareholders if approved by the AGM. 2) Decided that the AGM to be held on 23rd July, 2007.

Geodesic Information Systems Limited has informed the Exchange that: "Geodesic and Gothenburg Post, a daily newspaper from the Stampen Group, Sweden have launched GP-Qrir, an interoperable Instant Messenger on the desktop and mobile platform". A copy of the press release dated May 08, 2007, titled "Gothenburg Post, Sweden and Geodesic launch GP-Qrir, an Instant Messenger on the mobile platform" 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_

Geodesic Information Systems Limited has informed the Exchange that "The Board of Directors of the Company has allotted 3,06,296 equity shares of Rs.2/- each fully to shareholders of Chandamama India Limited on preferential basis. Consequently, with effect from May 7, 2007, the issued, subscribed and paid-up Equity Share Capital of the Company stands increased to Rs.12,12,84,898/- divided into 6,06,42,449 Equity Shares of Rs.2/- each".

Geodesic Information Systems Limited has submitted to the Exchange a copy of the proceedings of the Extra Ordinary General Meeting held on March 31, 2007. 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_EGM_05052007.zip target=NEW> For more details click here.</a>

Geodesic Information Systems Limited has informed the Exchange that: "An e-mail ID of the grievance redressel division exclusively for the purpose of registering complaints by investors already exists in the Company that is invrel@geodesic.com. The said e-mail ID had already been prominently displayed on the Company's website i.e. www.geodesic.com under Investor Relations>FAQs".

Geodesic Information Systems Limited has informed the Exchange that "The Board of Directors of the Company in their meeting held on 9th April 2007 at 3:00 p.m. at the registered office of the Company have discussed and decided on the following: (1) Allotted 1,30,896 Equity Shares of Rs.2/- each, upon exercise of 1,30,896 options by Optionees under the Geodesic Employee Stock Option Plan 2002 granted in 2005. (2) Allotted 10,40,000 equity shares of Rs. 2/- each on conversion of warrants to Mr. Rakesh Mathur, Independent Director of the Company. (3) Granted 6,00,000 options to eligible employees

Geodesic Information Systems Limited has informed the Exchange that: "the members present at the Extraordinary General Meeting held on 31st March, 2007 at 11.00 a.m. have unanimously consented to the issuance of 3,13,843 equity shares on preferential basis to shareholders of Chandamama India Limited".