GEODESIC

Geodesic Information Systems Limited has submitted to the Exchange a revised copy of notice of EGM to be held on January 09, 2006. 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/CorporateAnnouncements).

Geodesic Information Systems Limited has informed the Exchange that Board of Directors in their meeting held on December 12, 2005 have decided to convene the EGM of the Shareholders to approve the preferential issue of 7,27,000 equity shares of Rs. 2 each at a premium of Rs. 233/-. With respect to the same the Company has submitted to the Exchange a copy of notice of EGM to be held on January 09, 2006. 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/CorporateAnnouncements).

Geodesic Information Systems Limited has informed the Exchange that the Company is declared to be winner in Red Herring Small Cap 100 award. The Company is the only Indian Company to be featured in the list. This program is created specifically for technology (Information Technology, Biotech, Nanotech, and pharmaceutical) companies worth between $300 Million and $1 Billion in market capitalization. According to red herring - The Red Herring Small Cap 100 recognises more than simply financial performance and growth. They recognise and honour companies that possess innovative technology and smar

Geodesic Information Systems Limited has informed the Exchange that the BODs of the company have discussed and decided on the following: (1) Considered and approved issue of 7,27,000 equity shares of Rs.2 each at a premium of Rs.233/- per share on preferential basis to various residents and non-residents investors, subject to the approval of the shareholders in the ensuing EGM. The matter would be put forth the shareholders in the ensuing EGM. (2) Considered and approved notice calling EGM to be held on January 09, 2006 to approve the preferential issue of 7,27,000 equity shares.

Geodesic Information Systems Limited has informed the Exchange that the Company has signed Share Purchase Agreement with shareholders of Engage Solutions Limited, Hongkong to take over 100% shareholding in the Company for consideration to be paid in cash.

Geodesic Information Systems Limited has informed the Exchange that Geodesic Information Systems Limited is ranked at 172 at the "2005 Deloitte Touche Tohmatsu Asia Pacific Technology Fast 500". The program is a ranking of the leading technology Companies across the Asia Pacific region based on percentage revenue growth over a period of past 3 years.

Geodesic Information Systems Limited has informed the Exchange that Mr. Kiran Kulkarni - Managing Director of the Company has been awarded with "Super Achievers Award" at the Indira super Achievers Ceremony 2005-06. The award ceremony was held at the Indira Group of Institutes Campus, Pune on December 07, 2005. The Super Achiever award instituted by Indira group aims at recognizing professionals who have excelled and "made a difference" to their corporation. The Super Achievers are role models cheerleaders, nurturer of talents and professional with a track record. The research cell at 'fun and

Geodesic Information Systems Limited has informed the Exchange that the Company has signed a Share Purchase Agreement (SPA) with shareholders of Pico Peta Simputers Private Limited, Bangalore to take over 100% holding in Pico Peta Simputers Private Limited. Consideration will be paid in the form of cash and equity shares of company to shareholders of Pico Peta Simputers Private Limited. Pursuant to above take over, the meeting of Board of Directors of the Company is scheduled to be held on December 12, 2005 to inter-alia consider and approve preferential issue of equity shares subject to the a

Geodesic Information Systems Limited has informed the Exchange regarding the Press release dated December 01, 2005 titled "Geodesic Information Systems Ltd to acquire Hong Kong based engage solutions Ltd." The details 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).

Geodesic Information Systems Limited has informed the Exchange that the Company has decided to take over 100% stake of Engage Solutions Limited, Hong Kong based Company specializing in the provision of services and products primarily for the Financial Services Industry. This is in line with decision of BODs of the Company earlier to invest into securities of / acquire strategic stake / take over various technology companies who possess innovative ideas that can be integrated with the Companies existing technology and suite of products.

Geodesic Information Systems Limited has informed the Exchange that Geodesic Information Systems Limited has been ranked 12th in the Deloitte Technology Fast 50 India 2005 Program, a program that recognizes excellence, innovation and the fastest growing technology companies. Geodesic has been a winner in Deloitte Touche Tohmatsu Asia Pacific Technology Fast 500 Program in the previous two consecutives years. The Fast 50 program supplements the broader Deloitte Technology Fast 500 initiative.

Geodesic Information Systems Limited has informed the Exchange that the Board of Directors at their meeting held on November 24, 2005 have transacted the following business :- 1) The Board of Directors of the Company at their meeting held on Novembner 24, 2005, unanimously decided to take over 100% of Pico Peta Simputers Private Limited, Bangalore as a part of the business strategy. The terms of acquisition shall be worked out soon between the parties and be announced to the exchange. 2) The Board further consented to invest into securities of / acquire strategic stake / take over various tech

Fidelity International has informed the Exchange that the shareholding of Fidelity International Limited ("FIL") and its direct and indirect subsidiaries and FMR Corp and its direct and indirect subsidiaries in Geodesic Information Systems Limited has changed from 8.71%(4,567,567 shares) to7.89%(4,567,567 shares) on account of Increase of the share capital of Geodesic Information Systems Limited.

Citibank N.A has informed the Exchange that Merrill Lynch Capital Mkt. Espana SA SV has sold 40,279 shares aggregating to 0.06% of the total share capital of Geodesic information Systems limited on October 27, 2005. The mode of sale is Secondary market sale and the shareholding of Merrill Lynch Capital Mkt. Espana SA SV after the said sale is 5,29,300 shares aggregating to 0.91% of the total share capital of Geodesic information Systems limited.

Geodesic Information Systems Limited has informed the Exchange that the Company is declared to be winner of year 2005- Deloitte Touche Tohmatsu Asia Pacific Technology Fast 500 program that recognizes fast growing technology companies across Asia Pacific. The winners are selected amongst the technology companies from Australia, China/Hong Kong, Indonesia, Japan, Korea, Malaysia, New Zealand, Singapore, Taiwan and Thailand. The award shall be presented to the Company at a function to be held in HongKong on December 08, 2005.

Geodesic Information Systems Limited has informed the Exchange that Geodesic Information Systems Limited has teamed up with Global IP Sound (GIPS), a leading provider of embedded voice-processing solutions for the Voice over IP (VoIP) market, by using GIPS Voice Engine to maximize voice quality in its applications. Geodesic has decided to incorporate GIPS Voice Engine technology in its Mundu Instant Messaging platform. This will offer superior voice quality of Mundu Messenger users in India and abroad.

Geodesic Information Systems Limited has informed the Exchange that Merrill Lynch Capital Mkt. Espana SA SV has sold 40,279 shares aggregating to 0.06% of the total share capital of Geodesic information Systems limited on October 27, 2005. The mode of sale is Secondary market sale and the shareholding of Merrill Lynch Capital Mkt. Espana SA SV after the said sale is 5,29,300 shares aggregating to 0.91% of the total share capital of Geodesic information Systems limited.(Note:- Details of all the trades done by Merrill Lynch Capital Mkt. Espana SA SV from the last breach of 2% reported on April

Geodesic Information Systems Limited has informed the Exchange that the Company has been announced a winner in the inaugural Deloitte's prestigious Technology Fast 50 India 2005 Program, a program that recognizes excellence, innovation and the fastest growing technology companies. The rankings are based on the percentage of growth in fiscal year revenues. The quality of the management team, competitive leadership, market size and potential, are also assessed apart from overall financial strength. Geodesic has been a winner in Deloitte Touche Tohmatsu Asia Pacific Technology Fast 500 program in

Geodesic Information Systems Limited has informed the Exchange that the company has received a disclosure from the following directors of the Company, of having purchased equity shares of Rs.2 each of Geodesic Information Systems Limited as follows: 1)Mr. Kiran Kulkarni, Managing Director has acquired 5000 shares and his shareholding after the said acquisition is 6217300 shares aggregating to 10.75% of the total share capital of the company.2)Mr. Mahesh Murthy,Non-Executive Director has acquired 2100 shares and his shareholding after the said acquisition is 633970 shares aggregating to 1.10% o

Geodesic Information Systems Limited has informed the Exchange that the BODs of the company in their meeting held on October 07,2005 have discussed and decided on the following : 1) Considered and decided to stake strategic stake in Clangula IT AB, Sweden to the extent of 76% of its equity capital. 3) Considered the policy against sexual harassment.

Geodesic Information Systems Limited has informed the Exchange that Fidelity International Limited ("FIL") and its direct and indirect subsidiaries and FMR Corp and its direct and indirect subsidiaries has sold 221,197 shares aggregating to 0.43% of the share capital of Geodesic Information Systems Ltd. on September 13, 2005. The mode of sale is through Market sale and the shareholding of Fidelity International Limited ("FIL") and its direct and indirect subsidiaries and FMR Corp and its direct and indirect subsidiaries after the said sale is 5,178,598 shares aggregating to 10.09% of the shar

Fidelity International has informed the Exchange that FMR Corp and its direct and indirect subsidiaries and Fidelity International Limited ("FIL") and its direct and indirect subsidiaries have sold 80,000 shares aggregating to 0.16% of the total paid up capital of Geodesic Information Systems Ltd. on September 14, 2005. The mode of sale is through Open Market and the shareholding of FMR Corp and its direct and indirect subsidiaries and Fidelity International Limited ("FIL") and its direct and indirect subsidiaries after the said sale is 5,098,598 shares aggregating to 9.94% of the total paid u

Fidelity International has informed the Exchange that Fidelity International Limited ("FIL") and its direct and indirect subsidiaries and FMR Corp and its direct and indirect subsidiaries has sold 221,197 shares aggregating to 0.43% of the share capital of Geodesic Information Systems Ltd. on September 13, 2005. The mode of sale is through Market sale and the shareholding of Fidelity International Limited ("FIL") and its direct and indirect subsidiaries and FMR Corp and its direct and indirect subsidiaries after the said sale is 5,178,598 shares aggregating to 10.09% of the share capital of Ge

Geodesic Information Systems Limited has informed the Exchange that Mr. Kiran Kulkarni, Managing Director of the Company has transferred 1,00,000 shares of the company to his sister on August 31, 2005. The shareholding of Mr. Kiran Kulkarni after the transfer is 62,14,000 shares of Geodesic Information Systems Limited.

Sloane Robinson LLP has informed the Exchange that they as Investment Manager of the following funds (i) SR Global (Mauritius) Limited (Class C - International), (ii) SR Global (Mauritius) Limited (Class B - Asia), (iii) Asia Pacific Performance, (iv) The Vittoria Fund LP (v) The Vittoria Fund LP - Asia Portfolio, (vi) SR Global International Fund LP , have acquired 3375000 shares aggregating to 5.83% of the share capital of Geodesic Information Systems Limited. The date of acquisition is August 19, 2005 and date of receipt of the allotment advice is August 26, 2005. The mode of acquisition is

Sloane Robinson LLP has informed the Exchange that they as Investment Manager of the following funds (i) SR Global (Mauritius) Limited (Class C - International), (ii) SR Global (Mauritius) Limited (Class B - Asia), (iii) Asia Pacific Performance, (iv) The Vittoria Fund LP - Asia Portfolio, (v) SR Global International Fund LP [acquirer and PAC] , have acquired 3375000 shares aggregating to 5.83% of the total paid up capital of Geodesic Information Systems Limited. The date of acquisition is August 26, 2005 and the mode of acquisition is through Preferential Allotment. The shareholding of acquir

Geodesic Information Systems Limited has informed the Exchange that pursuant to the resolutions passed in the general meeting held on August 09,2005 the Board of Directors at their meeting held on August 24, 2005 have considered and allotted 13,40,000 warrants, convertible into equity shares of the Company (Face value Rs. 2 each) on one warrant one share basis, to Mr. Rakesh Mathur, on such terms and conditions as approved in the general meeting @ Rs. 16.597 paid up per warrant. The balance is payable at the time of conversion of warrants.

Geodesic Information Systems Limited has informed the Exchange that the Board of Directors at their meeting held on August 19, 2005 have allotted 54,00,000 equity shares of Rs.2 each at a premium of Rs.160/- per share on preferential basis to the following foreign institutional investors, their sub accounts and mutual fund. The details of the proposed Investors is as follows: 1) Sloane Robinson LLP - (a) The Vittoria Fund LP - Asia Portfolio - 179,000 shares, (b) SR Global (Mauritius) Limited (Class C- International) - 2,233,000 shares, (c) SR Global (Mauritius) Limited (Class B - Asia) - 693

Geodesic Information Systems Limited has informed the Exchange that at the AGM held on August 09, 2005: 1) the members have declared final dividend @10% on equity share of Rs.2/- each; 2) Approved the issue of 54,00,000 equity shares of Rs.2 each at a premium of Rs.160/- per share on preferential basis to various foreign investors and mutual funds; 3) Approved the issue of 13,40,000 convertible warrants, convertible into equity shares of Rs.2 each of the Company @ Rs.162 to Mr. Rakesh Mathur, one of the Independent directors of the Company; 4) All other resolutions presented before the meeting

Fidelity Investments has informed the Exchange that Fidelity International Limited (FIL) and its direct and indirect subsidiaries and FMR Corp and its direct and indirect subsidiaries have acquired 877,000 shares aggregating to 1.71% of the total share capital of the Geodesic Information Systems Limited on August 08, 2005. The mode of acquisition is through Market Purchase and the shareholding of Fidelity International Limited (FIL) and its direct and indirect subsidiaries and FMR Corp and its direct and indirect subsidiaries after the said acquisition is 6,285,640 shares aggregating to 12.25%

Geodesic Information Systems Limited has informed the Exchange that date of payment of Final Dividend is August 31, 2005.

Geodesic Information Systems Limited has informed the Exchange that Mr. Mahesh Murthy, Director of the Company has transferred 3,00,000 equity shares of Rs.2 each of Geodesic Information Systems to his wife on July 18, 2005. The shareholding of Mr. Mahesh Murthy after the said transfer is 631,870 shares aggregating to 1.2% of the share capital of the company.

Geodesic Information Systems Limited has informed the Exchange that the BODs of the company in their meeting held on July 13,2005 have recommended a final dividend of 10% on its fully paid equity share capital of Rs.10,49,21,000 consisting of 5,24,60,500 equity shares of Rs. 2 each.

Geodesic Information Systems Limited has informed the Exchange that at the Board Meeting held on July 13, 2005, the Board of Directors of the company have discussed and decided on the following: 1) The Board decided to have the AGM on August 09, 2005 . 2) Allotted 67,200 Equity Shares of Rs.2 each to the employees who have exercised their options under the Company's Employees Stock Option Plan (ESOP), 2002. 3) Allotted 10,90,000 Equity Shares of Rs.2 each to M/s Girvan Holdings LLC, USA who have exercised their warrants for conversion into equity shares. 4) Considered and recommended allotment

Geodesic Information Systems Limited has informed the Exchange that the Board of Directors at their meeting held on June 06, 2005 have consented to the following: 1) Establish a development/Technical support set up in UK (United Kingdom). The Board will work out the future course of action for establishing a branch office in UK and implementing the decision soon; 2) Formation of a Compliance Committee to monitor and regulate statutory compliances required by the company, under various SEBI regulations, and other related laws warranting compliances by the company.

Geodesic Information Systems Limited has informed the Exchange that client of CITI Bank (Custodian ), Merill Lynch Capital A/c Merrill Lynch Capital Mkt. Espana SA SV have sold 1,05,000 shares aggregating to 0.2047% of the share capital of Geodesic Information Systems on April 13, 2005. The mode of sale is through Secondary Market Sale. The shareholding of Merill Lynch Capital Mkt. Espana SA SV after the said sale is 14,93,860 shares aggregating to 2.9118% of the share capital of the Geodesic Information Systems Limited.

Citibank N. A. has informed the Exchange that their client Merill Lynch Capital A/c Merrill Lynch Capital Mkt. Espana SA SV have sold 1,05,000 shares aggregating to 0.2047% of the share capital of Geodesic Information Systems on April 13, 2005. The mode of sale is through Secondary Market Sale. The shareholding of Merill Lynch Capital Mkt. Espana SA SV after the said sale is 14,93,860 shares aggregating to 2.9118% of the share capital of the company.

Geodesic Information Systems Limited has submitted to the Exchange a copy of the financial guidance for the year 2005-06 as announced by the Company in its Board meeting held on April 08, 2005. 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/CorporateAnnouncements).

Geodesic Information Systems Limited has informed the Exchange that the Board of Directors at their meeting held on April 08, 2005 have consented the following: 1) Approval of unaudited results for the quarter ended March 31, 2005. 2) Allotment of 59,300 Equity Shares of Rs. 2 each to the employees who have exercised their options under the Company's Employee Stock Option Plan (ESOP), 2002.

Geodesic Information Systems Limited has informed the Exchange that the BODs at their meeting held on February 28,2005 have consented the following:1)Allotment of 65650 equity shares of Rs.2 each to the employees who have exercised their options under the company's Employee Stock Option Plan(ESOP),2002;2)Allotment of 4,00,000 equity shares of Rs.2 each to M/s Girvan Holdings LLC,USA who have exercised their warrants for conversion into equity;3)Allotment of 2,53,89,175 equity shares of Rs.2 each to existing holders of equity shares as on record date.

Geodesic Information Systems Limited has informed the Exchange that the members present at the EGM held on February 10, 2005, have unanimously consented to the issuance of bonus shares in the ratio of 1:1 to the shareholders. The meeting also decided to sub divide the equity shares from one equity share of Rs.10 each to 5 equity shares of Rs.2 each. All resolutions were carried in the meeting.

Geodesic Information Systems Limited has informed the Exchange that the BOD's at their meeting held on February 10, 2005 have consented the following : 1) The record date for bonus and sub division of equity shares is fixed as February 25, 2005; 2) Allotment of 10435 equity shares of Rs.10 each to the employees who have exercised their options under the Company's Employee Stock Option Plan (ESOP), 2002. With this allotment the current paid up equity capital of the Company will be Rs.50778350; 3) The Board also granted 60000 options to eligible employees, in accordance with Geodesic Employee St

Geodesic Information Systems Limited has informed the Exchange that the EGM of the shareholders of the Company will be held on February 10, 2005 to consider the issuance of equity shares as bonus and for sub division of face value of the shares. The details of the EGM Notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Geodesic Information Systems Limited has informed the Exchange that the date of payment of interim dividend has been fixed as January 31, 2005.

Geodesic Information Systems Limited has informed the Exchange that the BOD's at their meeting held on January 07, 2005, have transacted the following business: 1) declared an interim dividend at the rate of 10% on the fully paid-up equity share capital consisting of 5067400 equity shares of Rs.10/- each and the record date is January 21, 2005 for the year 2004-05; 2) approved issue of Bonus Share in the ratio of 1:1 (one equity share per existing equity share) subject to the approval of the shareholders at the EGM to be held on February 10, 2005; 3) approved the sub-division of face value of

Geodesic Information Systems Limited has informed the Exchange that the Company has fixed January 21, 2005 as the Record Date for the purpose of declaration and payment of interim dividend, if declared by the BOD's at their meeting to be held on January 07, 2005.

Geodesic Information Systems Limited has informed the Exchange that FMR Corp. and its direct and indirect subsidiaries and Fidelity International Limited(FIL) and its direct and indirect subsidiaries have acquired 7490 shares aggregating to 0.15% of the total paid up capital of Geodesic Information System Ltd. on December 02,2004.The mode of acquisition is through open market. The shareholding of FMR Corp. and its direct and indirect subsidiaries and Fidelity International Limited(FIL) and its direct and indirect subsidiaries after the said acquisition is 260564 shares aggregating to 5.14% of

Citibank N. A. has informed the Exchange that their client Merill Lynch Capital Market Espana SA SV have acquired 2654 shares aggregating to 0.05% of the total paid up capital of Geodesic Information Systems on December 23,2004.The mode of acquisition is through Secondary Market Purchase. The shareholding of Merill Lynch Capital Market Espana SA SV after the said acquisition is 2,54,436 shares aggregating to 5.02% of the total paid up capital of the company.

Geodesic Information Systems Limited has informed the Exchange that the Company was ranked at 117 at the "2004 Deloitte Touche Tohmatsu Asia Pacific Technology Fast 500". The program is a ranking of the leading technology Companies across the Asia Pacific region based on percentage revenue growth over a period of past 3 years. Geodesic Information Systems Limited grew at 293% during this period. The Company has further announced that as per the list declared by Deloitte Touche Thomatsu at an event held at Hongkong on December 09, 2004, the Company stands 4th in India amongst the fastest growin

Geodesic Information Systems Limited has informed the Exchange that the BOD of the Company at the meeting held on November 18, 2004 has consented to shift the Registered office of the Company to B-3, Lunic Industries, Cross Road No. 8, MIDC, Andheri (E), Mumbai 400093.