GEODESIC

Geodesic Limited has submitted to the Exchange a copy of proceeding of Postal Ballot in respect of special resolution with regard to alteration of Memorandum of Association of the Company, declared on January 25, 2011 on the basis of report of Scrutinizer.

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 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 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 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 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 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 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 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 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 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: "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".

Geodesic Information Systems Limited has submitted to the Exchange a copy of the notice convening ensuing Extraordinary General Meeting to be held on 31st March 2007. A copy of the notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).<a href=/content/corporate/Geodesic_EGM_16032007.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 September 15, 2006. 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_131006.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 September 15, 2006 have transacted the following businesses :- 1) Declared final dividend 10% on equity shares of Rs.2/- each, confirmed payment of interim dividend and noted the payment of preference dividend on 5% cumulative preference shares for the year 2005-06. 2) Reappointed Mr. Rahul Patwardhan as Director of the Company. 3) Reappointed Mr. Vinod Sethi Director of the Company. 4) Appointed M/s. S.R. Batliboi & Co., as Statutory Auditors of the company in

Geodesic Information Systems Limited has informed the Exchange that post demerger AGM of the Company will be held on September 15,2006.

Geodesic Information Systems Limited has informed the Exchange that the members present at the EGM held on January 09, 2006, have unanimously passed the special resolution approving issuance of 7,27,000 equity shares on preferential basis and alteration of article 98 of Articles of Association. Further, the Company has submitted to the Exchange a copy of the proceedings of the EGM 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/Corporate Announcements).

Geodesic Information Systems Limited has informed the Exchange that the members present at the EGM held on January 09, 2006 have unanimously consented to the following :- 1) Issuance of 7,27,000 equity shares on preferential basis. 2) Alteration of Article 98 of Articles of Association. All resolution were carried in the meeting.

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 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

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 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).