GEODESIC

Geodesic Limited has informed the Exchange that the meeting of the Board of Directors of Geodesic Limited, which was scheduled to be held on May 20, 2014 to take on record Consolidated and Standalone unaudited quarterly results for the third quarter ended on March 31, 2014, to consider and take on record Limited Review Report for the third quarter ended March 31, 2014 has been cancelled owing to the physical possession of the assets of the company lying at its registered office being taken over by the Provisional Liquidators. A fresh notice will be issued for next Board Meeting as per the deci

Geodesic Limited has submitted to the Exchange the outcome of Board Meeting held on April 17, 2014.

Geodesic Limited has informed the Exchange regarding the Outcome of the Meeting of the Board of Directors of the Company held on January 9, 2014.

Geodesic Limited has informed the Exchange that the Board of Directors of the Company have discussed and decided on the following: (1) Adopted the revised Notice for the Annual General Meeting to be held on February 11, 2013. (2) Any other matter: The Board took note of the resignation of Mr. Nitin Potdar, Independent Director due to personal reasons. The Board thanked him for his valuable contribution to the growth of the Company.

Geodesic Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on December 03, 2012 interalia Considered and recommended final dividend @ Rs.2/- per share on the face value of Rs. 2/- each on equity shares of the Company to be paid after approval of shareholders in the AGM. Further the Company has decided that the AGM will be held on December 31, 2012.

Geodesic Limited has informed the Exchange that in continuation with the decision to buyback Equity Shares of the Company through stock exchange mechanism, the Board of Directors of the Company at their Meeting held on November 27, 2012 have discussed and approved to buy back upto 25% of the Equity Shares of the Company at a maximum buyback price of Rs. 75/- per share subject to the approval of the shareholders through Postal Ballot.

Geodesic Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 12, 2012, inter alia, has discussed the recommendation given by the Buyback Committee and decided to meet on November 22, 2012 to deliberate and announce the decision on the same.

Geodesic Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 14, 2012, have discussed and decided on the following: (1) The Board has approved the proposal to buyback of 25% of the Equity shares of the company through open offer through stock exchanges. The Board has authorized a committee consisting of members of the Board to take steps to implement the buy back; (2) The Board announced a Dividend Policy wherein dividend will be declared in AGM of Shareholders and 14 to 18% of net profits will be distributed as dividend except in cases of

Geodesic Limited has informed the Exchange that the Board of Directors of the Company at their Board Meeting held on September 30, 2011 have inter-alia discussed and decided the following: (1) Appointed Ms. Radhika Pereira, advocate as the Independent Director of the Company liable to retire by rotation. (2) The Payment Date for Final Dividend of Rs. 1.40 per equity shares of Rs. 2/- each for the FY 2010-11 as declared by the shareholder in the Annual General Meeting on September 30, 2011 was fixed as October 21, 2011.

Geodesic Limited has informed the Exchange that the Board of Directors at its meeting held on August 29, 2011 decided that the AGM will be held on September 30, 2011.

Geodesic Limited has informed the Exchange that the Board of Directors of the company at their meeting held on December 17, 2010 have discussed and decided on the following: 1) Approved the notice and Explanatory Statement for conducting postal ballot for approval of proposed alteration in Memorandum of Association of Company subject to approval of Shareholder by Postal Ballot. 2) Appointed CS Ajit Sathe, Practicing Company Secretaries, Mumbai as scrutinizer to the postal ballot.

Geodesic Limited has informed the Exchange that the Board of Directors at its Meeting held on August 27, 2010 have discussed and decided the following: (1) That the Annual General Meeting will be held on September 28, 2010. (2) Considered and recommended the increase of the borrowing limits not exceeding Rs. 1000 crore.

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 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 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 had informed the Exchange regarding the outcome of the Board meeting held on 5th March 2007. The Company has now informed the Exchange that "the number of shares to be issued under share swap to shareholders of Chandamama India Limited were erroneously stated as 317,617 instead of 313,843 equity shares. The decision of the Board is stated as under: The Board decided to takeover 94% of Chandamama India Limited by partly paying in cash and rest by issuance of 313,843 equity shares of Rs.2 each @ Rs. 265 per share (price fixed in accordance with SEBI Guideline

Geodesic Information Systems Limited has informed the Exchange on March 05, 2007 that a meeting of the Board of Directors of the Company held on 5th March 2007 consented that in continuation of the resolution passed on 22 January 2007, the company would proceed with a cash and stock deal for acquisition of upto 100% shareholding of Chandamama India Limited. As a part of the deal the Board today consented to the following: (i) Takeover 94% of Chandamama India Limited by partly paying in cash and rest by issuance of 317617 equity shares of Rs. 2 each @ Rs.265 per share (price fixed in accordanc

Geodesic Information Systems Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on September 15, 2006 have discussed and decided on the following:- (i) Considered Opening of bank account for payment of final dividend. (ii) Allotted 4,356 Equity Shares of Rs. 2/- each, upon exercise of 4,356 Options by Optionees under the Geodesic Employee Stock Option Plan 2002 granted in 2005. Consequently, with effect from September 15, 2006, the issue, subscribed and paid-up Equity Share Capital of the Company stands increased to Rs.11,73,99,672/- divided into

Geodesic Information Systems Limited has informed the Exchange that the board of directors of the company on its meeting held on March 31, 2006 have discussed and decided on the following :(1) Allotment of 5,22,000 equity shares issued on preferential basis to shareholders of Pico Peta Simputers Private Limited.(2) The Board also granted 6,50,000 options to eligible employees of Geodesic and its domestic and overseas subsidiares in accordance with Geodesic Employee Stock Option Scheme 2002, at the exercise price equivalent to the closing price as on date of grant.(3) Considered and recommended

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

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 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 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 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 BoD's at their meeting held on October 18, 2004, have declared the dividend policy of the Company. The Board decided that the Company will declare dividend to the shareholders in the 1st and 7th month of every calendar year that is January and July every year. The policy would be implemented with immediate effect.