GEODESIC

Geodesic Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 29, 2011, inter alia, have discussed and decided the following: Considered and recommended final dividend @ Rs. 1.40 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.

Geodesic Limited has informed the Exchange that the Board of Directors of the company at its meeting held on February 11, 2011 have declared an interim dividend @ Rs. 1.35 per equity share of Rs. 2/- each (67.5%) on fully paid up equity share capital consisting of 9,01,41,349 equity shares of Rs. 2/- each.

Geodesic Limited has informed the Exchange that the date of payment of final dividend is October 20, 2010, if declared by shareholders in ensuing Annual General Meeting to be held on September 28, 2010.

Geodesic Limited has informed the Exchange that the Board of Directors of the Company at its Meeting held on August 27, 2010 have Considered and recommended final dividend @ Rs. 1/- per share on the face value of Rs. 2 each (@50%) on equity shares of the Company to be paid after approval of shareholders in the AGM.

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 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 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 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 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 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

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 date of payment of final dividend is August 13, 2007.

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 dividend payment date was fixed by the company as 16th February, 2007. Since 16th February 2007 is a bank holiday dividend payment will be made on 17th February 2007 to the shareholders."

Geodesic Information Systems Limited has informed the Exchange that: "The date of payment of Interim Dividend is 16th February, 2007".

Geodesic Information Systems Limited has informed the Exchange that "the Board of Directors of the Company have discussed and declared on the following:- (i) Considered and approved the consolidated and standalone un-audited Financial Results (provisional) of the company for the third quarter ended 31st December, 2006. (ii) Considered and allotted 3,00,000 equity shares of Rs. 2/- each on conversion of warrants. (iii) Approved merger of Picopeta Simputers Private Limited, Bangalore, wholly owned subsidiary engaged in the creative design, Technology integration into Geodesic Information Systems

Geodesic Information Systems Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on July 28,2006 have discussed and decided on the following: 1) Considered and recommended final dividend @ 10% on equity shares of the Company. 2) Declared dividend on preference shares. 3) Considered and approved the date, time and venue of AGM. 4) Considered appointment of S.R. Batliboi & Co. in place of retiring auditor M/s. G.M. Borkar & Co. at the ensuing AGM. 5) Considered and reappointed executive directors for a tenure of 5 five years subject to approval of s

Geodesic Information Systems Limited has informed the Exchange that the date of payment of Interim Dividend is February 16, 2006.

Geodesic Information Systems Limited has informed the Exchange that the Board of Directors at their meeting held on January 20, 2006 have transacted the following business :- 1) Allotted 2,05,000 equity shares on preferential basis to foreign investors including foreign bodies corporate. The remaining 5,22,000 equity shares to be allotted to shareholders of Picopeta Simputers Private Limited will be allotted within 15 days after receipt of FIPB approval. (2) Declared an interim dividend @ 10% on fully paid up equity share capital consisting of 5,80,68,150 equity shares of Rs.2/- each.

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 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 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.