GEODESIC

Members of the Exchange are hereby notified that in terms of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract (Regulations) Rules, 1957 and Bye Laws & Regulations of National Stock Exchange of India Limited, it has been decided to delist (withdraw the admission to dealings in) the equity shares of the Geodesic Limited w.e.f. September 11, 2018.

The Exchange has sought clarification from the Company with respect to news item captionedCity CA held for Rs.1k cr launderingIn this regard, Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company is aware of any information that has not been announced to th

Members of the Exchange are hereby informed that the Exchange on February 02, 2018 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 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/CorporateAnnouncements).

Kiran Kulkarni and Pankaj Kumar has submitted to the Exchange a copy of 'Disclosure under Regulation 13(3) (Form C) and 13(4) and 13(4A) (Form D) of SEBI (Prohibition of Insider Trading) Regulations, 1992 in the scrip of Geodesic Limited'. '.

Kiran Kulkarni has submitted to the Exchange a copy of 'Disclosure under Regulation 13(3) (Form C) and 13(4) and 13(4A) (Form D) of SEBI (Prohibition of Insider Trading) Regulations, 1992 in the scrip of Geodesic Limited'.

Pankaj Kumar has submitted to the Exchange a copy of ''Disclosure under Regulation 13(3) (Form C) and 13(4) and 13(4A) (Form D) of SEBI (Prohibition of Insider Trading) Regulations, 1992 in the scrip of Geodesic Limited'.

Veena Pankaj Kumar has submitted to the Exchange vide its letter dated February 08, 2016 a copy of Disclosure under Regulation 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

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 informed the Exchange that a provisional liquidator has been appointed by the Bombay High Court pursuant to an order passed by the High Court in Company Application (L) No. 153 of 2014 in Company Petition 471. The provisional liquidator, on May 13, 2014, has taken physical possession of the assets and properties of the company lying at its registered office.The Company has already filed an appeal against the impugned order, which appeal will come up for hearing in due course.

Geodesic Limited has informed the Exchange that "The Board of Directors had passed a circular resolution on 28th March, 2014 for change of Financial Year 2013-14 to end on 31st March, 2014 as per the provisions of the Companies Act, 2013. The Company had to recast its Accounts for FY 2011-12 which resulted in delayed audit for FY 2012-13. The Annual General Meeting of the Company for FY 2012-13 was convened on May 10, 2014. It would be challenging for the Company to adopt the Audited Results for FY 2013-14 within 60 days of the end of Financial Year i.e. till 31st May, 2014 as per the provisio

Geodesic Limited has informed the Exchange that Mr. Pankaj Kumar is appointed as the Compliance Officer of the Company.

Geodesic Limited has submitted to the Exchange the details of the Voting Result as per Clause 35A of the Listing Agreement.

Geodesic Limited has informed the Exchange that the members at the 13th (post demerger) Annual General Meeting held on May 10, 2014 have transacted the following businesses:- 1. Adopted the Audited Annual accounts for the FY 2012-13 (standalone and Consolidated) and the Reports of the Directors and Auditors thereon, along with relevant enclosures. 2. Reappointed Mr. Prashant Mulekar as a Director retiring by rotation. 3. Reappointed M/s. Borkar & Muzumdar as Statutory Auditors of the Company to hold office for a period of 5 years from the conclusion of this Annual General Meeting until the

Geodesic Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from May 05, 2014 to May 10, 2014 (both days inclusive) for the purpose of Annual General Meeting.

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

Geodesic Limited has submitted to the Exchange the court's order for the Suit filed by Citibank N. A. against the Company.

Geodesic Limited has informed the Exchange that "The Companies Act, 2013 mandates the Financial Year of the Company to be from April-March. The notification of section 2 of the said Act by the Ministry of Corporate Affairs w.e.f. April 01, 2014 has necessitated the Company to change its Financial year from July-June to April-March. The Board of Directors of the Company has considered and passed a circular resolution under Section 289 of the Companies Act, 1956 to change the Financial Year of the Company to that effect. Hence, the current Financial Year of the Company will be of 9 months from J

Geodesic Limited has informed the Exchange regarding summary judgement in the case of citibank N.A

Geodesic Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Geodesic Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

Geodesic Limited has submitted to the exchange the standalone financial results for the period ended 30-jun-2013.

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 vide letter dated December 14, 2013 regarding a Announcment for delayed Submission of Financial Results.

Members of the Exchange are hereby informed that trading in the equity shares of Geodesic Limited will be suspended w.e.f. December 10, 2013 (i.e. closing hours of trading on December 09, 2013) as the company has failed to respond satisfactorily to the notice of the Exchange for non-compliance with the provisions of listing agreement.

Geodesic Limited has informed the Exchange that due to unavoidable circumstances, there would be a delay in filing the Unaudited Results of the Company for the Quarter ended September, 2013. The Company will file the Audited Results for the FY 2012-13 alongwith the Audited Results for the Quarter ended Jun-2013 and Unaudited Results for the Quarter ended Sept-2013 on December 14, 2013.

Geodesic Limited has submitted to the Exchange a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Fil Invt Management (Hong Kong) Ltd has submitted to the Exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Geodesic Limited has informed the Exchange that the Company received the resignation of Mr. Vinod Sethi as Independent and Non- Executive Director of the Company.

Geodesic Limited has informed the Exchange regarding a Press Release dated May 10, 2013, titled "Geodesic kicks off re-engineering effort".

Geodesic Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended March 31,2013.

Geodesic Limited has informed the Exchange that the FCCB redemption process is underway. And the Company is aggressively working towards resolving regulatory / restructuring / asset redemption process to ensure redemption is completed at the earliest. The Company will provide periodic updates on the FCCB redemption status. Company would like to assure all concerned that the issue is being accorded the highest priority.

Geodesic Limited has informed the Exchange that "With regards to the shareholding pattern, we confirm that Promoter Directors have not sold shares in the open market during the quarter ended 31-03-2013. The decrease in promoter shareholding is on account of shares offered to a lending Bank, as part collateral towards short term loan taken by the company. Promoter Directors have not received any monetary benefit from any transactions done by the bank for the shares held by them in their custody. Promoter Directors continue to be fully committed to the success of the company".

Geodesic Limited has informed the Exchange that the Company's restructuring process is in its final legs and is expected to get completed during the first half of the next week. Post completion of the same, the Company would be able to take steps towards the FCCB Redemption.

Geodesic Limited has submitted to the Exchange a copy of the Revised Minutes of the Annual General Meeting of the Company held on February 11, 2013.

Geodesic Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on February 11, 2013.

Geodesic Limited has informed the Exchange that the Company is in the process of group restructuring to facilitate FCCB Redemption and is in talks with the Bond holders regarding the same. The Company expects to complete the redemption process by March 31, 2013 subject to regulatory clearances which are expected around the same time.

Geodesic Limited has informed the Exchange that Ms. Khyati Mehta has been appointed as the Acting Company Secretary in place of Ms. Swati Gupta.

Geodesic Limited has informed the Exchange regarding the resignation of Mrs. Radhika Pereira as Non-Executive and Independent Director of the Company.

Geodesic Limited has informed the Exchange that with reference to earlier announcement regarding Financial Results for Dec 31, 2012, Geodesic Ltd has now informed the exchange, the date "30-Sep-2012" in point no.15 of Notes to Standalone Accounts of the Company be read as "31-Dec-2012".

Geodesic Limited has informed the Exchange regarding a copy of Disclosure under Clause 35A of Listing Agreement for AGM held on February 11, 2013.

Geodesic Limited has informed the Exchange vide letter dated February 14, 2013, regarding a press release tittled " Geodesic Limited Reports Consolidated Revenues of Rs.222 crore for FY 2013 Second Quarter Ended December 31st, 2012"

Geodesic Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended December 31, 2012.

Geodesic Limited has informed the Exchange that the members at the Annual General Meeting held on February 11, 2013 have transacted the following businesses:- 1. Adopted the Audited Balance Sheet as at 30th June, 2012 and the Profit and Loss Account for the year ended 30th June, 2012 and the Reports of the Directors and Auditors thereon, along with relevant enclosures. 2. The dividend of Rs. 2/- per share each would be declared upon receipt of approval from the Bank/ Bondholder and Record date would remain the same. 3. Reappointed Mr. Pankaj Kumar and Mr. Vinod Sethi as a Director retiring by

Geodesic Limited has submitted to the Exchange vide its letter dated January 30, 2013 a copy of the Revised Notice of Annual General Meeting to be held on February 11, 2013.

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.

Pankaj Kumar has submitted to the Exchange vide letter dated December 28, 2012 a copy of Disclosure in terms of Regulation 31 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kiran Kulkarni has submitted to the Exchange vide letter dated December 28, 2012 a copy of Disclosure in terms of Regulation 31(2) and 31(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Geodesic Limited has informed the Exchange that due to certain unforeseen circumstances the 12th AGM (post demerger) of the Company earlier scheduled to be held on Monday, 31st December 2012 is postponed and will now be held on February 11,2013. The Company has obtained necessary approval from the Registrar of Companies, Mumbai to that effect.

Geodesic Limited has submitted to the Exchange vide letter dated December 14, 2012 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Kiran Kulkarni has submitted to the Exchange vide letter dated December 14, 2012 a copy of Disclosure in terms of Regulation 31(2) and 31(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.