GEOMETRIC

Geometric Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 06, 2016 has inform the following: (1) The Board approved the audited financial statements (standalone & consolidated) for the quarter and year ended March 31, 2016 of the Company. (2). The Annual General Meeting of the Company is scheduled to be held on, August 9, 2016. (3) The Board has approved revision of remuneration of Mr. Manu Parpia, Managing Director & CEO for financial year 2016-17 within limits as approved by the Shareholders of the Company at the 21st Annual General Mee

Geometric Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 06, 2016 has recommended that the interim dividend Rs. 3 per equity share of Rs. 2 each paid during financial year ended March 31, 2016 be confirmed as the final dividend for the FY 2015-16 at the Annual General Meeting.

Geometric Limited has informed the Exchange that the Company will also hold investor/analyst calls May 6, 2016. During such calls, the management will comment on the financial results for the quarter and year ended March 31, 2016 and comment on business outlook. Details of the calls will be published on the Company's website in due course.

Geometric Limited has informed the Exchange that the Trading Window for dealing in the securities of the Company will remain closed for all Directors / Officers / Designated Employees of the Company from March 1, 2016 to May 8, 2016 (both days inclusive).

Godrej & Boyce Mfg. Co. Ltd. has submitted to the Exchange vide letter dated April 11, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Geometric Limited has informed the Exchange regarding a media release dated April 11, 2016, titled "Geometric releases version 4.1 of DFMPro (R) for NX(TM)".

Manu Parpia has submitted to the Exchange vide letter dated April 07,2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Geometric Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on April 01, 2016 along with the company has inform the exchange regarding press releases dated April 01, 2016 title" Geometric & HCL Technologies Ltd to combine forces." and "Dassault Systemes to Acquire Full Ownership of 3DPLM Software, its Joint Venture with Geometric Ltd."

Geometric Limited has informed the Exchange regarding a press release dated March 16, 2016 titled "Geometric's CAMWorks to showcase critical new functionality for the Tool and Die industry at DIEMOULD India 2016".

Geometric Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 15, 2016 has inform the following: 1. 3D PLM Software Solutions Ltd,, a material Indian subsidiary of the Company, has declared the second interim dividend for the financial year 2015-16 on March 14, 2016 and consequently the Company will receive an aggregate of Rs. 132.33 Mn as second interim dividend from 3D PLM Software Solutions Ltd. 3D PLM Software Solutions Ltd. had declared its first interim dividend for the financial year 2015-16 on July 15, 2015 and the Company had recei

Geometric Limited has informed the Exchange that the Interim Dividend shall be payable on and from March 30, 2016 and such payment shall be completed within the timeline stipulated in the relevant provisions of the Companies Act, 2013.

Geometric Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on March 15, 2016, have considered and declared interim dividend for the financial year 2015-16 at a rate of 150% (i.e. of Rs.3/- per equity share) on the face value of Rs. 2/- per equity share.

Geometric Limited has informed the Exchange that the Company has fixed Record Date as March 23, 2016 for the purpose of Interim Dividend.

The Exchange has sought clarification from Geometric Limited with respect to recent news item captioned "HCL may buy out Godrej in Geometric". The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Geometric Limited has submitted their response.

The Exchange has sought clarification from Geometric Limited with respect to recent news item captioned "HCL may buy out Godrej in Geometric". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such negotiations were taking place and b) Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the company is awaited.

Geometric Limited has informed the Exchange that Pursuant to the Code of Conduct for Prevention of Insider Trading of the Company, this is to inform that the trading window for dealing in shares of the Company will remain closed w.e.f. March 1, 2016 upto May 8, 2016; (both days inclusive), for all Promoters and Promoter Group, Directors, Officers, designated Employees and all other employees of the Company and its subsidiaries.

Geometric Limited has informed the Exchange regarding conference call with analyst.

Geometric Limited has informed the Exchange regarding a press release dated February 08, 2016, titled "Geometric posts record profits".

Geometric Limited has informed the Exchange that that the Nomination and Remuneration Committee of the Company at its meeting held on February 8, 2016 noted cancellation of 11,300 stock options under ESOP scheme 2013 Employees due to resignation of employees, during the quarter ended December 31, 2015.

Geometric Limited has submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended December 31, 2015.

Geometric Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on February 8, 2016 has approved allotment of 191,154 (One lakh ninety one thousand one hundred and fifty four) Equity shares of Rs. 2/- each on the exercise of vested stock options under the ESOP Scheme 2011 and ESOP Scheme 2013 - Employees.

Geometric Limited has informed the Exchange that The Company will hold investor/analyst calls on February 8, 2016. During such calls, the management will comment on the financial results for the quarter ending December 31, 2015 and comment on business outlook. Details of the calls will be published on the Company's website in due course.

Geometric Limited has informed the Exchange that , the Trading Window for dealing in the securities of the Company will remain closed for all Directors / Officers / Designated Employees of the Company from December 1, 2015 to February 10, 2016 (both days inclusive).

Geometric Limited has informed the Exchange regarding a Press Release dated January 28, 2016 titled ''Geometric introduces SOLIDWORKS MBD 2016 support at SOLIDWORKS World''

Geometric Limited has informed the Exchange regarding a media release dated January 27, 2016, titled "Geometric launches NESTINGWorks 2016 at SOLIDWORKS World".

Geometric Limited has informed the Exchange regarding a Press release dated January 27, 2016 titled ''Geometric announces 'Machine to the Mean' capabilities for CAMWorks 2016''

Geometric Limited has submitted to the Exchange the details of voting results of the Postal Ballot, declared by the Company on January 5, 2016. The resolutions set out in the Postal Ballot notice were approved by the shareholders of the Company with requisite majority.

Geometric Limited had informed the Exchange that pursuant to the Code of Conduct for Prevention of Insider Trading of the Company, the trading window for dealing in shares of the Company will remain closed w.e.f. December 1, 2015 upto January 25, 2016 (both days inclusive), for all Promoters and Promoter Group, Directors, Officers, designated Employees and all other employees of the Company and its subsidiaries. The Company has now informed th Exchange that the revised trading window for dealing in shares of the Company will now remain closed w.e.f. December 1, 2015 upto February 10, 2016 (bot

Geometric Limited has informed the Exchange that Pursuant to the requirement under the regulation 30(5) of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, the Board of Directors of the Company has approved the policy for Determination of Materiality and has jointly authorized the Key Managerial Personnel (KMP'S) of the Company for the purpose of determining materiality of an event or information.

Geometric Limited has informed the Exchange regarding a press release dated December 22, 2015, titled "Turnkey 5-AXIS MACHINING Solution Gets Businesses Up and Running Faster".

Geometric Limited has submitted to the Exchange a copy of notice of Postal Ballot Notice pursuant to Section 110 of the Companies Act, 2013.

Geometric Limited has informed the Exchange that pursuant to the Code of Conduct for Prevention of Insider Trading of the Company, the trading window for dealing in shares of the Company will remain closed w.e.f. December 1, 2015 upto January 25, 2016 (both days inclusive), for all Promoters and Promoter Group, Directors, Officers, designated Employees and all other employees of the Company and its subsidiaries.

Geometric Limited has submitted to the Exchange a copy of Analyst Presentation - Q2 FY 16.

Geometric Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on November 2, 2015 had approved allotment of 173,294 (One lakh seventy three thousand two hundred and ninety four) Equity shares of Rs. 2/- each on the exercise of vested stock options under the ESOP Scheme 2011 and ESOP Scheme 2013 - Employees. But due to some technical error in the bank accounts of 2 employees, share application money of Rs. 127,848 was reversed for 1,680 options under ESOP Scheme 2013 - Employees. Hence, pursuant to change, revised allotment is made for 171,614 (One

Geometric Limited has informed the Exchange that the Nomination and Remuneration Committee of the Company at its meeting held on November 2, 2015 noted cancellation of 16,645 and 261,080 stock options under ESOP scheme 2001 and ESOP scheme 2013 - Employees respectively, during the quarter ended September 30, 2015.

Geometric Limited has informed the Exchange about a copy of the mailers to the analysts as regards the financial results of the Company for the quarter and half year ended September 30, 2015 together with the note of our Managing Director. Further, a conference call with analysts is scheduled to be held on Tuesday, November 03, 2015 at 10:30 a.m. IST.

Geometric Limited has informed the Exchange regarding a media release dated November 02, 2015 titled ''Geometric declares highest Earnings in a quarter''

Geometric Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on November 2, 2015 has: 1. approved allotment of 173,294 (One lakh seventy three thousand two hundred and ninety four) Equity shares of Rs. 2/- each on the exercise of vested stock options under the ESOP Scheme 2011 and ESOP Scheme 2013 - Employees.2. approved issuance of 12,50,000 (Twelve lakhs fifty thousand) stock options to the employees of the Company and institution of new ESOP Scheme called ESOP Scheme 2015 . 3. approved extension of the benefits of "ESOP Scheme 2015" to employe

Geometric Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Geometric Limited has informed the Exchange regarding the press released dated October 20, 2015, titled, "Geometric launches CAMWorks 2016."

Geometric Limited has informed the Exchange regarding a press release dated September 29, 2015 titled "Geometric enables data exchange for global engineering".

Geometric Limited has informed the Exchange that pursuant to the Code of Conduct for Prevention of Insider Trading of the Company, the trading window for dealing in shares of the Company will remain closed w.e.f. September 1, 2015 upto November 4, 2015 (both days inclusive), for all Promoters and Promoter Group, Directors, Officers, designated Employees and all other employees of the Company and its subsidiaries.

Clarification by Geometric LimitedSubstantial increase in trading volumes have been observed in Geometric Limited.The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company.Geometric Limited has vide its letter inter-alia stated, "We confirm that to our knowledge, there are no events or occurrences or any information that require us to make any announcement under Clause 36 of the Listing Agreement."

Godrej Investments Private Ltd. has submitted to the Exchange vide letter dated Augst 07, 2015 a copy of disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Godrej Investments Private Ltd. has submitted to the Exchange vide letter dated July 30, 2015 a copy of disclosure under Regulation 10(5) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (Revised)

Godrej Investments Private Ltd. has submitted to the Exchange vide letter dated July 30, 2015 a copy of disclosure under Regulation 10(5) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Geometric Limited has submitted to the Exchange the voting results of the Annual General Meeting held on July 27, 2015 pursuant to clause 35A.

Geometric Limited had informed the Exchange that the Nomination and Remuneration Committee of the Company at its meeting held on July 27, 2015 has granted 418,100 options to an employee of the subsidiary of the Company. Each vested option shall be convertible into One Equity share of the Company of the face value of Rs. 2/- each at the exercise price. The vested options shall be exercisable within such period not exceeding five years from the date of the grant. The company has informed the exchange that the Nomination and Remuneration Committee of the Company at its meeting held on July 27, 20

Geometric Limited has informed the Exchange that the Nomination and Remuneration Committee of the Company at its meeting held on July 27, 2015 noted cancellation of 111,360 stock options under ESOP Scheme 2013-Employees, respectively, due to resignation of employees during the quarter ended June 30, 2015.

Geometric Limited has informed the Exchange that the Nomination and Remuneration Committee of the Company at its meeting held on July 27, 2015 has granted 418,100 options to an employee of the subsidiary of the Company. Each vested option shall be convertible into One Equity share of the Company of the face value of Rs. 2/- each at the exercise price. The vested options shall be exercisable within such period not exceeding five years from the date of the grant.