GEOMETRIC

Geometric Limited has informed the Exchange regarding Annual General Meeting of the Company was held on July 27, 2015. The brief proceedings of the meeting are as under: 1. Balance Sheet as at March 31, 2015 and Statement of Profit & Loss for the year ended on that date together with Directors' and Auditors' Report thereon were adopted.2. Company declared dividend of Rs. 2.50 per equity share of face value of Rs. 2 each, on the paid up capital of the Company.3. Dr. Kyamas Palia was re-appointed as a Director of the Company on rotational basis.4. M/s. BSR & Co. LLP, Chartered Accountants, were

Geometric Limited has submitted to the Exchange a copy of "AGM Presentation".

Geometric Limited has informed the Exchange that the Company is enclosing a copy of the mailers to the analysts as regards the financial results of the Company for the quarter ended June 30, 2015 together with the note of the company's Managing Director. Further, a conference call with analysts is scheduled to be held on July 28, 2015 at 10:30 a.m. IST. A transcript of the telecom held with analysts will be made available on the Company website, www.geometricglobal.com, latest by August 5, 2015.

Geometric Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on July 27, 2015 has: Approved allotment of 135,028 (one lakh thirty five thousand twenty eight only) 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 submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Geometric Limited has informed the Exchange regarding a Media Release dated July 27, 2015 titled ''Geometric revenues rise 10.7% Y-o-Y to INR 2,975.55 Mn''

Geometric Limited has informed the Exchange regarding the press released dated July 9, 2015 titled, "Geometric launches CAMWorks 2015 for Solid Edge (R) ST8."

Geometric Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 21, 2015 to July 27, 2015 (both days inclusive) for the purpose of Dividend and The Annual General Meeting of the Company will be held on July 27, 2015

Geometric Limited has informed the Exchange that pursuant to Clause 30 of the Listing Agreement, Company has informed that M/s. BSR & Co. LLP, Chartered Accountants have been appointed as Statutory Auditors of the Company with effect from June 16, 2015 to fill the casual vacancy caused by resignation of M/s. Kalyaniwalla & Mistry, Chartered Accountants. Such appointment shall be placed for shareholders approval at the Annual General Meeting of the Company to be held on July 27, 2015.

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. June 1, 2015 upto July 29, 2015 (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 that pursuant to Regulation 8 (Code of Fair Disclosure) and Regulation 9 (Code of Conduct) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, The Company have formulated Code of practices and Code for procedures for fair disclosure of Unpublished Price Sensitive Information (UPSI) and published on the Company's website www.geometricglobal.com. These codes will come into force with effect from May 15, 2015. The Company has submitted to the Exchange a copy of the Code of Conduct of Prevention of Insider Trading and Code for procedures for

The Exchange had sought clarification from Geometric Limited with respect to a news item captioned "EMC, Accentures, NTT eyes controlling stake in Geometric". The Company has submitted its clarification to above news.

The Exchange has sought clarification from Geometric Limited with respect to recent news item captioned "EMC, Accentures, NTT eyes controlling stake 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 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 are aware of any infor

Geometric Limited, Geometric Limited has submitted to the exchange the standalone & consolidated financial results along with the Auditors Report for the period ended 31-Mar-2015.

Geometric Limited has informed the Exchange that the Board of directors of the Company at their meeting held on April 27, 2015 has approved convening the Annual General Meeting of the Company on July 27, 2015.

Geometric Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on April 27, 2015 has approved allotment of 104,651 (One lakh four thousand six hundred and fifty one) 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 Nomination and Remuneration Committee of the Company at its meeting held on April 27, 2015 noted cancellation of 33,050 and 230,980 stock options under ESOP Scheme 2011 and ESOP Scheme 2013-Employees, respectively, for the quarter ended March 31, 2015.

Geometric Limited has submitted to the Exchange a copy of the mailers to the analysts as regards the audited results of the Company for the quarter and year ended March 31, 2015 together with the note of Managing Director. Further, a conference call with analysts is scheduled to be held on April 28, 2015.

Geometric Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on April 27, 2015 has Recommended a dividend at the rate of Rs. 2.50 per equity share of Rs. 2/- each for the financial year ended March 31, 2015, subject to the approval of the members of the Company.

Geometric Limited has informed the Exchange regarding a press released dated April 27, 2015 titled "Geometric declares revenues of INR 11.05 Bn for FY15".

Manu Parpia has submitted to the Exchange vide letter dated April 02, 2015 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Godrej & Boyce Mfg.Co. Ltd. has submitted to the Exchange vide letter dated April 07, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

The Exchange had sought clarification from Geometric Limited with respect to a news item captioned "TechM, HCL eye $350m stake in Geometric". The Company has clarified that "We are advised legally that we would be violating regulatory requirements and legal obligations applicable to us if we were to engage with the Exchange on the raised by the Exchange. We confirm that there are no events or occurrences that have transpired to our knowledge that require us to make any announcement under Clause 36 of the Listing Agreement. We note that the Exchange letter correctly states that information that

The Exchange has sought clarification from Geometric Limited with respect to recent news item captioned " TechM, HCL eye $350m stake 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 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 are aware of any information that has

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. March 01, 2015 upto April 28, 2015 (both days inclusive), for all Directors, Officers, designated Employees and all other employees of the Company and its subsidiaries.

Geometric Limited has informed the Exchange regarding media release dated February 5, 2015, titled "3D PLM Software Announces New Subsidiary Dedicated to Services, 3D PLM Global Services Pvt. Ltd.".

Geometric Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on January 28, 2015 has approved: 1. Re-appointment of Mr. Manu Parpia as Managing Director & CEO w.e.f April 8, 2015 for a period of two years. 2. Resignation of Mr. Neeraj Dutt as Chief Financial Officer with effect from February 6, 2015. 3. Appointment of Mr. Shashank Patkar as Chief Financial Officer with effect from February 9, 2015. 4. Allotment of 224,238 (Two lakhs twenty four thousand two hundred and thirty eight) Equity shares of Rs. 2 each on the exercise of vest

Geometric Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Geometric Limited has submitted to the Exchange a copy of the "Q3 FY15 - Analyst Presentation".

Geometric Limited has informed the Exchange regarding a press release dated January 28, 2015 titled "Shashank Patkar takes over as Geometric CFO".

Geometric Limited has informed the Exchange regarding a press release dated January 28, 2015 titled "Geometric records consolidated revenues of INR 2,888.89 Mn".

Geometric Limited has submitted to the Exchange, vide letter dated December 2, 2014, a copy of the disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Geometric Limited has informed the Exchange regarding media release announcing that "Geometric and Machining Training Solutions work together to fill critical skill gaps".

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 01, 2014 upto January 29, 2015 (both days inclusive), for all Directors, Officers, designated Employees and all other employees of the Company and its subsidiaries.

Geometric Limited has submitted to the Exchange, vide letter dated November 6, 2014, a copy of the disclosure pursuant to Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Geometric Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-Sep-2014.

Geometric Limited has informed the Exchange that the Compensation Committee of the Company at its meeting held on October 20, 2014 has granted 35,000 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.

Geometric Limited has submitted to the Exchange a copy of the mailers to the analysts as regards the audited results of the Company for the quarter and half year ended September 30, 2014 together with the note of Company Managing Director. The same will also be put on the website of the Company, viz., www.geometricglobal.com. Further, a conference call with analysts is scheduled at 6.00 p.m. IST on October 20, 2014. A transcript of the telecom held with analysts will be made available on the Company website, www.geometricglobal.com, latest by October 30, 2014.

Geometric Limited has informed the Exchange regarding a media release dated October 20, 2014, titled "Geometric revenues grow 4% q-o-q to INR 2,796.67 Mn".

Geometric Limited has informed the Exchange Ms. Sunipa Ghosh has been appointed as Company Secretary and Compliance Officer of the Company with effect from October 6, 2014, as approved at the board meeting held on October 20, 2014.

Geometric Limited has informed the Exchange that The Board of Directors of the Company at their meeting held on October 20, 2014 allotted 227,904 (Two Lakhs Twenty Seven Hundred Four Thousand Nine Only) Equity shares of Rs. 2 each on the exercise of vested stock options under ESOP Scheme 2009 Employees and ESOP Scheme 2011.

Geometric Limited has informed the Exchange regarding media release dated October 7, 2014, titled "Geometric and College of Engineering, Pune come together to promote 3D Printing".

Geometric Limited has informed the Exchange that Ms. Maria Monserrate, Company Secretary, is no longer in services of the Company w.e.f September 1, 2014. Mr. Neeraj Dutt, Chief Financial Officer, will act as the Compliance Officer of the Company until a new Company Secretary is appointed as required under section 203 of the Companies Act, 2013.

Geometric Limited has informed the Exchange that the trading window for dealing in shares of the Company will remain closed w.e.f. September 01, 2014 upto October 21, 2014 (both days inclusive), for all Directors, Officers, designated Employees and all other employees of the Company and its subsidiaries.

Geometric Limited has submitted to the Exchange a copy of minutes of the Annual General Meeting of our Company held on July 23, 2014.

Geometric Limited has submitted to the Exchange, vide letter dated August 21, 2014, a copy of the disclosure pursuant to Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Geometric Limited has submitted the Exchange a copy pursuant to Clause 35A, the details of the voting results of the Annual General Meeting held on July 23, 2014.

Geometric Limited has informed the Exchange regarding Grant of 100,000 Stock Options under "ESOP scheme 2013- Employees"

Geometric Limited has submitted to the Exchange a Copy of the presentation for the Annual General Meeting of the Company held on July 23, 2014.

Geometric Limited has informed the Exchange regarding the brief proceedings of the Annual General Meeting of the Company held on July 23, 2014.