GEOMETRIC

Geometric Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on July 23, 2014 allotted 240,818 (Two Lakhs Forty Thousand Eight Hundred Eighteen Only) Equity shares of Rs. 2 each on the exercise of vested stock options under ESOP Scheme 2009 - Employees, ESOP Scheme 2009 - Directors and ESOP Scheme 2011.

Geometric Limited has submitted to the Exchange a copy of the mailers to the analysts as regards the financial results of the Company for the quarter ended June 30, 2014 with the note of the Managing Director. The same will also be put on the website of the Company, viz. www.geometricglobal.com. Further the Company has also informed the Exchange that, a conference call with analysts is scheduled at 5.00 p.m. IST on July 24, 2014. A transcript of the telecom held with analysts will be made available on the Company website, www.geometricglobal.com., latest by July 31, 2014

Geometric Limited has informed the Exchange regarding a press release dated July 23, 2014 titled "Geometric revenues rise 1.5% q-o-q to USD 44.96 Mn".

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

Geometric Limited has informed the Exchange regarding press release dated July 11, 2014, titled "Geometric's CAMWorks infuses a sense of urgency with 'quicker is better' at IMTS 2014".

Geometric Limited has informed the Exchange that the Company has fixed Book Closure from July 17, 2014 to July 23, 2014 (both days inclusive) for the purpose of Dividend as may be approved by Annual General Meeting scheduled to be held on July 23, 2014.

Geometric Limited has informed the Exchange regarding media release being issued on July 01, 2014 announcing that Geometric marks its 20th anniversary with inauguration of its new building in Pune.

ECL Finance Ltd has submitted to the Exchange vide letter dated June 17, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Geometric Limited has informed the Exchange, vide letter dated June 13, 2014 regarding the Result of the Postal Ballot.

Geometric Limited has informed the Exchange regarding press release dated June 10, 2014 titled "Geometric signs contract with Volvo cars".

Geometric Limited has informed the Exchange regarding a Press Release dated June 05, 2014 titled "CAMWorks helps modernize Godrej Process Equipment Division".

Geometric Limited has has submitted to the Exchange vide letter dated June 03, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Geometric Limited has has submitted to the Exchange vide letter dated June 02, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Geometric Limited has has submitted to the Exchange vide letter dated May 29, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Geometric Limited has submitted to the Exchange vide letter dated May 29, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Geometric Limited has submitted to the Exchange vide letter dated May 28, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

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. June 01, 2014 upto July 24, 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 vide letter dated May 27, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Geometric Limited has submitted to the Exchange vide letter dated May 23, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Geometric Limited has submitted to the Exchange vide letter dated May 22, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Geometric Limited has submitted to the Exchange vide letter dated May 22, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Geometric Limited has submitted to the Exchange vide letter dated May 20, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Geometric Limited has submitted to the Exchange that a copy of postal ballot notice.

Geometric Limited has informed the Exchange regarding a press release dated May 8, 2014 titled "Latest Version of Geometric s CAMWorks(R) for Solid Edge(R) helps customers accelerate time to market".

Geometric Limited has submitted to the Exchange a copy of media release dated May 6, 2014 titled "Geometric appoints Neeraj Dutt as CFO."

Geometric Limited has informed the Exchange that Mr. Neeraj Dutt is being appointed as Chief Financial Officer w.e.f May 6, 2014. Mr. Arvind Kakar ceases to be Chief Financial Officer w.e.f May 6, 2014.

Geometric Limited has informed the Exchange that the Company is seeking shareholders approval for shifting of the registered office of the Company outside the city limits as a Special Resolution, through Postal Ballot.

Geometric Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 29, 2014 has: (1) Approved holding the Annual General Meeting of the Company on July 23, 2014.(2). Approved allotment of 258,271 (Two lakh fifty eight thousand two hundred and seventy one) Equity shares of Rs. 2/- each on the exercise of vested stock options under the ESOP Scheme 2009, ESOP Scheme 2009 - Employees and ESOP Scheme 2011.

Geometric Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 29, 2014 has:(1) Approved the shifting of Registered Office from "Unit No. 703-A, 7th floor, B Wing, Reliable Tech Park, Airoli, Navi Mumbai 400 708" to "Plant 11, Pirojshanagar, Vikhroli (West), Mumbai 400 709" within the State of Maharashtra.

Geometric Limited has informed the Exchange that the Board of Directors at its meeting held on April 29, 2014 has recommended a final dividend of 100% which is Rs 2 per equity share subject to the shareholders' approval in the Annual General Meeting.

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, 2014 together with the note of our 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 4.00 p.m. IST on April 30, 2014. A transcript of the telecom held with analysts will be made available on the Company website, www.geometricglobal.com,

Geometric Limited has submitted to the Exchange a copy of media release dated April 29, 2014 titled "Geometric declares revenues of INR 10.95 Bn for FY14."

Geometric Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

Geometric Limited has informed the Exchange regarding a Press Release dated April 17, 2014 titled "Geometric enters into engineering contract with Aerolia".

Geometric Limited has submitted to the Exchange Press release dated April 03, 2014 titled "Geometric introduces CAMWorks Virtual Machine at DieMould 2014".

Geometric Limited has submitted to the Exchange vide its letter dated March 31, 2014 a copy of disclosure under Regulation 30 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Target Company Godrej Industries Limited

Geometric Limited has submitted to the Exchange vide its letter dated April 01, 2014 a copy of disclosure under Regulation 30 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

News Verification : The media had reports that PE palyers eye Godrej Group's stake in the company. 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 vide its letter inter-alia stated, "The Company has not entered into any discussion with any PE firm or any other entity to change or modify its equity structure. We re-iterate it is not our policy to comment on market rumours or speculation."

News Verification : The media had reports that "PE players eye Godrej Group's stake 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 and reply is awaited from Geometric Limited.

Geometric Limited has submitted to the Exchange vide letter dated March 05, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Geometric Limited has submitted to the Exchange vide letter dated March 05, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Geometric Limited has submitted to the Exchange vide letter dated March 03, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Geometric Limited has submitted to the Exchange vide letter dated February 27, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

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, 2014 upto April 30, 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 vide letter dated February 27, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Geometric Limited has submitted to the Exchange vide letter dated February 26, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Spurt in Volume : Substantial 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 the Company has no price sensitive information which has not been intimated to the stock exchanges as required under Clause 36 of the Listing Agreement."

Geometric Limited has submitted to the Exchange vide letter dated February 24, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Geometric Limited has submitted to the Exchange vide letter dated February 11, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Geometric Limited has informed the Exchange that with reference to the letter dated February 3, 2014, the company has submited a revised copy of slide no. 40 Key Financial Data Forward Contracts in the mailers to the analysts on the financial results of the Company for the quarter and nine months ended December 31, 2013. The same will also be updated on the website of the Company, viz., www.geometricglobal.com.