GEOMETRIC

Geometric Limited has informed the Exchange regarding a media release dated February 10, 2010, titled "CAMWorks speeds up milling for Magnus Hi-Tech". A copy of the media release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/geometric_pr_10022010.zip target=NEW> For more details click here.</a>

Geometric Limited has informed the Exchange regarding a media release dated February 04, 2010, titled "Geometric's DFMPro recognized as a top innovation at Innovations 2010". A copy of the media release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/geometric_mr_04022010.zip target=NEW> For more details click here.</a>

Geometric Limited has informed the Exchange regarding a media release dated January 28, 2010, titled "Geometric releases version 2.1 of DFMPro for Pro/ENGINEER� and SolidWorks�". A copy of the media release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Geometric_PR_28012010.zip target=NEW> For more details click here.</a>

Geometric Limited has informed the Exchange: "Mr. Vijay Gangrade, Company Secretary & Compliance Officer, is no longer in service of the company w.e.f. December 31, 2009. Also pursuant to clause 47(a) of the Listing Agreement, Ms. Priya Jadhav will act as the Compliance Officer of the Company until a new Company Secretary is appointed as required under section 383A of the Companies Act, 1956."

Geometric Limited has submitted to the Exchange a copy of the mailers to the analysts as regards the un-audited results of the Company for the quarter and nine months ended December 31, 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/Corporate Announcements).<a href=/content/corporate/Geometric_ppt_22012010.zip target=NEW> For more details click here.</a>

Geometric Limited has informed the Exchange regarding a media release dated January 22, 2010, titled "Geometric Net Profit rises 58.7% to reach Rs 162.41 Mn". A copy of the media release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/geometric_mr_22012010.zip target=NEW> For more details click here.</a>

Geometric Limited has informed the Exchange regarding a media release dated January 05, 2010 titled "Geometric to unveil CAMWorks (R) 2010 and DFMPro 2.1 at SolidWorks World 2010." 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/Corporate Announcements).<a href=/content/corporate/geometric_mr_05012010.zip target=NEW> For more details click here.</a>

Geometric Limited has informed the Exchange, regarding a media release dated December 15, 2009 titled " Geometric releases GeomCaliper version 2.4 for Pro/ ENGINEER." A copy of the media release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/geometric_mrl_15122009.zip target=NEW> For more details click here.</a>

Geometric Limited has informed the Exchange regarding a media release dated December 09, 2009, titled " Geometric releases NestLib 2009 R3."A copy of the media release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/geometric_mr_09122009.zip target=NEW> For more details click here.</a>

Geometric Limited has informed the Exchange regarding a media release dated December 01, 2009, titled "CAMWorks accelerates machining operations at Roush". A copy of the media release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/geometric_mr_01122009.zip target=NEW> For more details click here.</a>

Geometric Limited has informed the Exchange regarding a media release dated November 19, 2009, titled "Geometric to demonstrate its product suite at EuroMold 2009". A copy of the media release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/geometric_pr_19112009.zip target=NEW> For more details click here.</a>

Geometric Limited has informed the Exchange regarding a media release dated November 17, 2009, titled "CAMWorks doubles productivity at CP Pistons". A copy of the media release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/geometric_MR_17112009.zip target=NEW> For more details click here.</a>

Geometric Limited has submitted to the Exchange a copy of the mailers to the analysts as regards the un-audited results of the Company for the quarter and half year ended September 30, 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/Corporate Announcements).<a href=/content/corporate/Geometric_Analyst_29102009.zip target=NEW> For more details click here.</a>

Geometric Limited has informed the Exchange that "The Compensation Committee of the Company at its meeting held on October 26, 2009 has granted 25,000 options to the senior management of the Company and its subsidiary. Each Vested Option shall be convertible into 1 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 grant".

Geometric Limited has submitted to the Exchange a copy of the extract of minutes of the Annual General Meeting of the members of the Company held on September 25, 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/Corporate Announcements).<a href=/content/corporate/Geometric_AGMMin_27102009.zip target=NEW> For more details click here.</a>

Geometric Limited has informed the Exchange that "The Compensation Committee of the Company at its meeting held on October 26, 2009 has granted 2,50,000 options to the non-executive directors 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 grant".

Geometric Limited has informed the Exchange that "The Compensation Committee of the Company at its meeting held on October 26, 2009 has granted 6,00,000 options to the employees of the Company and its subsidiaries. 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 grant".

Geometric Limited has informed the Exchange regarding a Media release dated October 26, 2009, titled "Geometric records 22.6% Q-o-Q rise in PAT; declares revenues of Rs. 1282 Mn". A copy of the Media release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Geometric_MR_26102009.zip target=NEW> For more details click here.</a>

Geometric Limited has submitted to the Exchange a copy of the proceedings of the Annual Genera Meeting of the Company held on September 25, 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/Corporate Announcements).<a href=/content/corporate/geometric_Proceed_25092009.zip target=NEW> For more details click here.</a>

Geometric Limited has submitted to the Exchange a copy of the presentation for the Annual General Meeting of the Company to be held on September 25, 2009. The same will be presented to the members of the company at the Annual General Meeting. 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/Corporate Announcements).<a href=/content/corporate/geometric_updates_25092009.zip target=NEW> For more details click here.</a>

Geometric Limited has informed the Exchange regarding a media release dated September 23, 2009, titled "Geometric to display CAMWorks for 5-axis machining at South-Tec 2009". A copy of the media release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/geometric_mr_23092009.zip target=NEW> For more details click here.</a>

Geometric Limited has informed the Exchange that the dividend recommended by the Board of Directors, if approved by the shareholders at the Annual General Meeting scheduled to be held on September 25, 2009, will be paid by ECS/Warrants on or after September 26, 2009.

Geometric Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the members of the company to be held on September 25, 2009. The 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/Corporate Announcements)<a href=/content/corporate/Geometric_AGMnot_11092009.zip target=NEW> For more details click here.</a>

Geometric Limited has informed the Exchange regarding a media release dated September 01, 2009, titled "Geometric to showcase GeomCaliper and CAMWorks at Alucast Focus 2009". A copy of the media release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Geometric_MR_01092009.zip target=NEW> For more details click here.</a>

Geometric Limited has informed the Exchange that the Register & Share Transfer Books of the Company will be remain closed from September 19, 2009 to September 25, 2009 (both days inclusive) in order to ascertain the members entitled to dividend as may be approved by the Members at the ensuing Annual General Meeting of the Company scheduled to be held on September 25, 2009.

Geometric Limited had informed the Exchange that the Board of Directors of the company at their meeting held on August 25, 2009 has approved the following : Issuance of 300,000 stock options to the Directors of the company and Issuance of 300,000 Stock options to the Employees of the Company and authorized the Compensation Committee to frame a suitable scheme subject to the approval of the members of the company. The Company has now informed the Exchange that the above should be read as follows: "Issuance of 300,000 stock options to the Directors of the Company and Issuance of 600,000 stock op

Geometric Limited has informed the Exchange that at the Board Meeting held on August 25, 2009, the Board of Directors of the Company has approved the statement regarding variation between the published unaudited financial results and the audited financial results for the year ended March 31, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/geometric_varn_26082009.zip target=NEW> For more details click here.</a>

Geometric Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on August 25, 2009 has approved the following: 1) Annual General Meeting of the Company will be held on September 25, 2009. 2) Issuance of 300,000 stock options to the Directors of the Company and Issuance of 300,000 stock options to the Employees of the Company and authorize the Compensation Committee to frame a suitable scheme subject to the approval of the members of the Company.

Geometric Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 25, 2009, recommended a dividend at the rate of Rs. 0.80 paisa per equity share of Rs. 2/- each for the financial year ended March 31, 2009 subject to the approval of the members of the Company.

Geometric Limited has informed the Exchange that "The Scheme of arrangement between the Company and its members for financial restructuring in accordance with section 391 to 393 read with Section 78 and Section 100 to 103 of the Companies Act, 1956 has been approved by the Hon'ble High Court Mumbai".

Geometric Limited has informed the Exchange regarding a media release dated August 21, 2009, titled "Geometric releases 3DPaintBrush (TM) version 2.0; New features include Ray Tracing, 3D PDF export & support for SketchUp 7.0". 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/Corporate Announcements).<a href=/content/corporate/geomatic_MR_21082009.zip target=NEW> For more details click here.</a>

Geometric Limited has submitted to the Exchange a copy of the mailers to the analysts as regards the un-audited results of the company for the quarter ended June 30, 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/Corporate Announcements).<a href=/content/corporate/Geometric_Update_28072009.zip target=NEW> For more details click here.</a>

Geometric Limited has informed the Exchange that the " the Compensation Committee of the Company at its meeting held on July 24, 2009 has granted 23,000 options to the senior management of the Company and its subsidiary. Each Vested Option shall be convertible into 1 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 grant ".

Geometric Limited has informed the Exchange regarding a media release dated July 24, 2009, titled "Geometric declares Revenues of Rs 1,293 Mn, PAT up 140.7% Q-o-Q". A copy of the media release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/geometric_MR_24072009.zip target=NEW> For more details click here.</a>

Geometric Limited has informed the Exchange regarding a media release dated July 08, 2009, titled "Geometric releases NestLib � 2009 R2". A copy of the media release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/geometric_mr_08072009.zip target=NEW> For more details click here.</a>

Geometric Limited has informed the Exchange regarding a media release dated June 18, 2009, titled "Geometric to demonstrate solutions for Medical Imaging at CARS 2009". A copy of the media release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/geometric_mr_18062009.zip target=NEW> For more details click here.</a>

Geometric Limited has informed the Exchange regarding a media release dated June 11, 2009, titled "Gerber Technology and Geometric Partner to Provide Integration Services between ERP Systems and Gerber's Apparel PLM". A copy of the media release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/geometric_MR_11062009.zip target=NEW> For more details click here.</a>

Geometric Limited has submitted to the Exchange a copy of the minutes of the Court Convened General Meeting of the Company held on May 21, 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/Corporate Announcements).<a href=/content/corporate/gEOMETRIC_Minutes_11062009.zip target=NEW> For more details click here.</a>

Geometric Limited has submitted to the Exchange a copy of the minutes of the Extraordinary General Meeting of the Company held on May 21, 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/Corporate Announcements).<a href=/content/corporate/Geometric_EGM_11062009.zip target=NEW> For more details click here.</a>

Geometric Limited has informed the Exchange that the Company has appointed Mr. Ajay Mehra, as an Independent Director effective from April 27, 2009. The Company is now complying with the composition requirements of the Board of Directors as stipulated in the listing agreement.

Geometric Limited has informed the Exchange that Extraordinary General Meeting of the Company was held soon after the conclusion of the Court convened meeting of the Ordinary Shareholders of the Company on May 21, 2009. The shareholders have approved the special resolution for reduction of capital in the form of utilisation of Securities Premium Account for earmarking, allocating and creation of Investment Re-organisation Reserve Account as per the proposed scheme of arrangement. Further, the Company has submitted to the Exchange a copy of the resolution. A copy of the same shall be available

Geometric Limited has informed the Exchange that vide its letter dated May 21, 2009: "At a court convening meeting of the Equity Shareholders of Geometric Limited, held today at registered Office of the Company pursuant to the Order dated 23rd April,2009 of the Hon'ble High Court of Judicature at Bombay, called for the purpose of considering the Scheme of Arrangement between Geometric limited and its Shareholders for the purpose of financial restructuring of the Company. The Equity Shareholders of Geometric Limited approved the said Scheme withoverwhelming majority being 86.96 % in number and

Geometric Limited has informed the Exchange regarding a media release dated May 19, 2009, titled "Ms. Priya Jadhav joins Geometric as VP, Finance". A copy of the media release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/geometric_MR_19052009.zip target=NEW> For more details click here.</a>

Geometric Limited has informed the Exchange regarding a media release dated May 13, 2009, titled "Geometric releases GeomCaliper(R) version 2.3". A copy of the media release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Geometric_MR_13052009.zip target=NEW> For more details click here.</a>

Geometric Limited has informed the Exchange regarding a media release dated May 07, 2009, titled "Geometric to host its first Reseller Meet in Europe". A copy of the media release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/geometric_MR_07052009.zip target=NEW> For more details click here.</a>

Geometric Limited has informed the Exchange that an Extraordinary General Meeting of the Members of company will be held on May 21, 2009 or soon after the conclusion of the meeting of the Ordinary Shareholders of the Company convened and held earlier on the same date at the same venue under and pursuant to the directions of the Hon'ble High Court of Judicature at Bombay in Company Application No. 464 of 2009, to transact the business as set out in the Notice convening the Extraordinary General Meeting. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Co

Geometric Limited has submitted to the Exchange a copy of the minutes of the Extraordinary General Meeting of Company held on April 06, 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/Corporate Announcements).<a href=/content/corporate/Geometric_MinEGM_28042009.zip target=NEW> For more details click here.</a>

Geometric Limited has informed the Exchange that by an Order pronounced on the April 23, 2009 in the Geometric Limited Company, the Hon'ble High Court of Judicature at Bombay has directed that a meeting of the Equity Shareholders of the Geometric Limited be convened and held on May 21, 2009 for the purpose of considering and if thought fit, approving with or without modification(s), the Scheme of Arrangement between Geometric Limited and its Shareholders for the purpose of financial restructuring of the Applicant Company (the "Scheme"). A copy of the notice of meeting shall be available on the

Geometric Limited has informed the Exchange that "The Compensation Committee of the Company has granted 9,72,000 options to the senior management of the Company and its subsidiary companies. Further to this, each Vested Option shall be convertible into 1 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 grant".

Geometric Limited has informed the Exchange regarding a media release dated April 27, 2009, titled "Geometric annual revenues up 7% in USD terms and 23% in INR terms, operating profit up 117% YoY". A copy of the media release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Geometric_MR_27042009.zip target=NEW> For more details click here.</a>