GEOMETRIC

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 year ended March 31, 2009. 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 5.00 p.m. IST on April 27, 2009. A transcript of the telecom held with analysts will be made available on the Company website, www.geometricglobal.com, latest by May 07, 2009. A copy of the mailers to the analysts shall be available on the NSE website (http://www.nseindia.

Geometric Limited has informed the Exchange vides its letter dated April 27, 2009 that; "Mr. Ajay Mehra has been appointed as independent Director of the Company with effect from April 27, 2009. The Board of Directors of the Company today, at its meeting approved his appointment as an additional Director of the Company".

Geometric Limited has informed the Exchange regarding a Media Release dated April 27, 2009, titled "Ajay Mehra joins Geometric Board." 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_Ajay_27042009.zip target=NEW> For more details click here.</a>

Geometric Limited has informed the Exchange regarding a Media Release dated April 15, 2009, titled "Geometric to demonstrate machining intelligence with CAMWorks� 2009 at Hannover Messe�." 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_15042009.zip target=NEW> For more details click here.</a>

Geometric Limited has informed the Exchange that the Extra Ordinary General Meeting of the Company was held on April 06, 2009. The members of the Company approved and passed the following resolutions as set out in the Notice convening the said meeting; (1) Appointment of Mr. Ravishankar G. as Additional Director of the Company. (2) Appointment of Mr. Ravishankar G. as Managing Director and Chief Executive Officer of the Company with effect from February 21, 2009 and upto May, 2012. (3) Approval on issue of 1,000,000 (One Million) stock options under ESOP Scheme 2009. (4) Extending the bene

Geometric Limited has informed the Exchange regarding a Media Release dated March 19, 2009, titled "Geometric to launch CAMWorks 2009 at WESTEC." 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/Gerometric_PR_19032009.zip target=NEW> For more details click here.</a>

: Geometric Limited has informed the Exchange regarding a Media Release dated March 12, 2009, titled "Geometric releases DFMPro version 2.0 for 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_MR_13032009.zip target=NEW> For more details click here.</a>

Geometric Limited has informed the Exchange regarding a Media Release dated March 05, 2009, titled "Geometric enables integration of Teamcenter and DELMIA." 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_05032009.zip target=NEW> For more details click here.</a>

Geometric Limited has informed the Exchange regarding a Media Release dated March 03, 2009, titled "Geometric to certify shopfloor connectivity and provide RapidValue program for Oracle Manufacturing Operations Center." 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_03032009.zip target=NEW> For more details click here.</a>

Geometric Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company to be 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_NoticeEGM_27022009.zip target=NEW> For more details click here.</a>

Geometric Limited has informed the Exchange regarding a Media Release dated February 25, 2009, titled "Geometric releases NestLib (R) 2009 R1 with significant speed improvements." 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_25022009.zip target=NEW> For more details click here.</a>

Geometric Limited has informed the Exchange regarding a Media Release dated February 18, 2009, titled "Geometric launches DFMPro for Pro/Engineer; Design for manufacturability checks and analysis performed in a single session." 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_18022009.zip target=NEW> For more details click here.</a>

Geometric Limited has informed the Exchange with reference to Pledge of Shares - Disclosure under SEBI (Substantial Acquisition of Shares and Takeovers) (Amendments) Regulations, 2009, that: "The promoters of Geometric Limited have confirmed that none of their shareholdings in the Company are pledged as on 28th January, 2009."

Geometric Limited has informed the Exchange that the Board of Directors of the company at their meeting held on February 06, 2009 has approved the following: 1) Subject to requisite approvals, Consolidation of company's investments in US viz. Geometric Americas Inc (direct wholly owned subsidiary), Geometric Technologies Inc (subsidiary company in which the company holds 82% and balance 18% being held by Geometric Americas Inc) and Powerway Inc (in which the company holds minority stake) by having a single holding company. 2) Subject to necessary approvals of the members of the company, the Ho

Geometric Limited has informed the Exchange that the Board of Directors of the company at their meeting held on February 06, 2009 has approved the following: 1) Resignation of Dr. Ravi Gopinath as Managing Director and Chief Executive Officer of the Company with effect from February 20, 2009 closing business hours. 2) Appointment of Mr. Ravishankar G. as Managing Director and Chief Executive Officer of the Company with effect from February 21, 2009 opening business hours, subject to requisite approvals. 3) Announcement of new stock options scheme for one million ESOP's to the Senior Management

Geometric Limited has informed the Exchange regarding a Media Release dated February 04, 2009, titled "Geometric to showcase CAMWorks 2009 and DFMPro ver 2.0 at SolidWorks World". 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_04022009.zip target=NEW> For more details click here.</a>

Geometric Limited has informed the Exchange that the name of Registrar and Transfer Agents Intime Spectrum Registry Limited has been changed to Linkintime India Pvt. Ltd.

Geometric Limited has informed the Exchange regarding a Media Release dated January 27, 2009, titled "Geometric releases version 1.2 of 3D PaintBrush(TM)". 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_27012009.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 audited results of the Company for the quarter ended December 31, 2008. 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 4.30 p.m. IST on January 20, 2009. A transcript of the telecom held with analysts will be made available on the Company website, www.geometricglobal.com, latest by January 27, 2009. A copy of the mailers to the analysts shall be available on the NSE website (http://www.nseindia.co

Geometric Limited has informed the Exchange that: "Ms. Renuka Ramnath, Nominee Director, of ICICI Ventures Funds Management Co. Ltd. has resigned from the Board of the Company effective from January 13, 2009. The Board at it meeting held on January 19, 2009 noted the same. ICICI Ventures Funds Management Co. Ltd. through their letter also communicated that: they will soon nominate another representative on the Board of the Company".

Geometric Limited has informed the Exchange regarding a press release dated January 19, 2009, titled "Geometric's Q3 operating revenues increase 31.6%". A copy of the press 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_20012009.zip target=NEW> For more details click here.</a>

Geometric Limited has informed the Exchange regarding a Media Release dated October 31, 2008, titled "Geometric appoints Rani Desai to head Global HR; Rajiv Singh to drive Corporate Strategy". 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_31102008.zip target=NEW> For more details click here.</a>

Geometric Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on August 04, 2008. 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_AGM_23102008.zip target=NEW> For more details click here.</a>

Geometric Limited has informed the Exchange vide its letter dated October 20, 2008 that "The Board of Directors of the Company, at its meeting held today, allotted 660 (Six Hundred Sixty only) Equity shares on the exercise of vested stock options under ESOP 2003".

Geometric Limited has informed the Exchange regarding a Media Release dated October 22, 2008, titled "Geometric appoints AUTOLINE as Resellers; Autoline to distribute Geometric's desktop products in India". 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_22102008.zip target=NEW> For more details click here.</a>

Geometric Limited has informed the Exchange regarding a Media Release dated October 21, 2008, titled "Geometric sets up Metrology Centre of Excellence (CoE) for industry leader Metris". 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/Geometrix_PR_21102008.zip target=NEW> For more details click here.</a>

Geometric Limited has informed the Exchange that Vijay Gangrade has been appointed as Company Secretary and Compliance Officer of the Company with effect from September 30, 2008.

Geometric Limited has informed the Exchange regarding a press release dated October 20 2008, titled "Geometric's Q2 Operating profit doubles; Revenues increase sequentially by 8.7% in Rupee terms". A copy of the press 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_20102008.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 audited results of the Company for the quarter ended September 30, 2008. Further, a conference call with analysts is scheduled at 5.00 p.m. IST on October 20, 2008. A transcript of the telecom held with analysts will be made available on the Company website, www.geometricglobal.com, latest by October 22, 2008. A copy of the mailers to the analysts shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporat

Geometric Limited has informed the Exchange regarding a press release dated October 08, 2008, titled "CAMWorks wins Readers' Choice Awards 2008". A copy of the press 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_08102008.zip target=NEW> For more details click here.</a>

Geometric Limited has informed the Exchange regarding a press release dated October 03, 2008, titled "Geometric to showcase integrated PLM-MES solutions at Wonderworld 2008". A copy of the press 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_03102008.zip target=NEW> For more details click here.</a>

Geometric Limited has informed the Exchange regarding a press release dated September 04, 2008, titled "Geometric to showcase CAMWorks 2009 at the IMTS Show". A copy of the press 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_04092008.zip target=NEW> For more details click here.</a>

Geometric Limited has informed the Exchange regarding a media release dated August 20, 2008, titled "Geometric granted patent for shape-based search technology; Invention allows users to search 3d models based on shape". 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_20082008.zip target=NEW> For more details click here.</a>

Geometric Limited has informed the Exchange regarding a media release dated August 14, 2008, titled "Geometric releases NestLib version 21.5". 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_14082008.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 audited results of the Company for the quarter ended June 30, 2008. The same will also be put on the website of the Company, viz., www.geometricglobal.com. 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_Analys_11082008.zip target=NEW> For more details click here.</a>

Geometric Limited has submitted to the Exchange a copy of presentation presented in AGM of the Company held on August 04, 2008 for the year ended March 31, 2008. 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_Pre_11082008.zip target=NEW> For more details click here.</a>

Geometric Limited has informed the Exchange regarding a media release dated August 06, 2008, titled "Geometric to Provide Application Management Services to Ford Motor Company". 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_06082008.zip target=NEW> For more details click here.</a>

Geometric Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on August 04, 2008. 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_AGM_04082008.zip target=NEW> For more details click here.</a>

Geometric Limited has informed the Exchange regarding a press release dated July 30 2008, titled "Geometric's Q1 revenuse increase to Rupees 1.4 billion, 11% growth from the previous quarter". A copy of the press 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_30072008.zip target=NEW> For more details click here.</a>

Geometric Limited has informed the Exchange regarding a press release dated July 15, 2008, titled "Geometric releases GeomCaliper� version 2.2; New features include performance optimization for multi-core machines". A copy of the press 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/Geomtric_PR_15072008.zip target=NEW> For more details click here.</a>

Geometric Limited has submitted to the Exchange a copy of the notice of the Annual General Meeting of the members of the Company scheduled to be held on August 04, 2008. 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_NOTAGM_14072008.zip target=NEW> For more details click here.</a>

Geometric Limited has informed the Exchange regarding a press release dated July 09, 2008, titled "Geometric releases version 6.1 of 'eDrawings Professional for Autodesk Inventor'". A copy of the press 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/Geomtric_PR_09072008.zip target=NEW> For more details click here.</a>

Geometric Limited has informed the Exchange regarding a press release dated July 02, 2008, titled "Geometric and Wonderware partner to deliver manufacturing solutions'". A copy of the press 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/Gemotric_PR_02072008.zip target=NEW> For more details click here.</a>

Geometric Limited has informed the Exchange regarding a press release dated June 16, 2008, titled "Geometric earns recognition as a John Deere 'Partner Level Supplier' for 2007; is inducted into supplier 'Hall of Fame'". A copy of the press 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_16062008.zip target=NEW> For more details click here.</a>

Geometric Limited has informed the Exchange that the Register of Members & Share Tansfer Books of the Company will remain closed from July 29, 2008 to August 04, 2008 (both days inclusive) in order to ascertain the members entitled to dividend to be declared at the ensuing Annual General Meeting of the Company to be held on August 04, 2008. The Board of Directors at its meeting held on April 18, 2008 has recommended a dividend at the rate of Rs. 0.80 per equity share of Rs. 2 each.

Geometric Limited has submitted to the Exchange a copy of the Investor & Analyst meet presentation to be shared with investors and analyst at the meeting to be held on June 06, 2008.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_Pre_06062008.zip target=NEW> For more details click here.</a>

Geometric Limited has informed the Exchange that: "As per SEBI (Disclosure and Investor Protection) Guidelines, 2000, we have issued 350,000 convertible warrants to Mr. Manu Parpia on December 1, 2006 & taken in-principal approval for the same vide dated November 6, 2006. As per the SEBI guidelines the person should exercise the same within 18 months of the issue of the shares or the amount paid at the time of allotment will the forfeited. Hence, Rs. 41,30,000paid at the time of allotment, amount equivalent to 10% of the price fixed in terms of Clause 13.1.1.1 is forfeited, as 350,000 options

Geometric Limited has informed the Exchange regarding a press release dated June 04, 2008, titled "Geometric's DFMPro TM awarded Solution Partner status by SolidWorks". A copy of the press 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_40608.zip target=NEW> For more details click here.</a>

Geometric Limited has informed the Exchange that "Mr. Marc Joseph Luc Dulude, Non-Executive Director, has resigned from the post of Director with effect from April 1, 2008."

Geometric Limited has informed the Exchange regarding a press release dated May 16, 2008, titled "Geometric to unveil DFMPro for Pro/ ENGINEER at PTC World 2008". A copy of the press 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_16052008.zip target=NEW> For more details click here.</a>