GEOMETRIC

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 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, vide letter dated June 13, 2014 regarding the Result of the Postal Ballot.

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

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 submitted to the Exchange vide letter dated November 20, 2013 copy of Results of Postal Ballot.

Geometric Limited has submitted to the Exchange a copy of notice of Postal Ballot dated October 10, 2013, pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011

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 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 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 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 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 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 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 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 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 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 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 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 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 Software Solutions Co. Limited has informed the Exchange regarding the proceedings of the Extraordinary General Meeting of the Members of the company held on October 08, 2007. The shareholders of the company have accorded their unanimous approval (by show of hands) to the following two items of business by passing the following Special Resolutions: Item no.1- Change Of Name of the Company to Geometric Limited; Item no.2- Amendments to the Articles of Association. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Annou

Geometric Software Solutions Co. Limited has informed the Exchange that: (i) It is proposed to change the name of the company from Geometric Software Solutions Company Limited to "Geometric Ltd". This change is being proposed so as to reflect the company's broader business focus and future growth strategy, which includes both software as well as engineering services. The engineering services business contributes a significant part of the Company's revenues since the acquisition of Modern Engineering Inc in 2006. The broad objective of the said name change is to enable the Company to position i

Geometric Software Solutions Co. Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting held on June 29, 2007. 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_24082007.zip target=NEW> For more details click here.</a>

Geometric Software Solutions Co. Limited has informed the Exchange that the Annual General Meeting of the Company was held on June 29, 2007. The brief proceedings of the meeting are as under : 1) Balance Sheet as at March 31, 2007 and Profit & Loss Account for the year ended on that date together with Directors' and Auditors' Report thereon were adopted. 2) The Company declared dividend of Rs. 0.80 per equity share of Rs. 2/- each, on the paid-up capital of the Company. 3) Ms. Anita Ramachandran was re-appointed as a Director of the Company. 4) Mr. Marc Dulude was re-appointed as a Director of

Geometric Software Solutions Co. Limited has informed the Exchange that the members of the Company at the Extraordinary General Meeting held on November 21, 2006 have passed the following Resolutions proposed in the Notice convening aforesaid General Meeting :- (1) Ordinary Resolutions for appointment of Dr. Ravi Gopinath as a Director of the Company. (2) Special Resolution for appointment of Dr. Ravi Gopinath as Managing Director and Chief Executive Officer of the Company for a period of three years with effect from October 04, 2006. (3) Special Resolution for appointment of Mr. Manu Parpia a

Geometric Software Solutions Co. Limited has submitted to the Exchange a copy of Notice of Extra Ordinary General Meeting of the Members of Company's to be held on November 21,2006. 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_01112006.zip target=NEW> For more details click here.</a>

Geometric Software Solutions Co. Limited has submitted to the Exchange a copy of the Minutes of the Announcement of Results of the Postal Ballot on September 04, 2006. 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/Geometric2_111006.zip target=NEW> For more details click here.</a>

Geometric Software Solutions Limited has informed the Exchange that the members of the Company have by way of Postal Ballot passed with requisite majority the Ordinary Resolution under Section 293 (1) (a) of the Companies Act, 1956 for creation of charge(s) and/or mortgage(s) on properties of the Company to secure borrowings of its subsidiaries.

Geometric Software Solutions Limited has informed the Exchange that the Board of Directors of the Company at its Board Meeting held on July 17, 2006 approved Creation of Charge(s) and/or Mortgage(s) on one or more properties of the Company for securing the borrowings of its subsidiaries, subject to the consent of the members of the Company in general meeting. In accordance with Section 192A of the Companies Act, 1956, ("the Act"), read with the Companies (Passing of the Resolution by Postal Ballot) Rules 2001 ("Rules") prior consent of the members of the Company is being sought by way of Posta

Geometric Software Solutions Limited has submitted to the Exchange a copy of the Minutes of the AGM held on June 27, 2006. A copy of the minutes of the AGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Geometric Software Solutions Limited has informed the Exchange that the AGM of the Company was held on June 27, 2006 and the brief proceedings of the meeting is as under :- 1) The Company declared dividend of Rs.0.80 per equity share of Rs.2/- each, on the paid up capital of the Company. 2) Mr. K. A. Palia was re-appointed as a Director of the Company. 3) Mr. J. N. Godrej was re-appointed as a Director of the Company. 4) M/s. Kalyaniwalla & Mistry, Chartered Accountants, were re-appointed as Statutory Auditors of the Company to hold office upto the next AGM. 5) The appointment of Mr. Milind S

Geometric Software Solutions Limited has informed the Exchange that prior consent of the members of the Company is being sought by way of Postal Ballot for the following items:(1) Ordinary Resolution under section 293(1)(a) of the Companies Act, 1956, authorizing the Board of Directors of the Company to sell/transfer/assign the Engineering Services Division of the Company to an existing/prospective wholly owned subsidiary company.(2) Ordinary Resolution under section 293(1)(a) of the Companies Act, 1956, authorizing the Board of Directors of the Company to create charge(s)/mortgage(s) from tim

Geometric Software Solutions Limited has informed the Exchange that the members of the Company at the EGM held on May 17, 2006 have unanimously passed the following resolutions :- (1) Increase in Authorised Share Capital of the Company from Rs.130,000,000 (Rupees Thirteen Crores) divided into 65,000,000 Equity Shares of Rs.2 each to Rs.160,000,000 (Rupees Sixteen Crores) divided into 80,000,000 Equity Shares of Rs.2 each and consequent Alteration of the Memorandum and Articles of Association of the Company. (2) Issue of 3,867,075 (Thirty Eight Lacs sixty Seven Thousand Seventy five) Equity Sha

Geometric Software Solutions Limited has submitted to the Exchange a copy of the Notice of EGM of the Members of the Company to be held on May 17, 2006. 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).

Geometric Software Solutions Limited has informed the Exchange that AGM of the Company was held on June 24, 2005. The brief proceedings of the meeting is as under: 1) The Company declared dividend of Rs.4.00 per equity share on the paid-up capital of the Company; 2) Mr. Abhay Havaldar was re-appointed as a Director of the Company; 3) Ms. Anita Ramachandran was re-appointed as a Director of the Company; 4) M/s. Kalyaniwalla & Mistry, Chartered Accountants, were re-appointed as Statutory Auditors of the Company to hold office upto the next AGM; 5) The appointment of Dr. Richard Riff as a Directo

Geometric Software Solutions Limited has submitted the Exchange a copy of the Notice of the AGM of the Company to be held on June 24,2005. A copy of the AGM notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Geometric Software Solutions Limited has submitted the minutes of the EGM held on February 25, 2005. The details of the minutes shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Geometric Software Solutions Limited has informed the Exchange that at the EGM of members of the Company held on 25 February 2005, resolution for approving the following were passed: 1. To create, issue, offer and grant 700,000 stok options, which shall be convertible into 700,000 Equity Shares of Rs.10/- each to present and future employees and eligible Directors of the Company, whether they are shareholders of the Company or not, under ESOP Scheme 2005. 2. To extend the benefits of the ESOP Scheme 2005 to the employees of the subsidiaries of the Company, whether they are shareholders of the

Geometric Software Solutions Limited has informed the Exchange that an EGM of the members of the company has been convened on February 25,2005 for obtaining their approval for a new ESOP Scheme called as the "ESOP Scheme 2005".The details of the notice of EGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).