GEOMETRIC

Geometric Limited has informed the Exchange that the board of Directors at it Meeting held on October 25, 2016 has approved allotment of 773,470 (Seven Lakhs Seventy three thousands four hundred and seventy only) Equity shares of Rs. 2/- each on the exercise of vested stock options under the ESOP Scheme 2011, ESOP Scheme 2013 Employees and ESOP Scheme 2013-Directors.

Geometric Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on August 9, 2016 approved following:1. The Board approved allotment of 121,692 (One Lakh twenty thousand six hundred and ninety two) Equity shares of Rs. 2/- each on the exercise of vested stock options under the ESOP Scheme 2011, ESOP Scheme 2013 Employees and ESOP Scheme 2013-Directors.

Geometric Limited has informed the Exchange regarding Outcome of Board meeting held on July 08, 2016.

Geometric Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 06, 2016 has inform the following: (1) The Board approved the audited financial statements (standalone & consolidated) for the quarter and year ended March 31, 2016 of the Company. (2). The Annual General Meeting of the Company is scheduled to be held on, August 9, 2016. (3) The Board has approved revision of remuneration of Mr. Manu Parpia, Managing Director & CEO for financial year 2016-17 within limits as approved by the Shareholders of the Company at the 21st Annual General Mee

Geometric Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on April 01, 2016 along with the company has inform the exchange regarding press releases dated April 01, 2016 title" Geometric & HCL Technologies Ltd to combine forces." and "Dassault Systemes to Acquire Full Ownership of 3DPLM Software, its Joint Venture with Geometric Ltd."

Geometric Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 15, 2016 has inform the following: 1. 3D PLM Software Solutions Ltd,, a material Indian subsidiary of the Company, has declared the second interim dividend for the financial year 2015-16 on March 14, 2016 and consequently the Company will receive an aggregate of Rs. 132.33 Mn as second interim dividend from 3D PLM Software Solutions Ltd. 3D PLM Software Solutions Ltd. had declared its first interim dividend for the financial year 2015-16 on July 15, 2015 and the Company had recei

Geometric Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on February 8, 2016 has approved allotment of 191,154 (One lakh ninety one thousand one hundred and fifty four) 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 Board of Directors of the Company at their meeting held on November 2, 2015 has: 1. approved allotment of 173,294 (One lakh seventy three thousand two hundred and ninety four) Equity shares of Rs. 2/- each on the exercise of vested stock options under the ESOP Scheme 2011 and ESOP Scheme 2013 - Employees.2. approved issuance of 12,50,000 (Twelve lakhs fifty thousand) stock options to the employees of the Company and institution of new ESOP Scheme called ESOP Scheme 2015 . 3. approved extension of the benefits of "ESOP Scheme 2015" to employe

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 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 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 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 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 their meeting held on February 3, 2014 allotted 72,779 (Seventy two thousand seven hundred and seventy 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 that the Board of Directors of the Company at their meeting held on October 21, 2013 : Allotted 114,157 (One Lac Fourteen Thousand One Hundred Fifty Seven Only) Equity shares of Rs. 2/- each on the exercise of vested stock options under ESOP Scheme 2009 Directors, ESOP Scheme 2009 Employees and ESOP Scheme 2011.

Geometric Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on April 29, 2013 has : (1) Recommended a dividend at the rate of Rs. 1.70 per equity share of Rs. 2/- each for the financial year ended March 31, 2013 subject to the approval of the members of the Company; (2) Approved holding the Annual General Meeting of the Company on July 29, 2013 at the Registered Office of the Company; (3) Approved allotment of 124,699 (One lakh twenty four thousand six hundred and ninety nine) Equity shares of Rs. 2/- each on the exercise of vested stock options

Geometric Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on January 21, 2013 has approved 1) Allotment of 2,02,799 (Two Lakhs two thousand seven hundred and ninety nine) 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; 2) Re-appointment of Mr. Manu Parpia as Managing Director & CEO w.e.f. April 08, 2013 for a period of two years.

Geometric Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on October 29, 2012 allotted 61,625 (Sixty One Thousand Six Hundred Twenty Five Only) Equity shares of Rs. 2/- each on the exercise of vested stock options under ESOP Scheme 2009 and ESOP Scheme 2009 - Employees.

Geometric Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 23, 2012 allotted 51,650 (Fifty One Thousand Six Hundred Fifty Only) Equity shares of Rs. 2/- each on the exercise of vested stock options under ESOP Scheme 2009 and ESOP Scheme 2009 - Employees.

Geometric Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on April 23, 2012 has approved : (1) Annual General Meeting of the Company to be held on July 23, 2012 at the Registered office of the Company; (2) Allotment of 51,805 (Fifty-One thousand eight hundred five) Equity shares of Rs. 2/- each on the exercise of vested stock options under ESOP Scheme 2009 and ESOP Scheme 2009 - Employees.

Geometric Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on January 23, 2012 has: (1) Approved the allotment of 20,925 (Twenty thousand nine hundred and twenty five) Equity shares of Rs. 2/- each on the exercise of vested stock options under ESOP Scheme 2009 and ESOP Scheme 2009 - Employees.

Geometric Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on July 25, 2011 inter alia, has approved the following: (1) Allotted 43,200 (Forty Three Thousand Two Hundred Only) Equity shares of Rs. 2/- each on the exercise of vested stock options under ESOP Scheme 2009. (2) Appointment of Mr. K. S. Jangbahadur as the Nominee Director of ICICI Venture Funds Management Company Limited (ICICI Venture) in place of Mr. Parth Gandhi in terms of the subscription agreement with them. Mr. Jangbahadur is President and co-head of the Private Equity Group a

Geometric Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on April 25, 2011 has approved: (1) Annual General Meeting of the Company to be held at on July 25, 2011 at the registered office of the Company.(2) Allotment of 1,42,620 (One Lakh forty-two thousand six hundred twenty) equity shares of Rs. 2/- each on the exercise of vested stock options under the ESOP Scheme 2009 and ESOP Scheme 2009 - Employees.(3) Issuance of 1.8 million stock options to the Senior Management of the Company.

Geometric Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on January 24, 2011 has approved the Allotment of 1,15,920 (One Lakh Fifteen Thousand Nine Hundred Twenty) Equity shares of Rs. 2/- each on the exercise of vested stock options under the ESOP Scheme 2009 and ESOP Scheme 2009 - Employees.

Geometric Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on October 22, 2010 has approved: 1) Allotment of 4,800 (Four Thousand Eight Hundred Only) Equity shares of Rs. 2/- each on the exercise of vested stock options under the ESOP Scheme 2009. 2) Appointment of Mr. Parth Gandhi as Nominee Director of ICICI Venture Funds Management Company Limited on the Board of the Company.

Geometric Limited has informed the Exchange that the Board of Director of the Company at its meeting held on July 23, 2010 has approved: (1) Allotted 1,90,500 (One Lacs Ninety Thousand Five Hundred Only) Equity shares of Rs.2/- each on the exercise of vested stock options under ESOP Scheme 2009. At the same meeting, the resignation of Ms.Priya Jadhav as Vice President - Finance w.e.f. closing hours of July 02, 2010 was noted.

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 Software Solutions Co. Limited has informed the Exchange on January 15, 2007, that "the Board of Directors, at its meeting held today decided the following: - (1) Appointment of Mrs. Renuka Ramnath as an Additional Director of the Company. Mrs. Ramnath is the Managing Director and CEO of ICICI Venture Funds Management Company Limited (ICICI Venture). She has been nominated as a Director on the Board of the Company by ICICI Venture pursuant to the Subscription Agreement dated May 31, 2006 entered into with the said ICICI Venture for subscription and allotment of 3,867,075 Equity Share

Geometric Software Solutions Co. Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 16,2006, subject to approval of the Members of the Company, wherever applicable, decided the following: 1) To extend the current tenure of Mr. Manu Parpia, Vice Chairman and Executive Director up to March 31,2008. Earlier he was appointed for the period from October 04,2006 to September 30, 2007. 2) To offer and issue 350,000 warrants convertible into Equity Shares to Mr. Manu Parpia, one of the promoters and Vice Chairman and Executive Director of the Co

Geometric Software Solutions Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 17, 2006 :- (i) Accepted the resignation of Mr. Abhay Havaldar from the Board of Directors of the Company with effect from August 01, 2006. (ii) Decided to seek approval of members of the Company under sction 293 (1) (a) of the Companies Act, 1956 to create mortgage and/or charge the properties of the Company for securing loans/ borrowings of subsidiaries of the Company and approved the Notice of Postal Ballot in this regard.

Geometric Software Solutions Limited has informed the Exchange that the following decisions were taken, subject to shareholders approval, wherever applicable, at the board meeting held on April 21, 2006 :- (1) Increase the authorised capital of the Company from Rs.130 million divided into 65 million shares of Rs.2 each to Rs.160 million divided into 80 million equity shares of Rs.2 each and make consequential amendment to the Memorandum and Articles of Association of the Company. (2) Issue 3867075 equity shares of Rs.2 each at a price determined in accordance with SEBI guidelines on preferenti

Geometric Software Solutions Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on April 14, 2005 have approved the following : 1) Mr. Richard Riff was appointed as an Additional Director of the Company. Mr. Riff is the Director of the Ford's Product Lifecycle Management (PLM) initiative and Technical Fellow for Virtual Products Creation and PLM, one of five Technical Fellows at Ford. Mr. Riff is an internationally recognized authority in the field of PLM. 2) Mr. Frank Perna, Jr. informed the Company that he would be unavailable as a Director of

Geometric Software Solutions Limited has informed the Exchange that the BOD's of the company at their meeting held on January 18, 2005 approved, subject to approval of members in a General Meeting, a new stock option scheme called 'ESOP Scheme 2005'. In this scheme a maximum of 700,000 stock options are proposed to be issued to the present and future employees of the Company and its subsidiaries and also to eligible Directors of the Company. The vesting of the options in the scheme would be linked to the achievement of certain revenue and profit targets and employees' performance in contributi