GEOMETRIC

Geometric Limited has informed the Exchange that the Company has fixed Record Date as March 15, 2017 for the purpose of For determining the shareholders of the Company to whom shares of HCL and 3D PLM will be allotted.

Geometric Limited has informed the Exchange that the Board of Directors, at its meeting held on January 16, 2017 has approved allotment of 237,290 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 Company has fixed Record Date as March 23, 2016 for the purpose of Interim Dividend.

Geometric Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 21, 2015 to July 27, 2015 (both days inclusive) for the purpose of Dividend and The Annual General Meeting of the Company will be held on July 27, 2015

Geometric Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on April 27, 2015 has approved allotment of 104,651 (One lakh four thousand six hundred and fifty one) 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 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 that the Board of Directors of the Company at its meeting held on July 29, 2013, has allotted 128,907 (One Lakh Twenty Eight Thousand Nine Hundred Seven 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 Company has fixed Book Closure from July 23, 2013 to July 29, 2013 (both days inclusive) in order to ascertain the members entitled to divided as may be approved by the Members at the ensuing Annual General Meeting of the Company scheduled to be held on July 29, 2013.

Geometric Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from July 17, 2012 to July 23, 2012 (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 July 23, 2012.

Geometric Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will be remain closed from July 19, 2011 to July 25, 2011 (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 July 25, 2011.

Geometric Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will be remain closed from July 17, 2010 to July 23, 2010 (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 July 23, 2010.

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 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 Software Solutions Limited has informed the Exchange that pursuant to the approval of sub-division of shares by the shareholders of the Company at the AGM held on June 24, 2005, the Company has fixed August 09, 2005 as the record date for the same.

Geometric Software Solutions Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from June 14, 2005 to June 24, 2005 (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 June 24, 2005.The dividend,if declared at the ensuing AGM will be paid on or after June 28, 2005 to the members whose name appear on the register of members / depsoitories as at close of June 13, 2005.