GEOMETRIC

Geometric Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 06, 2016 has recommended that the interim dividend Rs. 3 per equity share of Rs. 2 each paid during financial year ended March 31, 2016 be confirmed as the final dividend for the FY 2015-16 at the Annual General Meeting.

Geometric Limited has informed the Exchange that the Interim Dividend shall be payable on and from March 30, 2016 and such payment shall be completed within the timeline stipulated in the relevant provisions of the Companies Act, 2013.

Geometric Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on March 15, 2016, have considered and declared interim dividend for the financial year 2015-16 at a rate of 150% (i.e. of Rs.3/- per equity share) on the face value of Rs. 2/- per equity share.

Geometric Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on April 27, 2015 has Recommended a dividend at the rate of Rs. 2.50 per equity share of Rs. 2/- each for the financial year ended March 31, 2015, subject to the approval of the members of the Company.

Geometric Limited has informed the Exchange that the Board of Directors at its meeting held on April 29, 2014 has recommended a final dividend of 100% which is Rs 2 per equity share subject to the shareholders' approval in the Annual General Meeting.

Geometric Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 23, 2012 has recommended a dividend at the rate of Rs.1.60 per equity share of Rs.2/- each for the financial year ended March 31, 2012 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 April 25, 2011 has recommended a dividend at the rate of Rs.1.20 per equity share of Rs.2/- each for the financial year ended March 31, 2011 subject to the approval of the members of the Company.

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 July 23, 2010, will be paid by NECS / Warrants on or after July 27, 2010.

Geometric Limited has informed the Exchange that the Board of Directors at its meeting held on April 26, 2010 has recommended a dividend at the rate of Rs.1.10 per equity share (including Rs.0.30 per equity share to mark 15 year of incorporation) of Rs.2/- each for the financial year ended March 31, 2010 subject to the approval of the members of the Company.

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 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 Software Solutions Co. Limited has informed the Exchange that: "The Board of Directors of the Company at their meeting held today (April 30, 2007) approved the following:- 1) Recommendation of Dividend of Rs.0.80 per equity share of Rs.2/- each. The dividend, if declared at the ensuing Annual General Meeting, will be paid on or after July 04, 2007 to the members whose names appear on the Register of Members/Depositories as at close of June 21, 2007. 2) The Register of Members and Share Transfer Books of the Company will remain closed from Friday, June 22, 2007 to Friday, June 29, 200

Geometric Software Solutions Limited has informed the Exchange that the BODs of the Company at their meeting held on April 21, 2006, approved the following: 1) Recommendation of dividend of Rs.0.80 per equity share of Rs.2/- each. The dividend, if declared at the ensuing AGM, will be paid on or after July 03, 2006; 2) The Register of Members and Share Transfer Books of the Company will remain closed from June 20, 2006 to June 27, 2006 (both days inclusive) in order to ascertain the members entitled to dividend to be declared at the ensuing AGM of the Company to be held on June 27, 2006.

Geometric Software Solutions Limited has informed the Exchange that the BODs at its meeting held on April 14,2005 has recommended a dividend at the rate of Rs.4/- per Equity Shares of Rs.10/- each and sub-division of the Company's Equity Shares of Rs.10/- each into 5 Equity Shares of Rs.2/- each,subject to the approval of shareholders at the ensuing Annual General Meeting.