GEOMETRIC

GEOMETRIC: Members of the Exchange are hereby informed that the trading in Equity Shares of Geometric Limited shall be suspended w.e.f. March 14, 2017 (i.e. closing hours of trading on March 10, 2017) on account of Scheme of Arrangement and Amalgamation.

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 regarding a press release dated March 02, 2017, titled "Scheme of Arrangement & Amalgamation between Geometric, HCL and 3D PLM becomes effective".

Geometric Limited has informed the Exchange regarding "Composite Scheme of Arrangement and Amalgamation among Geometric Limited, HCL Technologies Limited, being listed companies, 3D PLM Software Solutions Limited, an unlisted company, and their respective shareholders and creditors".

Geometric Limited has informed the Exchange that the Board noted the cancellation of 3,600 options under ESOP scheme 2013 Employees, upon specific cancellation requests received from the stock option holders.

Geometric Limited has informed the Exchange regarding allotment of 526600 Equity Shares under ESOP

Geometric Limited has informed the Exchange regarding Proposed composite Scheme of Arrangement and Amalgamation among Geometric Limited, HCL Technologies Limited, being listed companies, 3D PLM Software Solutions Limited, an unlisted company, and their respective shareholders and creditors.

Geometric Limited has informed the Exchange regarding Proposed composite Scheme of Arrangement and Amalgamation among Geometric Limited, HCL Technologies Limited, being listed companies, 3D PLM Software Solutions Limited, an unlisted company, and their respective shareholders and creditors .

Geometric Limited has informed the Exchange that the Nomination and Remuneration Committee of the Company at its meeting held on January 16, 2017 noted cancellation of 9,850 stock options under ESOP scheme 2013-Employees due to resignation of employees, during the quarter ended December 31, 2016

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 regarding a press release dated January 16, 2017, titled "Geometric records it s highest ever EPS at INR 6.78".

Geometric Limited has submitted to the Exchange, the financial results for the period ended 31-Dec-2016.

Geometric Limited has informed the Exchange that the trading window for dealing in shares of the Company will remain closed w.e.f. January 1, 2017 upto January 18, 2017 (both days inclusive), for all Promoters and Promoter Group, Directors, Officers, designated Employees and all other employees of the Company and its subsidiaries.

Geometric Limited has informed the Exchange regarding Submission of the public notice published in the newspapers by the Company to the Shareholders with respect to transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Suspense Account.

Geometric Limited has informed the Exchange regarding Proposed composite Scheme of Arrangement and Amalgamation among Geometric Limited, HCL Technologies Limited, being listed companies, 3D PLM Software Solutions Limited, an unlisted company, and their respective shareholders and creditors.

Geometric Limited has informed the Exchange that the Company have received a letter of resignation from Mr. Ajay Mehra, Independent Director of the Company. The Company are currently in the process of fulfilling relevant compliances.

Geometric Limited has informed the Exchange regarding a press release dated November 14, 2016, titled "Media Release".Dear Sirs,Sub: Media Release Please find attached herewith a media release being issued today announcing that Geometric Americas Launches CAMWorks 2017 This is for your information and records.Kindly acknowledge receipt.

Geometric Limited has informed the Exchange regarding revised-ESOP allotment.

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 and half year ended September 30, 2016 together with the note of our Managing Director. Further, a conference call with analysts is scheduled to be held on October 25, 2016.

Geometric Limited has informed the Exchange that the Nomination and Remuneration Committee of the Company at its meeting held on October 25, 2016 noted cancellation of 14,350 stock options under ESOP scheme 2013 Employees due to resignation of employees, during the quarter ended September 30, 2016. Further we would like to inform you that 46,140 options have lapsed under ESOP Scheme 2011, upto the quarter ended September 30, 2016.

Geometric Limited has informed the Exchange regarding a Media release dated October 25, 2016 titled "Geometric Revenues rise 5.1 % Q-o-Q to USD 36.88, Record highest EPS at INR 6.07; PAT up 82% Y-o-Y".

Geometric Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Geometric Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

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 Company will hold investor/analyst calls October 25, 2016. During such calls, the management will comment on the financial results quarter and half year ended September 30, 2016 and comment on business outlook. Details of the calls will be published on the Company's website in due course.

Geometric Limited has informed the Exchange that Pursuant to the Code of Conduct for Prevention of Insider Trading of the Company, this is to inform that the trading window for dealing in shares of the Company will remain closed w.e.f. October 1, 2016 upto October 27, 2016 (both days inclusive), for all Promoters and Promoter Group, Directors, Officers, designated Employees and all other employees of the Company and its subsidiaries.

Geometric Limited has informed the Exchange regarding a press release dated September 14, 2016, titled "Geometric Continues to Revolutionize CNC Programming with a New Release of Tolerance Based Machining for CAMWorks ".

Geometric Limited has informed the Exchange regarding Results of voting for Court Convened Meeting and Extraordinary General Meeting.

Geometric Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on August 09, 2016 along with the Scrutinizer s Report.

Geometric Limited has submitted to the Exchange a Copy of the Brief Proceedings of the Court Convened Meeting and Extraordinary General Meeting held August 09, 2016.

Geometric Limited has submitted to the Exchange a copy of Proceeding of the Annual General Meeting of the members of the Company held on August 09, 2016.

Geometric Limited has submitted the Exchange a copy of the presentation for the Annual General Meeting of the Company held on August 9, 2016 .

Geometric Limited has informed the Exchange that the Nomination and Remuneration Committee of the Company at its meeting held on August 9, 2016 noted cancellation of 258,600 stock options under ESOP scheme 2011and ESOP scheme 2013 Employees due to resignation of employees, during the quarter ended June 30, 2016.

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, 2016 along with a conference call with analysts is scheduled to be held on August 09, 2016 .

Geometric Limited has informed the Exchange regarding a press release dated August 09, 2016 titled "Geometric EPS rises 46% Y-o-Y to INR 4.24, Revenues up 6.9% in INR Terms".

Geometric Limited has submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended June 30, 2016.

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 submitted to the Exchange a copy of notice of Annual General Meeting of the members of the Company to be held on August 09, 2016.

Geometric Limited has submitted the Exchange copies of the newspaper advertisements published on July 15, 2016 regarding the Twenty-second Annual General Meeting of the Company for the financial year 2015 16. Copies of the said advertisements are also available on the website of the Company at http://geometricglobal.com/investors/annual-reports/

Geometric Limited has informed the Exchange regarding Notices for Court Convened Meeting and Extraordinary General Meeting.

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

Geometric Limited has informed the Exchange regarding a media release dated July 07, 2016, titled "Geometric announces the immediate release of STL Workbench for Onshape users".

Geometric Limited has informed the Exchange regarding a press release dated June 30, 2016 titled "Geometric Announces the Release of 'Tolerance Based Machining' for CAMWorks".

Geometric Limited has informed the Exchange that the trading window for dealing in shares of the Company will remain closed w.e.f. July 1, 2016 upto August 11, 2016 (both days inclusive), for all Promoters and Promoter Group, Directors, Officers, designated Employees and all other employees of the Company and its subsidiaries.

Geometric Limited has informed the Exchange regarding a media release dated May 19, 2016, titled "Geometric releases eDrawings Publisher for CATIA V5 10.6".

Geometric Limited has submitted to the Exchange the standalone and consolidated financial results along with the Auditors Report for the period ended 31-Mar-2016.

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 and year ended March 31, 2016.

Geometric Limited has informed the Exchange that the Nomination and Remuneration Committee of the Company at its meeting held on May 6, 2016 noted cancellation of 56,100 stock options under ESOP scheme 2011and ESOP scheme 2013 Employees due to resignation of employees, during the quarter ended March 31, 2016.

Geometric Limited has informed the Exchange regarding a media release dated May 06, 2016, titled" Geometric's revenues grow 11.6% in FY16".

Geometric Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.