Board Meeting Dates of Geometric Ltd.

Date of Meeting	Purpose
Jan 16, 2017	Quarterly Results
Oct 25, 2016	Quarterly Results
May 06, 2016	Audited Results & Dividend
Apr 01, 2016	Others
Mar 15, 2016	Interim Dividend
Feb 08, 2016	Quarterly Results
Nov 02, 2015	Quarterly Results
Apr 27, 2015	Audited Results & Dividend
Apr 27, 2015	Audited Results & Final Dividend
Jan 28, 2015	Quarterly Results
Oct 20, 2014	Quarterly Results
Jul 23, 2014	Quarterly Results
Apr 29, 2014	Audited Results & Dividend
Feb 03, 2014	Quarterly Results
Oct 21, 2013	Quarterly Results
Jul 29, 2013	Quarterly Results
Jul 23, 2012	Quarterly Results
Apr 23, 2012	Audited Results, Dividend & ESOP
Jan 23, 2012	Quarterly Results & ESOP
Oct 21, 2011	Quarterly Results
Jul 25, 2011	Quarterly Results
Apr 25, 2011	Audited Results & Dividend
Jan 24, 2011	Quarterly Results
Oct 22, 2010	Quarterly Results
Jul 23, 2010	Quarterly Results & ESOP
Apr 26, 2010	Audited Results & Dividend
Jan 22, 2010	Quarterly Results
Oct 26, 2009	Quarterly Results
Aug 25, 2009	Audited Results, Dividend & Others
Aug 14, 2009	Audited Results & Dividend
Jul 24, 2009	Quarterly Results
Apr 27, 2009	Quarterly Results & Dividend
Feb 06, 2009	Scheme of Arrangement & Others
Jan 19, 2009	Quarterly Results
Oct 20, 2008	Quarterly Results & Others
Jul 30, 2008	Quarterly Results
Apr 18, 2008	Quarterly Results
Jan 14, 2008	Employees Stock Option Plan
Oct 19, 2007	Quarterly Results
Jul 16, 2007	Quarterly Results
Apr 30, 2007	Audited Results & Dividend
Jan 15, 2007	Quarterly Results
Oct 16, 2006	Quarterly Results
Jul 17, 2006	Quarterly Results
Apr 21, 2006	Accounts, Dividend & Others
Jan 20, 2006	Quarterly Results
Dec 23, 2005	To set up a Branch Office in UK
Oct 21, 2005	Quarterly Results
Jul 19, 2005	Quarterly Results
Apr 14, 2005	Accounts, Dividend & Stock Split

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