Book Closure Details of Geometric Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 14, 2016	COM
May 06, 2016	AGM
Dec 03, 2015	POM
Jul 06, 2015	AGM	Jul 21, 2015	Jul 27, 2015	Rs.2.5000 per share(125%)Final Dividend
May 14, 2014	POM
Apr 29, 2014	AGM	Jul 17, 2014	Jul 23, 2014	Rs.2.0000 per share(100%)Final Dividend
Oct 21, 2013	POM
Apr 29, 2013	AGM	Jul 23, 2013	Jul 29, 2013	Rs.1.7000 per share(85%)Final Dividend
Jun 04, 2012	AGM	Jul 17, 2012	Jul 23, 2012	Rs.1.60 per share(80%)Dividend
Apr 25, 2011	AGM	Jul 19, 2011	Jul 25, 2011	Rs.1.20 per share(60%)Dividend
Apr 27, 2010	AGM	Jul 17, 2010	Jul 23, 2010	55% Dividend
Aug 26, 2009	AGM	Sep 19, 2009	Sep 25, 2009	40% Dividend
Apr 29, 2009	EGM			To sanction the SoA by the High Court of Judicature, at Bombay & other appropriate authorities, if any, pursuant to the provisions of Sec 391 of the Co's Act 1956, Rs 64,11,48,118 from the SP A/c of the Co. as on Mar 31, 2002 shall be reduced.
Feb 27, 2009	EGM			To create, issue, offer & grant in the aggregate such number of options not exceeding 1,000,000 Stock Options which shall be convertible into 1,000,000 Equity Shares of Rs 2 each & to consider appointment of Director's of the Co.
Jun 10, 2008	AGM	Jul 29, 2008	Aug 04, 2008	40% Dividend

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