| | Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 | 10/03/17 18:25 | Insider Trading / SAST |  |
| | The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Reliance Nippon Life Asset Management Ltd | |
| |
| | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 09/03/17 17:51 | Insider Trading / SAST | |
| | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Manu Parpia | |
| |
| | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 07/03/17 17:31 | Insider Trading / SAST | |
| | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hari K | |
| |
| | Record Date for Scheme of Amalgamation | 07/03/17 16:23 | Corp. Action | |
| | Geometric Ltd has informed BSE 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. | |
| |
| | Press Release | 02/03/17 17:12 | Company Update | |
| | Please find attached herewith a media release being issued today announcing that 'Scheme of Arrangement & Amalgamation between Geometric, HCL and 3D PLM becomes effective' | |
| |
| | For Determining The Shareholders Of The Company To Whom Shares Of HCL And 3D PLM Will Be Allotted Pursuant To High Court Approved Composite Scheme Of Arrangement And Amalgamation Among Geometric Limited, HCL Technologies Limited And 3DPLM Software Solutions Limited And Their Respective Shareholders And Creditors | 02/03/17 17:09 | Corp. Action | |
| | This has reference to our previous communications for the composite scheme of arrangement and amalgamation among Geometric Limited ("Company" or "Geometric"), HCL Technologies Limited ('HCL') and 3DPLM Software Solutions Limited ('3D PLM') and their respective shareholders and creditors ("Scheme") under Sections 391 to 394, read with Section 100 and other applicable provisions of the Companies Act, 1956 and Companies Act, 2013 and in furtherance .... | |
| |
| | Updates | 01/03/17 21:54 | Company Update | |
| | 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 | |
| |
| | Cancellation of Stock Options | 15/02/17 17:22 | Company Update | |
| | Geometric Ltd has informed BSE 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. | |
| |
| | Allotment of Equity shares to Geometric Employees Stock Option Trust ("ESOP Trust") | 15/02/17 17:15 | Company Update | |
| | Geometric Ltd has informed BSE that the Company has received an application for allotment of 526,600 equity shares against unexercised options by the employees of Geometric Limited and its subsidiaries from the ESOP Trust, set up for the purpose of permitting cashless exercise by the employees of their unexercised stock options, pursuant to the Composite Scheme of Arrangement and Amalgamation. .... | |
| |
| | Updates on Scheme of Arrangement & Amalgamation | 27/01/17 08:03 | Corp. Action | |
| | Geometric Ltd has informed BSE 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. | |
| |
| | Updates on Scheme of Arrangement & Amalgamation | 18/01/17 17:22 | Corp. Action | |
| | Geometric Ltd has informed BSE 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. | |
| |
| | Standalone & Consolidated Financial Results, Limited Review Report, Auditors Report, Results Press Release for December 31, 2016 | 17/01/17 08:18 | Result | |
| | Geometric Ltd has informed BSE about :
1. Standalone Financial Results for the period ended December 31, 2016
2. Consolidated Financial Results for the period ended December 31, 2016
3. Consolidated Limited Review for the period ended December 31, 2016
4. Standalone Auditors Report for the period ended December 31, 2016
5. Result Press Release for the period ended December 31, 2016 | |
| |
| | Cancellation of Stock Options | 17/01/17 08:10 | Company Update | |
| | Geometric Ltd has informed BSE 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. | |
| |
| | Outcome of Board Meeting | 17/01/17 08:09 | Board Meeting | |
| | Geometric Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 16, 2017, inter alia,
- Approved allotment of 237,290 (Two lakhs thirty seven thousand two hundred and ninety only) Equity shares of Rs. 2/- each on the exercise of vested stock options under the ESOP Scheme 2011 and ESOP Scheme 2013 - Employees. | |
| |
| | Shareholding for the Period Ended December 31, 2016 | 12/01/17 12:40 | Company Update | |
| | Geometric Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here | |
| |
| | Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016 | 07/01/17 12:05 | Company Update | |
| | Geometric Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | |
| |
| | Board Meeting Intimation for Results & Closure of Trading Window | 06/01/17 12:12 | Board Meeting | |
| | Geometric Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on January 16, 2017, inter alia, to consider and take on record the financial results of the Company for the quarter and nine months ended December 31, 2016, in addition to other items of business.
In this connection, for prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will remain closed .... | |
| |
| | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 05/01/17 15:50 | Insider Trading / SAST | |
| | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for ECL Finance Ltd | |
| |
| | Closure of Trading Window | 26/12/16 17:44 | Insider Trading / SAST | |
| | Geometric Ltd has informed BSE that pursuant to the Code of Conduct for Prevention of Insider Trading of the Company, the trading window for dealing in shares of the Company will remain closed w.e.f. January 01, 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. | |
| |
| | Public Notice published in Newspapers | 16/12/16 19:37 | Company Update | |
| | Geometric Ltd has informed BSE that the Company has published public Notices in the Newspapar on December 06, 2016, addressing the Equity Shareholders of the Company regarding the transfer of equity shares of the Company to Investors Education and Protection Fund (IEPF) Suspense Account. | |
| |
| | Updates on Scheme of Arrangement and Amalgamation | 14/12/16 12:23 | Corp. Action | |
| | Geometric Ltd has informed BSE 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. | |
| |
| | Resignation of Independent Director | 12/12/16 15:13 | Company Update | |
| | Geometric Ltd has informed BSE that the Company has received a letter of resignation from Mr. Ajay Mehra, Independent Director of the Company. The Company is currently in the process of fulfilling relevant compliances. | |
| |
| | Geometric Americas Launches CAMWorks® 2017 | 14/11/16 18:07 | Company Update | |
| | Geometric Ltd has informed BSE regarding a Press Release dated November 14, 2016 titled "Geometric Americas Launches CAMWorks® 2017". | |
| |
| | Revised - ESOP Allotment | 02/11/16 17:41 | Company Update | |
| | Geometric Ltd has informed BSE regarding "Revised - ESOP Allotment". | |
| |
| | Analyst Presentation | 25/10/16 14:06 | Company Update | |
| | Geometric Ltd has informed BSE about Analyst Presentation - Q2 FY17 | |
| |
| | Results Press Release for September 30, 2016 | 25/10/16 13:45 | Result | |
| | Geometric Ltd has informed BSE about :
1. Result Press Release for the period ended September 30, 2016 | |
| |
| | Cancellation of Stock Options and lapse of stock options | 25/10/16 13:44 | Company Update | |
| | Geometric Ltd has informed BSE 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, 46,140 options have lapsed under ESOP Scheme 2011, upto the quarter ended September 30, 2016. | |
| |
| | Standalone & Consolidated Financial Results, Limited Review Report, Auditors Report for September 30, 2016 | 25/10/16 13:20 | Result | |
| | Geometric Ltd has informed BSE about :
1. Standalone Financial Results for the period ended September 30, 2016
2. Consolidated Financial Results for the period ended September 30, 2016
3. Consolidated Limited Review for the period ended September 30, 2016
4. Standalone Auditors Report for the period ended September 30, 2016 | |
| |
| | Outcome of Board Meeting | 25/10/16 13:12 | Board Meeting | |
| | Geometric Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 25, 2016, inter alia, 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. | |
| |
| | Board Meeting Intimation for Results & Closure of Trading Window | 17/10/16 11:11 | Board Meeting | |
| | Geometric Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on October 25, 2016 inter alia to consider and take on record the financial results of the Company for the quarter and half year ended September 30, 2016, in addition to other items of business.
The Company will also hold investor/analyst calls on October 25, 2016. During such calls, the management will comment on the financial .... | |
| |
| | Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016 | 13/10/16 11:17 | Company Update | |
| | Geometric Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | |
| |
| | Shareholding for the Period Ended September 30, 2016 | 12/10/16 13:55 | Company Update | |
| | Geometric Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here | |
| |
| | Closure of Trading Window | 26/09/16 11:23 | Insider Trading / SAST | |
| | Geometric Ltd has informed BSE that Pursuant to the Code of Conduct for Prevention of Insider Trading of the Company, the trading window for dealing in shares of the Company will remain closed w.e.f. October 01, 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 Continues to Revolutionize CNC Programming with a New Release of ‘Tolerance Based Machining’ for CAMWorks® | 14/09/16 11:39 | Company Update | |
| | Geometric Ltd has informed BSE 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®". | |
| |
| | Disclosure of Voting results of AGM | 10/08/16 18:44 | Company Update | |
| | Geometric Ltd has informed BSE regarding the details of Voting results at the 22nd Annual General Meeting (AGM) of the Company held on August 09, 2016, along with Scrutinizer's Report. | |
| |
| | Disclosure of Voting results of Court Convened Meeting & EGM | 10/08/16 18:43 | AGM/EGM | |
| | Geometric Ltd has informed BSE regarding the details of Voting results at the Court Convened Meeting & Extra Ordinary General Meeting (EGM) of the Company held on August 09, 2016, along with Scrutinizer's Report. | |
| |
| | AGM Presentation | 09/08/16 15:07 | AGM/EGM | |
| | Geometric Ltd has submitted to BSE a copy of "AGM Presentation". | |
| |
| | Outcome of Court Convened Meeting & EGM | 09/08/16 15:06 | AGM/EGM | |
| | Geometric Ltd has informed BSE regarding "Outcome of the Court Convened Meeting & Extra Ordinary General Meeting (EGM) held on August 09, 2016". | |
| |
| | Outcome of AGM | 09/08/16 15:04 | AGM/EGM | |
| | Geometric Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the Company was held on August 09, 2016. | |
| |
| | Outcome of Board Meeting | 09/08/16 14:59 | Board Meeting | |
| | Geometric Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 09, 2016, inter alia, has transacted the following :
- The Board approved allotment of 121,692 (One Lakh Twenty One Thousand Six Hundred and Ninety Two) Equity shares of Rs. 2/- each on the exercise of vested options under the ESOP Scheme 2011, ESOP Scheme 2013 - Employees and ESOP Scheme - 2013 - Directors. | |
| |
| | Cancellation of Stock Options | 09/08/16 14:58 | Company Update | |
| | Geometric Ltd has informed BSE that the Nomination and Remuneration Committee of the Company at its meeting held on August 09, 2016 noted cancellation of 258,600 stock options under ESOP scheme 2011 and ESOP scheme 2013 - Employees due to resignation of employees, during the quarter ended June 30, 2016. | |
| |
| | Standalone & Consolidated Financial Results, Limited Review Report, Auditors Report, Results Press Release for June 30, 2016 | 09/08/16 14:57 | Result | |
| | Geometric Ltd has informed BSE about :
1. Standalone Financial Results for the period ended June 30, 2016
2. Consolidated Financial Results for the period ended June 30, 2016
3. Consolidated Limited Review for the period ended June 30, 2016
4. Standalone Auditors Report for the period ended June 30, 2016
5. Result Press Release for the period ended June 30, 2016 | |
| |
| | Analyst Presentation - Q1 FY17 | 09/08/16 14:55 | Company Update | |
| | Geometric Ltd has informed BSE regarding "Analyst Presentation - Q1 FY17". | |
| |
| | Board Meeting Intimation for Results & Closure of Trading Window | 19/07/16 15:31 | Board Meeting | |
| | Geometric Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on August 09, 2016, inter alia, to consider and the Un-Audited Financial Results (subject to a "limited review" by the Statutory Auditors) of the Company for the quarter ended June 30, 2016.
The Company will also hold investor/analyst calls August 09, 2016. During such calls, the management will comment on the financial results .... | |
| |
| | Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016 | 16/07/16 12:06 | Company Update | |
| | Geometric Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | |
| |
| | Newspaper Advertisement regarding A G M | 15/07/16 19:25 | Company Update | |
| | Geometric Ltd has submitted to BSE a copy of Newspaper Adevertisement regarding the 22nd Annual General Meeting of the Company for the financial year 2015-16. | |
| |
| | AGM on August 09, 2016 | 15/07/16 19:09 | AGM/EGM | |
| | Geometric Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the Company will be held on August 09, 2016. | |
| |
| | Notices of Court Convened Meeting & EGM | 15/07/16 17:49 | AGM/EGM | |
| | Geometric Ltd has submitted to BSE a copy of Notices for Court Convened Meeting and Extraordinary General Meeting (EGM) and Advertisements published with respect to the same. | |
| |
| | Outcome of Board Meeting (EGM on August 09, 2016) | 09/07/16 16:42 | AGM/EGM | |
| | Geometric Ltd has informed BSE regarding Outcome of Board Meeting held on July 08, 2016. | |
| |
| | Geometric announces the immediate release of STL Workbench for Onshape users | 07/07/16 15:04 | Company Update | |
| | Geometric Ltd has informed BSE regarding a Press Release dated July 07, 2016 titled "Geometric announces the immediate release of STL Workbench for Onshape users". | |
| |