News Announcement

Geometric: Board Meeting Intimation for Results & Closure of Trading Window

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 for the quarter ended June 30, 2016 and comment on business outlook. Details of the calls will be published on the Companys website in due course.

In this connection, for prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will remain closed for all Directors / Officers / Designated Employees of the Company from July 01, 2016 to August 11, 2016 (both days inclusive).

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