Geometric has informed that a meeting of the Board of Directors of the Company will be held on May 06, 2016, to consider and take on record the financial results of the Company for the quarter and year ended March 31, 2016 and recommend dividend, if any, in addition to other items of business. The Company will also hold investor/analyst calls May 06, 2016. During such calls, the management will comment on the financial results for the quarter and year ended March 31, 2016 and comment on business outlook. Details of the calls will be published on the Company’s 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 March 01, 2016 to May 08, 2016.
The above information is a part of company’s filings submitted to BSE.
