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Geometric informs about outcome of board meeting

06 May 2016

Geometric has informed that the Board of Directors of the Company at its meeting held on May 06, 2016, has recommended that the interim dividend Rs 3 per equity share of Rs 2 each paid during financial year ended March 31, 2016 be confirmed as the final dividend for the FY 2015-16 at the 22nd Annual General Meeting, which is scheduled to be held on August 09, 2016. The Board has approved revision in remuneration of Manu Parpia, Managing Director & CEO for financial year 2016-17 within the limits as approved by the Shareholders of the Company at the 21st Annual General Meeting held on July 27, 2015. The Board approved allotment of 212,280 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.

The above information is a part of company’s filings submitted to BSE.

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SEBI Registered: Investment Adviser - INA000013323