Shareholder Information


All inquiries relating to the shareholders’ accounting records, share transfers, transmission of shares, change of address, non-receipt of refund orders, loss of share certificates etc, should be addressed to our share transfer agents whose details are given below:

Contact details:
Ms. Sunipa Ghosh
Company Secretary & Compliance Officer
Geometric Limited
Unit No. 703-A, 7th floor,
B Wing, Reliable Tech Park,
Airoli, Navi Mumbai 400708 India
Tel: +91 22 6705 6500
Fax: +91 22 6705 6891
Email: investor-relations@geometricglobal.com

Share Transfer Agents:
Link Intime India Pvt. Ltd.
C-13, Pannalal Silk Mills Compound
L. B. S. Marg, Bhandup
Mumbai 400078 INDIA
Tel: +91 22 2596 3838
Fax: +91 22 2594 6969
Email: rnt.helpdesk@linkintime.co.in

Bankers:
Citibank N.A., Fort, Mumbai – 400001

Solicitors and Legal Advisors:
ALMT Legal, Mumbai, India
Kerr, Russell and Weber, PLC, USA

Dematerialisation of shares:
With effect from 26th June, 2000, the company’s shares have come under compulsory demat.

Stock exchanges where the securities are listed:
National Stock Exchange of India Limited (NSE) (Stock code: GEOMETRIC)
Bombay Stock Exchange Limited (BSE) (Stock code: 532312)

Auditors:
BSR & Co. LLP., Chartered Accountants, Mumbai, India..

Internal auditors:
Discern Risk, Risk Consulting Services, Mumbai, India

Shareholding Pattern:
December 31, 2016
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Compliance Report
December 31, 2016
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Composite Scheme of Arrangement and Amalgamation draft and related documents