GEOMETRIC LTD. - Outcome of Board Meeting

Geometric Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 08, 2016, inter alia, has:<BR><BR>- Approved allotment of 191,154 (One lakh ninety one thousand one hundred and fifty four) Equity shares of Rs. 2/- each on the exercise of vested stock options under the ESOP Scheme 2011 and ESOP Scheme 2013 - Employees.