AZTECSOFT

Aztecsoft Limited has submitted to the Exchange the Minutes of the Annual General Meeting of the Shareholders of the Company held on July 29,2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/aztecsoft_MINAGM_08082008.zip target=NEW> For more details click here.</a>

Aztecsoft Limited has informed the Exchange regarding the outcome of Annual General Meeting held on July 29, 2008. Further the company has informed the Exchange that Mr Samir Bodas has been appointed as Additional Non- Executive Director on the Board of the Company w.e.f. July 29, 2008. He shall hold office until the next AGM. Pursuant to Regulation 13 of the SEBI (Prohibition of insider Trading) Regulations 1992, SEBI (Substantial Acquisition of shares and takeovers) Regulations 1997,Clause 49 of the Listing Agreement and other applicable laws, Mr Samir Bodas holds Nil equity shares as on dat

Aztecsoft Limited has submitted to the Exchange a copy of the minutes of the annual general meeting of the shareholders of the Company held on July 24, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/AztecSoft_AGMMinutes.zip target=NEW> For more details click here.</a>

Aztecsoft Limited has submitted to the Exchange a copy of the Minutes of the Business conducted by Postal Ballot. The details of the same shall be available on the NSE website (http://www.nseindia. com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Aztecsoft_Min_03012007.zip target=NEW> For more details click here.</a>

Aztecsoft Limited has informed the Exchange that "the Ordinary Resolution in terms of Section 293(1) (a) of the Companies Act, 1956, for sale, lease or otherwise disposal of the whole or substantially the whole of the undertaking of a Company has the approval and consent of our Members of the Company. The Members vide postal ballot have approved the transfer Dendrite Offshore Development Centre, an undertaking of Aztecsoft Limited situated at Maruthi Infotech Centre, 11/1, 12/1, Koramangala Inner Ring Road, Amarjyoti Layout, 560 071 to Dendrite International, Inc., pursuant to the terms and co

Aztec Software And Technology Services Ltd. has submitted to the Exchange a copy of Minutes of AGM of the Shareholders of Company held on July 26, 2006. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Aztec Software And Technology Services Ltd. has submitted to the Exchange a copy of Minutes of AGM of the shareholders of the Company held on July 29, 2005. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Aztec Software And Technology Services Ltd. has informed the Exchange that all the items as mentioned in the notice of the EGM held on October 19, 2004 have been adopted as Special Resolutions.

Aztec Software And Technology Services Ltd. has informed the Exchange that an EGM of the members of the company will be held on October 19, 2004 to transact the following businesses as: (1) Increase in the authorized capital of the Company and alteration of capital clause of the memorandum of association. (2) Approval of investment in Disha Technologies (India) Private Limited. (3) Preferential allotment of equity shares. (4) Approval for further issue of equity shares and amendments to 1998 Stock Option Plan (India). (5) Approval for modification of resolution passed in the sixth Annual Gener