BLUESTINFO

Blue Star Infotech Limited has submitted to the Exchange a copy of the proceedings of AGM held on August 29,2006. 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).<a href=/content/corporate/Bluestar_041006.zip target=NEW> For more details click here.</a>

Blue Star Infotech Limited has informed the Exchange that at the Annual General Meeting of the Company held on August 29, 2006 M/s. Walker, Chandiok & Co., Chartered Accountants, Mumbai have been appointed as the Statutory Auditors of the Company in place of M/s Deloitte Haskins & Sells, retiring Auditors, to hold office from the conclusion of said Annual General Meeting until the conclusion of the next Annual General Meeting of the company.

Blue Star Infotech Limited has submitted to the Exchange a copy of the AGM of the members of the Company to be held on August 29, 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).

Blue Star Infotech Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on June 20, 2006 has recommended dividend at the rate of Rs. 2/- per share of Rs. 10 each.

Blue Star Infotech Limited has informed the Exchange that the Register of Members will be closed from August 18, 2006 to August 29, 2006 (both days inclusive) and that the Annual General Meeting will be held on August 29, 2006.

Blue Star Infotech Limited has submitted to the Exchange a copy of Press Release, dated, January 31, 2006, titled, "Investor Update". The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Blue Star Infotech Limited has submitted to the Exchange a copy of Press Release, dated, October 25, 2005, titled, "Investor Update". The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Blue Star Infotech Limited has submitted to the Exchange a copy of the proceedings of the AGM of the company held on July 25,2005.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/CorporateAnnouncements).

Blue Star Infotech Limited has submitted to the Exchange a copy of Press Release, dated, July 25, 2005, titled, "Investor Update". The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Blue Star Infotech Limited has informed the Exchange that Mr. Ashutosh N. Gupta, Managing Director, has resigned from the services of the Company w.e.f. June 06, 2005. The Company has further informed that Mr. Suneel M. Advani has been appointed as the Managing Director of the Company designated as Chairman & Managing Director w.e.f. June 06, 2005.

Blue Star Infotech Limited has informed the Exchange regarding the press release dated June 07, 2005, titled 'Suneel Advani takes over as Chairman and Managing Director of Blue Star Infotech', being issued by the Company. The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Blue Star Infotech Limited has informed the Exchange regarding the press release dated June 02, 2005, titled 'Investor Update', being issued by the Company in respect of the results for the quarter ended March 31, 2005. The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Blue Star Infotech Limited has informed the Exchange that the BODs of the company in their meeting held on June 02,2005 have recommended dividend at the rate of Rs.5/- per share of Rs.10 each.

Blue Star Infotech Limited has informed the Exchange that the Register of members will be closed from July 15, 2005 to July 25, 2005 (both days inclusive) and that the AGM will be held on July 25, 2005.

Blue Star Infotech Limited has informed the Exchange that Mr. A. Sivaram Nair, Company Secretary has resigned from the office as on March 31, 2005 and Mr. V. Sudarshan is appointed as the Company Secretary to act as Compliance Officer of the Company w.e.f. April 1, 2005.

Blue Star Infotech Limited has submitted to the Exchange a copy of the "Investor update" dated January 28, 2005, as released by the Company. 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/CorporateAnnouncements).

Blue Star Infotech Limited has informed the Exchange that the company has issued a press release dated January 24, 2005 titled 'Blue Star Infotech partners with Datastream, USA for Enterprise Asset Management Solutions - Bags first order from ING Vysya Bank.' The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Blue Star Infotech Limited has informed the Exchange that the Compensation Committee of the Company, in their meeting held on January 07, 2005, has granted Mr. Ashutosh Gupta, Managing Director, option to buy 99,900 equity shares of the Company at a price of Rs.170/- per share under the Company's ESOP Scheme 2003. The options granted to Mr. Ashutosh Gupta would be vested as follows: 25,000 options on January 07, 2006; 25,000 options on November 01, 2006; 25,000 options on November 01, 2007; 24,900 options on November 01, 2008. The vested options shall be exercisable by Mr. Ashutosh Gupta withi

Blue Star Infotech Limited has informed the Exchange that the company has issued on December 13, 2004, a press release titled "Blue Star Infotech powers HLL's e-Tailing venture SangamDirect - creates entire ERP backbone for smooth business operations". The details of the press release issued by the Company shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Blue Star Infotech Limited has informed the Exchange that the Company has on November 24, 2004 announced that it would be investing Rs.20 crores in a new facility at Mumbai. The details of the press release issued by the Company shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Blue Star Infotech Limited has informed the Exchange that the Company has on November 03, 2004 announced the appointment of Ashutosh Gupta as their new Managing Director w.e.f. November 01, 2004. The details of the press release issued by the Company shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Blue Star Infotech Limited has informed the Exchange that Mr. Ashutosh Gupta has joined the Company as Managing Director w.e.f. November 01, 2004.

Blue Star Infotech Limited has informed the Exchange that Mr. Parmod K Bhalla, Managing Director, has resigned from the services w.e.f October 19, 2004.