BLUESTINFO

Blue Star Infotech Limited has informed the Exchange regarding the Outcome of the Board Meeting held on January 27, 2016

Blue Star Infotech Limited has informed the Exchange regarding the Outcome of the Board Meeting of the Company held on September 29, 2015. Further the Company has submitted to the Exchange a copy of the press release dated September 29, 2015, titled "Blue Star Infotech and Infogain Inc. Join Forces with a Vision to Become the Next Digital Transformation Global Technology Leader".

Blue Star Infotech Limited has informed the Exchange regarding Outcome of Board Meeting held on July 21, 2015.

Blue Star Infotech Limited has informed the Exchange that the Board of Directors have approved allotment of 4,15,000 fresh equity shares of face value Rs. 10 each to the BSlL- Key Employees Stock Option Scheme Trust at a total consideration of Rs. 2,53,90,800 (including premium). These shares when allotted shall rank pari passu with the existing shares

Blue Star Infotech Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 14, 2014 has :(1). Proposed a dividend of Rs. 4/- [Rupees Four) per Equity Share of Rs. 10 each.(2). Mr. V. Sudarshan would be vacating the post of Chief Financial officer and Company Secretary/ Compliance Officer of the Company with effect from the close of business hours on May 31, 2014.(3). Mr. Aloke Ghosh, currently the Strategic Financial Advisor of the Company is being appointed as the Chief Financial Officer and Company Secretary of the Company with effect from June

Blue Star Infotech Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 17, 2013, has approved the following : 1. The Board has approved the grant of further ESOPs upto 5,00,000 to its employees including Directors in whole time employment under the Blue Star Infotech Employees Stock Option Scheme, 2003 (Amended 2011) (Revised 2013). 2. The Board has approved further grant of 2,32,000 ESOPs to Mr. Sunil Bhatia, Chief Executive Officer and Managing Director during the tenure of his service. The Board has decided to accord approval

Blue Star Infotech Limited has informed the Exchange regarding outcome of Board meeting held on April 15, 2011.