BLUESTINFO

Blue Star Infotech Limited has informed the Exchange that the Blue Star Limited (Transferee Company) has fixed Record Date as June 3, 2016 for the purpose of taking record of shareholders of the Company for issue and allotment of shares in accordance with the Scheme.

Blue Star Infotech Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 1, 2015 to July 7, 2015 (both days inclusive) for the purpose of payment of dividend and Annual General Meeting of the Company scheduled to be held on July 21, 2015.

Blue Star Infotech Limited had informed the Exchange that the Company has fixed Book Closure from July 14, 2014 to July 23, 2014 for the purpose of Dividend and Annual General Meeting to be held on July 23, 2014. The Company has now informed to the Exchange that the Register of Members and the Share Transfer books of the Company shall remain closed from July 1, 2014 to July 7, 2014 (both days inclusive) for same purpose. (Book closure dates revised)

Blue Star Infotech Limited has informed the Exchange that the Company has fixed Book Closure from July 14, 2014 to July 23, 2014 for the purpose of Dividend and Annual General Meeting to be held on July 23, 2014.

Blue Star Infotech Limited has informed the Exchange that the Company has fixed Book Closure from July 8, 2013 to July 18, 2013 for the purpose of Dividend and Annual General Meeting of the Company to be held on July 18, 2013.

Blue Star Infotech Limited has informed the Exchange that the Register of members will be closed from July 9, 2012 to July 19, 2012 (both days inclusive) for ascertaining the total Shareholding in order to distribute Dividends for financial year ending as on March 31, 2012. Further the Annual General Meeting of the Company will be held on July 19, 2012. The dividend if approved by the members at the AGM, will be paid on or after August 3, 2012.

Blue Star Infotech Limited has informed the Exchange that the Register of members will be closed from July 12, 2011 to July 22, 2011 (both days inclusive) for ascertaining the total Shareholding in order to distribute Dividends for financial year ending as on March 31, 2011. Further the Annual General meeting of the Company will be held on July 22, 2011. The dividend if approved by the members at the AGM, will be paid on or after August 5, 2011.

Blue Star Infotech Limited has informed the Exchange that pursuant to Section 154 of the Companies Act, 1956 the Register of Members and the Share Transfer Books of the Company will remain closed from July 20, 2010 to July 30, 2010 (both days inclusive) for the purpose of payment of dividend of Rs.5/- per share for the financial year ended March 31, 2010.

Blue Star Infotech Limited has informed the Exchange that at the meeting of Board of Directors of the Company held on May 12, 2009: (A) The Board of Directors have proposed a dividend of Rs.5/- per Equity Share of Rs.10 each. (B) The Register of members will be closed from July 20, 2009 to July 30, 2009 (both days inclusive). (C) Dividend, if approved by the members at the AGM, will be paid on or after August 10, 2009. (D) The Annual General Meeting will be held on July 30, 2009.

Blue Star Infotech Limited has informed the Exchange that the Annual General Meeting will be held on July 31, 2008. The Register of members will be closed from July 24, 2008 to July 31, 2008 (both days inclusive) for the purpose of payment of dividend for the financial year ended March 31, 2008.

Blue Star Infotech Limited has informed the Exchange regarding the following as approved at the Meeting of the Board of Directors of the Company held on May 15, 2007: 1) The Register of members will be closed from August 06, 2007 to August 14, 2007 (both days inclusive). 2) Dividend, if approved by the members at the AGM will be paid on or after August 22, 2007. 3) The Annual General Meeting will be held on August 14, 2007.

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 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.