CAROLINFO

Carol Info Services Limited has submitted to the Exchange a copy of the annual declaration received by the Company from its Director for the year ended March 31, 2009. 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/carol_reg_14052009.ZIP target=NEW> For more details click here.</a>

Carol Info Services Limited has informed the Exchange that the Company will submit Audited Financial Results for the entire Financial Year ended March 31, 2009 on or before June 30, 2009 and hence the unaudited financial results for the last quarter ended March 31, 2009 will not be submitted to the Exchange.

Carol Info Services Limited has submitted to the Exchange a copy of the annual declaration received by the Company from its Directors/ Officers for the year ended March 31, 2009. 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/Carol_REG_08042009.zip target=NEW> For more details click here.</a>

Carol Info Services Limited has submitted to the Exchange a disclosure pursuant to Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. The 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/Carol_Pledge_16022009.zip target=NEW> For more details click here.</a>

Carol Info Services Limited has informed the Exchange that the Company's Registrar and Transfer Agent, Intime Spectrum Registry Ltd, has intimated the Company that their name has been changed to "LINK INTIME INDIA PRIVATE LIMITED".

Carol Info Services Limited has informed the Exchange that the Annual General Meeting of the company was held on September 30, 2008 and the following resolutions were passed unanimously at the said meeting by the members of the company:1) Adoption of the Audited Balance Sheet as at March 31, 2008 and the Profit and Loss Account for the year ended on that date with the Reports of the Board of Directors and Auditors thereon. 2) Declaration of final dividend at the rate of 20% i.e. Rs. 2.00 per share on equity shares for the year ended on March 31, 2008 absorbing an amount of Rs. 70.87 millions.

Carol Info Services Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 30, 2008: 1) Board has recommended a dividend @ 20% on equity shares i.e. Rs. 2/- per equity share, for the year ended March 31, 2008. 2) The book closure was fixed for the purpose of the Annual General Meeting and the payment of dividend from September 22, 2008 to September 26, 2008 (both days inclusive). 3) Mr. D G Modi, Non Executive Independent Director has tendered his resignation as Director of the Company w.e.f. June 30, 2008. Mr. Suresh Shenoy was appointed as ad

Carol Info Services Limited has submitted to the Exchange a copy of the annual declaration received by the Company from its Directors/ Officers/Designated Employees for the year ended March 31, 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/Carol_Reg_17042008.zip target=NEW> For more details click here.</a>

Carol Info Services Limited has submitted to the Exchange a copy of the annual declaration received by the Company from its Directors/ Officers/Designated Employees for the year ended March 31, 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/Carolinfo_Reg_16042008.zip target=NEW> For more details click here.</a>

Carol Info Services Limited has informed the Exchange that "The Company will be publishing audited results for the year ended March 31, 2008 and in view of this the unaudited results will not be published."

Carol Info Services Limited has submitted to the Exchange a copy of the Statement of Appropriations as per Clause 20 of the Listing Agrement for the year ended March 31, 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/Carol_20_03072007.zip target=NEW> For more details click here.</a>

Carol Info Services Limited has informed the Exchange that the date from which Dividend is payable is October 26, 2007.

Carol Info Services Limited has informed the Exchange that the Board of Directors at their meeting held on June 29, 2007 has recommended a dividend @20% on equity shares i.e Rs. 2/- per equity share, for the year ended March 31, 2007. Further the Company has informed that the Book Closure was fixed for the purpose of the Annual General Meeting and the payment of dividend from September 21, 2007 to September 28, 2007. The Annual General Meeting of the members of the Company would be held on September 28, 2007.

Carol Info Services Limited has informed the Exchange that "The Company will be publishing audited results for the year ended March 31, 2007 and for the quarter ended on that date and in view of this the unaudited results will not be published."

Carol Info Services Limited has submitted to the Exchange a copy of the annual Declaration received by the Company from its Directors/ Officers/Designated Employees for the year ended March 31, 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/CAROL_INS.zip target=NEW> For more details click here.</a>

Carol Info Services Limited has submitted to the Exchange a copy of the annual Declaration received by the Company from its Directors/ Officers/Designated Employees for the year ended March 31, 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/CarolInfo_Dis_10042007.zip target=NEW> For more details click here.</a>

Carol Info Services Limited has submitted to the Exchange a copy of the annual Declaration received by the Company from its Directors/ Officers/Designated Employees for the year ended March 31, 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/Carolinfo_disc.zip target=NEW> For more details click here.</a>

Carol Info Services Limited has informed the Exchange that "The Board of Directors of the Company has, in their meeting held today, January 8, 2007, appointed Dr. G. B. Parulkar, the Chairman of the Company as the Chairman & Managing Director of the Company, for a period of five years, effective January 1, 2007."

Carol Info Services Limited has informed the Exchange that the AGM will be held on September 29,2006.

Carol Info Services Limited has informed the Exchange that pursuant to section 154 of the Companies Act, 1956 Register of Members and Share Transfer Books of the Company will remain closed from September 22, 2006 to September 29, 2006 (both days inclusive) for the purpose of AGM.

Carol Info Services Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on June 26,2006, the following business were transacted amongst others: Buy-Back of shares from open market through the stock exchanges upto a maximum of 53,00,000 shares at a maximum price of Rs.40/- per share was approved by the Board.

Carol Info Services Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30, 2005 and found the same to be in order subject to certain observations. The auditor's observations are: During the period, the Company has short - booked rent income amounting to Rs.6.14 lacs.

Carol Info Services Limited has informed the Exchange that Register of Members and Share Transfer Books of the Company will remain closed from September 09, 2005 to September 16, 2005 (both days inclusive) for the purpose of AGM.

Carol Info Services Limited has informed the Exchange that at the meeting of Board of Directors of the Company held on June 10, 2005 the following business were transacted amongst others: 1) Buy-back of shares from open market through the stock exchanges upto a maximum of 53,00,000 shares at a maximum price of Rs.40/- per share was approved by the Board; 2) Book closure dates from September 22, 2005 to September 29, 2005 (both days inclusive) for the purpose of AGM was approved by the Board. Further, the Company has submitted a copy of the Board resolution for buy-back of shares and a copy of

Carol Info Services Limited has informed the Exchange that the Board of Directors of Carol Info Services Limited ('CISL' or the 'Company') at its meeting held on June 10, 2005 approved the proposal to Buy-back, from the open market through the stock exchanges, fully paid-up equity shares of the Company of the face value of Rs.10/- each (the 'Shares') to the extent of or less than 6.87% of the total paid-up equity capital and free reserves of the Company, however not exceeding 25% of The total paid-up equity share capital of the Company i.e. 5,300,000 Shares, at a price not exceeding Rs.40/- pe

Carol Info Services Limited has informed the Exchange regarding the disclosures of shares held by Directors/Officers/Designated Employees of the company for the year ended December 31,2004 :1) Mr.Javed Hussain, General Manager holds 200 shares of Carol Info Services Limited as on December 31,2004.

Carol Info Services Limited has informed the Exchange regarding the annual disclosures of shares held by Directors/Officers/Designated Employees of the company for the year ended December 31,2004. The details are as follows: 1)Ms. Archana Begoor holds NIL shares of the Company as on December 31,2004. 2)Dr. S. M. Jaweed Mukarram holds NIL shares of the Company as on December 31, 2004.

Carol Info Services Limited has informed the Exchange regarding the annual disclosures of shares held by Directors/Officers/Designated Employees of the company for the year ended December 31,2004. The details are as follows:1) O H Cassubhoy, Associate Vice President-Marketing Services and Corporate relations and his wife Nisrin O Cassubhoy, hold NIL shares of the Company as on December 31,2004. 2) Sanjeev Agarwala, General Manager-MIP, holds NIL shares of the Company as on December 31, 2004. 3) Manish Gupta, General Manager-Corporate Affairs holds NIL shares of the Company as on December 31, 2

Carol Info Services Limited has informed the Exchange regarding the disclosures of shares held by Directors/Officers/Designated Employees of the company for the year ended December 31,2004 :1) Flavia D'sa, Assistant Manager, has sold 400 shares of Carol Info Services Ltd. during the period January 01,2004 to December 31, 2004 and her shareholding after the sale is NIL shares as on December 31,2004. 2) Janet Gonsalves, Secretary-President Finance, holds NIL shares of the company as on December 31, 2004.3) Vardhan V. Dharkar, Vice President holds NIL shares of the company as on December 31, 20

Carol Info Services Limited has informed the Exchange regarding the disclosures of shares held by Directors/Officers/Designated Employees for the year ended December 31,2004 :1)Vijay Khaitan holds 200 shares of the company as on December 31,2004.His wife Sapna Khetan and daughter Apeksha Khetan hold NIL shares of the company as on December 31,2004.

Carol Info Services Limited has informed the Exchange that the following Directors/Officers/Designated Employees holds Nil Shares for the year ended December 31, 2004: 1.Asim Baneerjee. 2.Sagarika Baneerjee. 3.Vanita Tipnis. 4. Mira Shah.5.Arvind Vasudeva.6.Suresh Srinivasan.7.Gauri Chitre.8.Haresh Mirani.9.Raju Krishnaswamy.10.Mahadevan Mudaliar.11. Shashank Lulay.12.Jayashree Lulay.13.Vijay Mhatre.14.Manisha Mhatre.15.Yashwant Mhatre.16.Jayashree Mhatre

Carol Info Services Limited has informed the Exchange that at the Board meeting of the company held on December 01, 2004, it has been decided to change the accounting year of the Company from 'January to December' to 'April to March' and accordingly the current accounting year will be of 15 months ending on March 31, 2005.

News Verification : The press had reports that Wockhardt Life Sciences Limited has sold its 95.81% stake in drugmaker, Merind, to a promoter company booking a loss of Rs 86 crore. The Exchange, in order to verify the accuracy or otherwise of the information reported in the press and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Wockhardt Life Sciences Limited has vide its letter inter-alia stated, "You may please note that as part of its restructuring exercise the Company had sold the stake in Merind to Khorakiwa