CAROLINFO

Carol Info Services Limited has submitted to the Exchange a copy of the Result of Postal Ballot on the Ordinary Resolution as proposed in the Notice dated August 22, 2011

Carol Info Services Limited has submitted to the Exchange a copy of Notice of Postal Ballot pursuant to Section 192A of the Companies Act, 1956 for passing an Ordinary Resolution u/s 293(1)(a) of the Companies Act, 1956 through Postal Ballot Process to transfer, sell and/or dispose of Nutrition Manufacturing Business of the Company along with its Manufacturing facility at Lalru to G&K Baby Care Private Limited, an affiliate of Danone Group.

Carol Info Services Limited has informed the Exchange regarding "Result of Postal Ballot on the Resolution as proposed in the Notice dated January 06, 2011 seeking consent of the Shareholders to the Voluntary delisting of Equity Shares of the Company".

Carol Info Services Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, following resolution is proposed to be passed by Postal Ballot: Special Resolution pursuant to the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 for Voluntary Delisting of the equity shares of Carol Info Services Limited ("the Company") from Bombay Stock Exchange Limited (BSE) and National Stock Exchange India Limited (NSE).

Carol Info Services Limited has informed the Exchange that the Annual General Meeting of the Company was duly held on September 30, 2009 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, 2009 and the Profit & 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, 2009 absorbing an amount of Rs. 70.87 mill

Carol Info Services Limited has informed the Exchange that the Ordinary Resolution pursuant to Section 293(1)(a) to transfer, sell and/or dispose off the Nutrition Contract Manufacturing Business of the Company along with its manufacturing facility at Lalru to Abbott Healthcare Private Limited has been passed with requisite majority. Further, the Company has submitted Result of Postal Ballot. 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=/conten

Carol Info Services Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the members of the company to be held on September 30, 2009. 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/CarolInfo_AGMnot_10092009.zip target=NEW> For more details click here.</a>

Carol Info Services Limited has submitted to the Exchange a copy of notice of Postal Ballot pursuant to Section 192A of the Companies Act, 1956 for passing an Ordinary Resolution u/s 293(1)(a) of the Companies Act, 1956 through Postal Ballot Process for transferring, selling and/or disposing of the Nutrition Contract Manufacturing Business of the Company alongwith its manufacturing facility at Lalru to Abbott Healthcare Pvt. Limited. A copy of the notice of postal ballot shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet

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 AGM will be held on September 29,2006.