CAROLINFO

Carol Info Services Limited has submitted to the Exchange a copy of delisting advertisement published in the news paper dated March 06, 2012 with respect to delisting of equity shares of the company.

Carol Info Services Limited has, with reference to the Delisting of the equity shares of the Company from the Exchange, submitted to the Exchange the details of the name, address and contact numbers of the Contact Person at RTA and at the Company for solving Investor queries post Delisting.

Members of the Exchange are hereby informed that the trading in the equity shares of Carol Info Services Limited shall be suspended w.e.f. March 12, 2012 (i.e. w.e.f. closing hours of trading on March 09, 2012) on account of voluntary delisting pursuant to the SEBI (Delisting of Equity Shares) Regulations, 2009. The admission to dealings in securities of the said company shall be withdrawn (delisted) w.e.f. March 19, 2012.

Carol Info Services Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2011.

JM Financial Consultants Private Limited has submitted to the Exchange a copy of Post Offer Public Announcement issued in the Newspaper on January 24, 2012 with respect to the Delisting of equity shares ("Equity Shares") of Carol Info Services Limited ("Company").

IL&FS Trust Company Limited has submitted to the Exchange a copy of Disclosure Under Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Khorakiwala Holdings & Investments Pvt Ltd, Palanpur Holdings & Investments Pvt Ltd, Dartmour Holdings Pvt Ltd, Dr. Habil Khorakiwala, Dr. Huzaifa Khorakiwala, Dr. Murtaza Khorakiwala & Ms. Nafisa Khorakiwala has submitted to the Exchange a copy of the disclosure under Regulation 31(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

JM Financial Consultants Private Limited has informed the Exchange regarding public announcement ("PA") issued by Khorakiwala Holdings and Investments Private Limited ("Acquirer") in respect of the proposed acquisition and voluntary delisting of the equity shares ("Shares") of Carol Info Services Limited ("Company") pursuant to Regulation 10 of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 ("Delisting Regulations"). Background of the Delisting Offer : The acquirer seeks to acquire such number of Equity Shares ("Offer Shares") as will be held by the

Carol Info Services Limited has informed the Exchange that Dr. Gurukumar Bhalchandra Parulkar has been reappointed as Chairman & Managing Director of the Company for a period of five years w.e.f. January 01, 2012.

Carol Info Services Limited has informed the Exchange that Mr. Jayant Manmadkar has resigned from the Directorship of the Company w.e.f. December 23, 2011. Further, Mr. Stephen D'souza has been appointed as a Non-Executive Independent Director of the Company w.e.f. December 23, 2011.

Carol Info Services Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Carol Info Services Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 03, 2011, has decided to change the Registered office of the Company from "City Survey No- 681, Village Nahur, Mulund-Goregaon Link Road, Bhandup (W), Mumbai - 400078" to "Wockhardt Towers, Bandra Kurla Complex, Bandra (East), Mumbai - 400051" with effect from October 03, 2011.

Carol Info Services Limited has informed the Exchange regarding the proceedings of Annual General Meeting of the Company held on September 30, 2011.

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 the Notice of the Annual General Meeting of the Members of the company to be held on September 30, 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 that the Board of Directors at its meeting held on August 22, 2011 have approved the notice of postal ballot along with postal ballot form and calendar of events for obtaining consent of the members of the Company for sale / transfer / disposal of Nutrition Manufacturing Business of the Company along with its manufacturing plant located at Lalru in India to G&K Baby Care Private Limited, an affiliate of the Danone Group.

Carol Info Services Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 30, 2011. The Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2011 to September 30, 2011 (both days inclusive) for the purpose of Annual General Meeting.

Carol Info Services Limited has submitted to the Exchange a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Carol Info Services Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Carol Info Services Limited has informed the Exchange that the Company has signed an agreement with Danone to divest its nutrition manufacturing business along with its manufacturing plant located at Lalru in India. The transaction is subject to the customary closing conditions and various approvals.

Carol Info Services Limited has informed the Exchange regarding the details as per requirement of clause 20 of the Listing Agreement.

Carol Info Services Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Carol Info Services Limited has informed the Exchange that the Company will submit Audited Financial Results for the entire Financial Year ended March 31, 2011 on or before May 30, 2011 and hence the unaudited financial results for the last quarter ended March 31, 2011 will not be submitted to the Exchange.

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 submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

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 Board of Directors of the Company at their meeting held on January 06, 2011 have approved Postal Ballot Notice along with Postal Ballot Form and calendar of events for obtaining consent of the members of the Company for voluntary Delisting of the Equity Shares of the Company from Bombay Stock Exchange Limited (BSE) and National Stock Exchange of India Limited (NSE) pursuant to the Securities and Exchange Board of India (Delisting of Equity Shares) Regulation, 2009.

Carol Info Services Limited has informed the Exchange that the Board of Directors at its meeting held on December 24, 2010, has decided the following: (1) To take on record the aforementioned letter received from KHIPL with respect to the Delisting Proposal of the Promoter; (2) To consent to the Delisting Proposal; (3) To seek the consent of the public shareholders of the Company for the Delisting Proposal by way of postal ballot in accordance with the provisions of Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001; (4) To

Carol Info Services Limited has informed the Exchange that Mr. Anil Kamath has resigned from the Directorship of the Company w.e.f. December 07, 2010. Further, Mr. Shahnawaz Khan has been appointed as a Non Executive Independent Director of the Company w.e.f. December 07, 2010.

Carol Info Services Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Carol Info Services Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the members of the Company held on September 30, 2010.

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, 2010.

Carol Info Services Limited has informed the Exchange that the Board of Directors at its meeting held on May 27, 2010 fixed the Book Closure for the purpose of the Annual General Meeting and the payment of dividend from September 23, 2010 to September 30, 2010 (both days inclusive).

Carol Info Services Limited has informed the Exchange that the Board of Directors at its meeting held on May 27, 2010 has recommended dividend of Rs.2/- per equity share, for the year ended March 31, 2010 subject to the approval of members at the ensuing Annual General Meeting.

Carol Info Services Limited has informed the Exchange that Mr. Jayant Manmadkar has been appointed as a Non Executive Independent Director of the Company w.e.f. May 7, 2010. Further, Mr. Vijay Khetan has resigned from the post of Company Secretary and Compliance Officer w.e.f. May 7, 2010 and Ms. Amruta Avasare has been appointed as Company Secretary and Compliance Officer w.e.f. May 7, 2010.

Carol Info Services Limited has submitted to the Exchange a Copy of Annual Disclosures of Securities Holdings of Directors / Officers.

Carol Info Services Limited has submitted to the Exchange a Copy of Annual Disclosures of Securities Holdings of Directors / Officers.

Carol Info Services Limited has informed the Exchange that the Company will submit Audited Financial Results for the entire Financial Year ended March 31, 2010 on or before May 30, 2010 and hence the unaudited financial results for the last quarter ended March 31, 2010 will not be submitted to the Exchange.

Carol Info Services Limited has informed the Exchange that Mr. Rajiv B. Gandhi has resigned from the Directorship w.e.f March 31, 2010.

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 informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. 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/CAROLINFO_LR_04092009.zip target=NEW> For more details click here.</a>

Carol Info Services Limited has informed the Exchange that "Subject to the approval of members in ensuing Annual General Meeting, the Board of Directors of the Company proposes to appoint M/s M.P. Chitale & Co., Chartered Accountants as Statutory Auditors of the Company in place of existing retiring auditors, M/s Haribhakti & Co., Chartered Accountants to hold office from the conclusion of forthcoming Annual General meeting till the conclusion of next Annual General Meeting. The change of auditors is proposed in view of adopting the rotational policy since M/s Haribhakti & Co. have been statut

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 Board of Directors have approved the notice of postal ballot along with the postal ballot form and calendar of events for obtaining consent of the members of the Company for sale / transfer / disposal of Nutrition Contract Manufacturing Business of the Company along with its plant located in Lalru in India as a slump sale on going concern basis at such price and on such terms and conditions as may be decided by the board.

Carol Info Services Limited has informed the Exchange that "The Company has signed an agreement with Abbott to divest its nutrition contract manufacturing business along with its plant located in Lalru in India".

Carol Info Services Limited has informed the Exchange regarding the details as per requirement of clause 20 of the listing agreement.The details of the same shall be available on the NSE web site (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Carol_Cl20_30062009.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 at its meeting held on June 30, 2009 considered the following: (1) The Board has recommended a Dividend of Rs. 2/- per equity share, for the year ended March 31, 2009. (2) The Board has decided to convene Annual General Meeting of the members of the Company on September 30, 2009. (3)The Book Closure was fixed for the purpose of the Annual General Meeting and the payment of dividend from September 23, 2009 to September 30, 2009 (both days inclusive).