COMSYS

Compulink Systems Limited has submitted to the Exchange a copy of the Proceedings of the AGM of the Company held on September 29, 2006. The details of the proceedings 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/Comsys_121006.zip target=NEW> For more details click here.</a>

Compulink Systems Limited has informed the Exchange regarding a press releases titled, "IPDevel [an Adecco Group Company] chooses Compulink Whizible." The details of the press releases shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Compulink Systems Limited has informed the Exchange that in the meeting of Board of Directors of Compulink Systems Limited on August 25, 2006, Mr. Yadunath Deshpande, BE (E&TC), IIS-Bangalore, was appointed an an Additional, Independent, Non-Executive Director on the Board of Directors of the Company with effect from August 25, 2006. Mr. Desphande shall also be a member of the Remuneration Committee and the Shareholders / Investor Grievance Committee of the Company.

Compulink Systems Limited has informed the Exchange that the Register of Members and Share Transfer Books of the company shall remain closed from September 22,2006 to September 29,2006 (both days inclusive) for the purpose of AGM.

Compulink Systems Limited has informed the Exchange that in the meeting of Board of Directors of Compulink Systems Limited held on April 28, 2006, the board approved a proposal for making application to The Saraswat Co-op Bank Ltd for proposed investments in its Wholly Owned Subsidiary in Singapore upto to a sum of Singapore $ 250,000.

Compulink Systems Limited has informed the Exchange that at the meeting of Board of Directors of Compulink Systems Limited held on April 28, 2006, the following Changes in Directorship/s were considered: (A)Particulars of Changes in Diretorship;(1) Appointment of Dr. Shridhar Shukla,Description of Change- Appointed as Additional Director. (B)Particulars of Changes in Diretorship;(2) Resignation of Mr. Anand Khandekar, Description of Change- Resigned as Director on account of professional preoccuption.(C) Particulars of Changes in Directorship;(3) Resignation of Mr. Mangesh Kirtane, Description

Compulink Systems Limited has informed the Exchange regarding disposal of the petition for Winding up filed by the Company's contractor M/s Millenium Engineers and Contractors Private Limited, in the Mumbai High Court. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Compulink Systems Limited has informed the Exchange regarding three press releases titled, (1) Compulink launches Whizible range of products in North America (2) Whizible Crosses the 100th Customer Mark (3) Compulink's Joint Marketing Activities with Microsoft for the Whizible Suite. The details of the press releases shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).