COMSYS

Compulink Systems Limited has informed the Exchange the following business was transacted at the Annual General Meeting of the Company held on September 25, 2009. (1) The Audited Balance Sheet as at March 31, 2009, the Profit and Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon were considered and adopted. (2) Dr. Shridhar Shukla, director liable to retire by rotation, was re-appointed as a director of the Company. (3) Mr. Yadunath Deshpande, director liable to retire by rotation, was re-appointed as a director of the Company. (4) M/s

Compulink Systems Limited has submitted to the Exchange copy of Proceedings of Annual General Meeting of the Company held on August 21, 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/Compulink_Proceedings_12092008.zip target=NEW> For more details click here.</a>

Compulink Systems Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on August 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/Compulink_AGM_31082007.zip target=NEW> For more details click here.</a>

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>