COMSYS

Glodyne Technoserve Limited has informed the Exchange that the Compulink Systems Limited ('Compulink/Transferor Company") and the Merger Committee of the Board of Directors of Glodyne Technoserve Limited ('Glodyne/ Transferee Company) have fixed for Compulink the 'Record Date' as November 27, 2010, for the purpose of determining the shareholders/ members of Compulink who will be entitled to receive Equity Shares of the Glodyne in terms of the Scheme of Arrangement and Amalgamation of Compulink with the Glodyne (the Scheme). The said scheme is effective w.e.f. October 30, 2010. In accordance wi

Compulink Systems Limited has informed the Exchange that the Annual General Meeting of the Shareholders of the Company shall be held on September 25, 2009. The Register of Members and Share Transfer Books of the Company shall remain closed from September 19, 2009 to September 25, 2009 (both days inclusive) for the purpose of Annual General Meeting.

Compulink Systems Limited has informed the Exchange that the Annual General Meeting of Shareholders of the Company shall be held on August 21, 2008. The Register of Members and Share Transfer Books of the Company shall remain closed from August 14, 2008 to August 21, 2008 (both days inclusive) for the purpose of determining the eligibility for payment of dividend, if declared at the Annual General Meeting.

Compulink Systems Limited has informed the Exchange that the Annual General Meeting of Shareholders of the Company shall be held on August 31, 2007. The Register of Members and Share Transfer Books of the Company shall remain closed from August 24, 2007 to August 31, 2007 (both days inclusive) for the purpose of the Annual General Meeting.

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.