COMSYS

Members of the Exchange are hereby informed that the trading in the equity shares of Compulink Systems Limited shall be suspended w.e.f. November 25, 2010 (i.e. closing hours of trading on November 24, 2010) on account of Scheme of Amalgamation with Glodyne Technoserve Limited.

Glodyne Technoserve Limited has submitted to the Exchange a copy of 'Corrigendum -Record Date notice for issuance of shares under the Scheme of Arrangement and Amalgamation of Compulink Systems Limited with Glodyne Technoserve Limited'.

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 Hon'ble High Court of Bombay has approved the Scheme of Arrangement and Amalgamation of Compulink Systems Limited (CSL) with Glodyne Technoserve Limited and their respective Shareholders and Creditors (the Scheme) filed under the Company Scheme Petition no.478 of 2010 connected with Company Summons for Direction no.342 of 2010 vide Order dated October 22, 2010.

Compulink Systems Limited has informed the Exchange that "The Company has made an application to the Registrar of Companies (ROC), Maharashtra, Pune for grant of extension of time for holding of Annual General meeting of Compulink Systems Limited for the financial year ended March 31, 2010. The Company is presently in the process of getting merged with Glodyne Technoserve Limited and following scheme in relation thereto has been filed in the High Court of Mumbai: Scheme of Amalgamation and Arrangement of Compulink System Limited ("the Transferor Company") with Glodyne Technoserve Limited ("th

Compulink Systems Limited has informed the Exchange that Mr. Ravindra R. Dhupkar has resigned as Company Secretary of Compulink Systems Limited, Pune which was placed before the meeting on August 06, 2010 and the same was noted and approved.

Compulink Systems Limited has submitted to the Exchange a copy of the outcome of the Extra Ordinary General Meeting held on July 15, 2010.

Compulink Systems Limited has informed the Exchange that by an Order made on June 11, 2010, the High Court of Judicature at Mumbai has directed that a meeting of the Equity Shareholders of the Company be convened and held on July 15, 2010, for the purpose of considering and, if thought fit, approving with or without modification(s), the Scheme of Arrangement and Amalgamation of Compulink Systems Limited with Glodyne Technoserve Limited.

Compulink Systems Limited has informed the Exchange that Mr. Ranjit Thakur has resigned from Compulink Systems Limited as Director & CFO.

Compulink Systems Limited has informed the Exchange that "The Board of Directors of the Company at its meeting held on October 28, 2009 have approved the draft Scheme of Arrangement and Amalgamation ('Scheme') between M/s. Compulink Systems Limited ('CSL' or "the Company") and Glodyne Technoserve Limited ( "GTL") and their respective shareholders and creditors under sections 391 to 394 and other applicable provisions, if any, of the Companies Act,1956.The Scheme is subject to the consent of requisite majority as the case may be of the Shareholders and/ or Creditors of the Company and GTL as ma

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 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 "Compulink Systems Limited shall publish, on or before June 30, 2009, the Audited Financial Results for the year ended March 31, 2009 instead of publishing the un-audited financial results for the quarter ended March 31, 2009. Owing to the above intimation the un-audited financial results for the last quarter ending March 31, 2009 of our Company are not being published/given to the stock exchanges".

Compulink Systems Limited has informed the Exchange that the Company announced 20.80% Quarter on Quarter growth in revenue to reach Rs.500.17 Lacs and 95.83% growth in PAT for the quarter ended September 30, 2008, to reach Rs. 66.80 Lacs; in comparison with the same quarter last year. The EPS grew 93.93% for the same period from 0.33 to 0.64. Further, the Company announced 24.59% H1 on H1 growth in revenue to reach Rs. 995.19 Lacs and 125.73% growth in PAT for the half year ended September 30, 2008, to reach Rs. 126.50 Lacs; in comparison with the same first half last year. The EPS grew 125.9

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 informed the Exchange that the Company announced 28.67% Quarter on Quarter growth in revenue to reach Rs. 495 Lacs and 53% growth in PAT for the quarter ended June 30, 2008, to reach Rs. 59.7 Lacs in comparison with the same quarter last year. The EPS grew 176.8% for the same period from 0.21 to 0.58 and 56.75% for sequential quarter in comparison with Jan-Mar 08 quarter. Its Un-audited Financial Results for the quarter were declared today i.e. July 28, 2008.

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 "Remuneration Committee (RC) of Compulink Systems Limited in its meeting held on June 26, 2008 has approved grant of Stock options under ESOP Scheme 2006 to senior employees of the Company totaling to 117,000 options. The Closing price on NSE as on June 25, 2008 (one day prior to the RC meeting) Rs. 21.35 was finalized as the grant price for the referred options. As the underlying shares are already listed, the options granted herein do not entail any fresh issue/allotment/ listing of shares". Further Mr. Achyut Godbole has resigned

Compulink Systems Limited has informed the Exchange that the Board of Directors of the company at its meeting held on June 26, 2008 has recommended a dividend of 5% per equity share.

Compulink Systems Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter and year ended March 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on April 30, 2008) that: "The Company has received the IPO Proceeds on 29th December 2005. The Company has utilised entire amount of Rs.2724.31 Lacs as on 31st March 2008 (Rs.2063.11 Lacs as on 31st December 2007) from the IPO proceeds for the purpose as specified in the Prospectus".

Compulink Systems Limited has informed the Exchange that: "Mr. Ravindra Dhupkar has been appointed as the Compliance Officer of Compulink Systems Limited, with effect from 28th April 2008".

Compulink Systems Limited has informed the Exchange regarding a press release dated February 05, 2008, titled "Compulink to build a core system for SKS Microfinance; Compulink's foray in the micro-finance sector". A copy of the press release 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_PR_05022008.zip target=NEW> For more details click here.</a>

Compulink Systems Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31,2007 (taken on record by the Board of Directors of the Company at its meeting held on January 18, 2008) that: "The Company has received the IPO Proceeds on 29th December 2005. The Company has utilised Rs. 2063.11 Lacs as on 31st December 2007 (Rs. 1981.28 Lacs as on 30th September 2007) from the IPO proceeds for the purpose as specified in the Prospectus".

Compulink Systems Limited has informed the Exchange that "The Compliance Officer of Compulink Systems Limited, Mr. Sudhakar Vishwanath has resigned from the office with effect from 21st January 2008. In the meanwhile, Mr. Ranjit Thakur, the Director and CFO of the Company will act as the Compliance Officer".

Compulink Systems Limited has submitted to the Exchange a copy of the communication being made to all the Shareholders of Compulink Systems Limited. 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_24122007.zip target=NEW> For more details click here.</a>

Compulink Systems Limited has informed the Exchange regarding a press release dated December 04, 2007, titled "Compulink announced the successful completion of its first Whizible User and Partner Summit". A copy of the press release 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_PR_04122007.zip target=NEW> For more details click here.</a>

Compulink Systems Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter and half year ended September 30, 2007 (taken on record by the Board of the directors of the Company at its meeting held on October 31, 2007) that: "The Company has received the IPO Proceeds on 29th December 2005. The Company has utilised Rs. 1981.28 Lacs as on 30th September 2007 (Rs. 1867.83 Lacs as on 30th June 2007) from the IPO proceeds for the purpose as specified in the Prospectus".

Compulink Systems Limited has informed the Exchange regarding a press release dated October 04, 2007, titled "Compulink's Whizible(TM) to be integrated with QAI Profound SET (TM)". A copy of the press release 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_PR_04102007.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 informed the Exchange that: "Mr. Achyut Godbole was appointed as the Independent Non-Executive Director of Compulink Systems Limited in the Board Meeting held on 31st July 2007".

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 Company has received the IPO Proceeds on 29th December 2005. The Company has utilised Rs. 1867.83 Lacs as on 30th June 2007 (Rs. 1823.85 Lacs as on 31st March 2007) from the IPO proceeds for the purpose as specified in the Prospectus".

Compulink Systems Limited has informed the Exchange that "The Board of Directors of Compulink Systems Limited by a Circular Resolution dated 24th July, 2007 have appointed a Mergers and Acquistion Committee headed by Mr.Ranjit Thakur, the Director & CFO. The Committee shall look into the task of identifying potential target companies for Mergers/Acquisitions and shall submit a report for consideration to the Board of Directors for its meeting to be held on 31st July, 2007. The Committee is also empowered to commence preliminary due diligence exercise of potential target companies, appoint Lega

Compulink Systems Limited has informed the Exchange that : "The Remuneration Committee (RC) of Compulink Systems Limited in its meeting held on 27th June 2007 has approved grant of Stock options under ESOP Scheme 2006 to Senior Employees of the Company totaling to 63,500 Options. The Closing price in BSE as on 26th June 2007 (one day prior to the RC meeting) Rs. 23.65 was finalized as the grant price for the referred options. As the underlying shares are already listed, the options granted herein do not entail fresh issue/allotment/listing of shares".

Compulink Systems Limited has informed the Exchange regarding a press release dated July 03, 2007, titled "Compulink Announces Turnaround and 56% growth in revenues". A copy of the press release 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_PR_03072007.zip target=NEW> For more details click here.</a>

Compulink Systems Limited has informed the Exchange that "The Company has utilised Rs. 1823.85 Lacs as on 31/03/2007 (Rs. 1774.98 Lacs as on 31/12/2006) from the IPO proceeds for the purposes as specified in the Prospectus".

Compulink Systems Limited has informed the Exchange regarding a press release dated June 21, 2007, titled "8th largest IT service provider in India, Cambridge Solutions Limited, opts for Whizible (TM) SEM to automate their operations". The details of the press release 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/CompulinkSys_PR_22062007.zip target=NEW> For more details click here.</a>

Compulink Systems Limited has informed the Exchange regarding a press release dated May 29, 2007, titled "Whizible (TM) SEM Project and Process Management tool to be implemented at leading firms". The details of the press release 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_PR_300507.zip target=NEW> For more details click here.</a>

Compulink Systems Limited has informed the Exchange that: "Otis ISRC has initiated implementation of Whizible SEM, in a quest to improve project stakeholder visibility and streamline product creation processes". A copy of the press release dated May 14, 2007, titled "Otis ISRC chooses Compulink's Whizible(TM) SEM" 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_PR_150507.zip target=NEW> For more details click here.</a>

Compulink Systems Limited has informed the Exchange that John deere's engineering division in India have chosen Whizible Engineering, the Services Execution Management (SEM) product for Engineering Design space. Further the Company has submitted to the Exchange a copy of the press release dated May 04, 2007, titled "Technology Center of world's leading engineering and agricultural products company, John Deere, chooses Whizible (TM)". The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Se

The Company shall publish Audited Financial Results within a period of 3 month for the year ended on March 31, 2007 i.e. on or before June 30, 2007.

Compulink Systems Limited has informed the Exchange that: "Compulink has bagged an order from ICICI Bank for its software product WHIZIBLE". A copy of the press release dated March 10,2007, titled �India�s second largest bank, ICICI Bank, chooses Whizible�� 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_PR_09032007.zip target=NEW> For more details click here.</a>

Compulink Systems Limited has informed the Exchange that "we have already designated an e-mail ID namely investors@compulink.co.in exclusively for the purpose of registering complaints by investors and the said email ID is displayed on the company's website namely www.compulinkgroup.com under the Investor Section".

Compulink Systems Limited has informed the Exchange regarding the 2 press releases, titled "Whizible debuts in Philippines by winning two marquee customers � WeServ � Fujitsu and Pointwest Technologies" and "Compulink launches Whizible (TM) in the Phillipines Market". The copies 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/Corporate Announcements).<a href=/content/corporate/compulink_PR_060307.zip target=NEW> For more details click here.</a>

Compulink Systems Limited has informed the Exchange that Compulink has recently bagged 2 orders from UK and USA. A copy of press release dated March 01, 2007, titled " Compulink Products Win New Customers in UK and USA" 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_PR_050320078.zip target=NEW> For more details click here.</a>

Compulink Systems Limited has informed the Exchange that: "The following options have vested as per Inaugural ESOP Scheme of Year 2004 : 1) ESOP Scheme - Year 2004; Number of Options Vested - 24300; Exercise Price - Rs. 10/-; Number of Employees eligible to Exercise the Options - 25 (Twenty Five); Vesting Date - 14th February, 2007".

Compulink Systems Limited has informed the Exchange that "The Company has utilised Rs. 1774.98 Lacs as on 31st December, 2006 (Rs. 1695.09 Lacs as on 30th September, 2006) from the IPO proceeds for the purposes as specified in the Prospectus".

Compulink Systems Limited has submitted to the Exchange a copy of the communication being made to the Shareholders of Compulink System Limited. 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/Corporate Announcements).<a href=/content/corporate/Compulink_Comm_22122006.zip target=NEW> For more details click here.</a>

Compulink Systems Limited has informed the Exchange on December 08, 2006 regarding a press release, dated December 05, 2006, titled "Compulink Opens Asia Pacific office and signs on partners." The details of the press release 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_press_081206.zip target=NEW> For more details click here.</a>

Compulink Systems Limited has informed the Exchange as follows: 'The Remuneration Committee of Compulink Systems Limited in its meeting held on October 31, 2006 has approved grant of Stock options under ESOP Scheme 2006 to senior Employees of the Company totaling to 58000 Options. The Closing price in NSE as on October 30, 2006 (One day prior to the meeting) Rs.21.80 (rounded off to Rs.22/-) was finalized as the grant price for the referred options. As the ESOP 2006 is amendment to the old ESOP scheme (underwhich 450000 Equity Shares set aside are already listed), no fresh allotment of shares