EDSERV

Edserv Softsystems Limited has informed the Exchange regarding a press release dated November 14, 2011, titled "EdServ revenues up 32% at Rs.36.18cr".

Edserv Softsystems Limited has submitted to the Exchange a copy of the Notice of Adjourned Annual General Meeting of the Members of the Company scheduled to be held on November 30, 2011.

Edserv Softsystems Limited has informed the Exchange that the Preferential Issue Committee, at its meeting held on November 07, 2011, has allotted. (1) 25,00,000 Equity Shares to Prosel Ventures Private Limited, (a Non-Promoter/ Body Corporate) and; (2) 7,00,935 Equity Warrants to D. B. Corp Limited. (a Non-Promoter/ Body Corporate).

Edserv Softsystems Limited has informed the Exchange that the Adjourned Annual General Meeting of the Company will be held on November 30, 2011, to transact the following left out items :- (1) Declaration of Dividend; (2) Appointment of Statutory Auditors; (3) Appointment of Mr. K. S. Suryanarayanan as Director of the Company.

Edserv Softsystems Limited has informed the Exchange regarding a press release dated October 24, 2011, titled "EdServ Expands Mobile Learning Services".

Edserv Softsystems Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the members of the Company held on September 29, 2011.

Edserv Softsystems Limited has informed the Exchange regarding a press release dated October 03, 2011, titled "EdServ ties up with EducationAndhra.com: To expand user base by 3.5million".

Edserv Softsystems Limited has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on September 29, 2011 along with Chairman Speech.

Edserv Softsystems Limited has submitted to the Exchange a copy of Disclosure under Regulation 8A (4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997.

Edserv Softsystems Limited has informed the Exchange regarding a press release dated August 23, 2011, titled "EdServ bags Silicon India's best 'New Apps' award".

Edserv Softsystems Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2011 to September 29, 2011 (both days inclusive) for the purpose of declaration of Final Dividend at a rate of Rs.3 per share and Annual General Meeting. The Annual General Meeting of the Company will be held on September 29, 2011.

Edserv Softsystems Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2011.

Edserv Softsystems Limited has informed the Exchange regarding a press release dated August 12, 2011 titled "EdServ Q1 Net Profit rises to Rs.7.31 cr, Revenues up 24% at Rs.26.69cr".

Edserv Softsystems Limited has informed the Exchange vide its letter dated August 10, 2011 that "In continuation to the Opening of GDR issue on 25.07.2011, we wish to inform you that the Board of Directors at their meeting held today, closed the GDR issue and allotted 16,00,000 GDRs underlying 80,00,000 Equity Shares at an Offer Price of USD 14.93".

Edserv Softsystems Limited has informed the Exchange regarding a press release dated July 23, 2011, titled "EdServ to raise up to USD 35m through GDR issue to fund aggressive expansion".

Edserv Softsystems Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on July 25, 2011, transacted the following businesses :- "The Board of Directors has approved the opening of the GDR Issue to raise not more than USD 35 million at a price fixed as per SEBI regulations".

Edserv Softsystems Limited has informed the Exchange regarding a press release dated July 19, 2011, titled "EdServ Strikes Partnership with CAClubIndia".

Edserv Softsystems Limited has informed the Exchange regarding a press release dated June 21, 2011, titled "EdServ Forays into Mobile Space with its Learning services".

Edserv Softsystems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2011 transacted the following businesses :- (1) Approved the constitution of FCCB / ADR / GDR committee to carry out necessary acts as may be necessary; (2) Approved the reappointment of Managing Director and Chairman; (3) Recommended 0.75% commission to non-executive directors.

Edserv Softsystems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2011 have recommended a final dividend of Rs. 3/- per share.

Edserv Softsystems Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Edserv Softsystems Limited has informed the Exchange regarding a press release dated May 30, 2011, titled "EdServ FY11 Net Profit up 129% at Rs.41cr, Revenues up 134% at Rs.122cr".

Edserv Softsystems Limited has informed the Exchange that the Company shall publish Audited Quarterly Results for the three months period ended March 31, 2011 as well as Audited Annual Financial Statements for the year ended March 31, 2011, before May 30, 2011. Hence provisional Unaudited Quarterly Financial Statements will not be published before May 15, 2011.

Edserv Softsystems Limited has informed the Exchange that consequent to the resignation of Mr.V.Ramaseshan, existing Company Secretary and Compliance officer due to his Pre-Occupation, Mr.G.Raghavan has been appointed as Company Secretary and Compliance Officer of the Company with effect from May 01, 2011.

Edserv Softsystems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 11, 2011 transacted the following businesses: (1) Taken on record the Reconciliation of Share Capital Audit Report as at December 31, 2010.(2) Approved the allotment of 19930 Equity Shares to Mrs. Chandra K issued on preferential basis. (4) Constituted a Preferential Issue Committee to allot Fully Convertible Equity Warrants to M/s. Jagran Prakashan Limited issued on preferential basis.

Edserv Softsystems Limited has submitted to the Exchange the Consolidated Financial Results for the period ended December 31,2010.

Edserv Softsystems Limited has informed the Exchange regarding a press release dated February 11, 2011, titled "EdServ Q3 Net Profits doubles, Revenues also up 100% at Rs.31.16 cr".

Edserv Softsystems Limited has informed the Exchange regarding the Outcome of the Postal Ballot results declared on January 27, 2011.

Edserv Softsystems Limited has informed the Exchange regarding a press release dated January 25, 2011, titled "EdServ launches CA Online Training on lampsglow.com".

Edserv Softsystems Limited has informed the Exchange that the following resolution is proposed to be passed as Special Resolution by means of Postal Ballot in conformity with the requirement of Section 81 (1A), 192A (2) and all other applicable provisions, if any, of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, through the same is not covered under mandatory list of the provisions of the 192 A of the Companies Act, 1956 read with the Companies (passing of the resolution by postal ballot) Rules, 2001 in respect of the following resol

Edserv Softsystems Limited has informed the Exchange that the Preferential Issue Committee, at its meeting held on November 24, 2010, has allotted 3,36,235 Equity Warrants and 11,68,224 Equity Warrants.

Edserv Softsystems Limited has informed the Exchange regarding a press release dated November 22, 2010, titled "Leading Publication Company picks up stake in EdServ"

Edserv Softsystems Limited has informed the Exchange vide notes to Accounts in the unaudited financial results for the Second quarter ended September 30, 2010 (taken on record by the Board of Directors of the Company at its meeting held on November 10, 2010) regarding the statement of Utilisation of Proceeds from Public Issue as on September 30, 2010.

Edserv Softsystems Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Edserv Softsystems Limited has informed the Exchange that the Board of Directors at their meeting held on November 10, 2010 transacted the following businesses :- (1) Approved the Statement of Utilisation of proceeds of Public Issue, Previous Quarter Preferential Issue and Qualified Institutional Placements; (2) Approved the Reconciliation of Share Capital Audit Report as at September 30, 2010; (3) Considered the issue of further equity shares / warrants on preferential basis and constituted a separate committee to decide the quantum of issue, identity of the participants and to fix the schedu

Edserv Softsystems Limited has submitted to the Exchange the Consolidated Financial Results for the period ended September 30,2010.

Edserv Softsystems Limited has informed the Exchange regarding a press release dated November 10, 2010, titled "EdServ Q2 Net Profit up 130% at Rs.9.1 cr, Revenues rise 145% at Rs 27.36 cr Signs up interests with over 60schools,Expands Pan India Presence School Expansion, Vocational Training and Online Services- Key growth drivers".

Edserv Softsystems Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on September 29, 2010.

Edserv Softsystems Limited has informed the Exchange regarding a press release dated October 06, 2010, titled "EdServ bags 5 Year Gujarat Government Training Deal".

Edserv Softsystems Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Shareholders of the Company held on September 29, 2010. Further, the Company has submitted a copy of Chairman's Speech delivered at the Annual General Meeting.

Edserv Softsystems Limited has informed the Exchange that the Board has allotted 2987804 Equity Shares to Qualified Institutional Buyers (QIBs) at their meeting held on September 24, 2010.

Edserv Softsystems Limited has informed the Exchange that the final dividend recommended by the Board of Directors @ 30%, if approved by the shareholders at the Annual General Meeting scheduled to be held on September 29, 2010, will be paid on October 11, 2010.

Edserv Softsystems Limited has informed the Exchange regarding a press release dated September 13, 2010, titled "EdServ raises Rs. 61 Cr by QIP issue".

Edserv Softsystems Limited has informed the Exchange vide its letter dated September 13, 2010 that the QIP committee meeting was held today and decided to close the QIP (Qualified Institutional Placement) issue of the Company.

Edserv Softsystems Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2010 to September 29, 2010 (both days inclusive) for the purpose of Annual General Meeting and dividend declaration. The Annual General Meeting of the Company will be held on September 29, 2010.

Edserv Softsystems Limited has informed the Exchange regarding the outcome of Board Meeting of the Company held on August 30, 2010.

Edserv Softsystems Limited has informed the Exchange regarding a press release dated August 30, 2010, titled "EdServ Board approves issue of equity warrants to promoter for Rs.12 Crores".

Edserv Softsystems Limited has informed the Exchange regarding a press release dated August 25, 2010, titled "EdServ Strikes eTraining Partnership with Canadian Company".

Edserv Softsystems Limited has informed the Exchange vide notes to Accounts in the unaudited financial results for the quarter ended June 30, 2010 (taken on record by the Board of Directors of the Company at its meeting held on August 06, 2010) regarding the statement of Utilisation of Proceeds from Public Issue as on June 30, 2010.

Edserv Softsystems Limited has informed the Exchange regarding a press release dated August 06, 2010, titled "EdServ Q1 Net Profit up 210% at Rs.6.89cr, Revenues up 364% at Rs.21.48crore Online education Services and School services Contribute to revenues".