EDSERV

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 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 submitted to the Exchange a copy of Minutes of the Extraordinary General Meeting of the members of the Company held on March 25, 2010. 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/Edserv_EGM_08042010.zip target=NEW> For more details click here.</a>

Edserv Softsystems Limited has informed the Exchange that the shareholders at their Extraordinary General Meeting held on March 25, 2010 unanimously approved the following businesses: (1) To increase in authorized capital of the Company from Rs.14,00,00,000/- to Rs.25,00,00,000/- (2) Raising of funds not exceeding a sum of Rupees 130 crores through Qualified Institutions Placement (QIP).

Edserv Softsystems Limited has submitted to the Exchange a copy of the notice of Extra Ordinary General Meeting to be held on March 25, 2010. 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/edserv_notice_04032010.zip target=NEW> For more details click here.</a>

Edserv Softsystems Limited has submitted to the Exchange a copy of the proceedings of the Extraordinary General Meeting of the Company held on January 11, 2010. 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/EDSERV_proceedingofegm_15012010.zip target=NEW> For more details click here.</a>

Edserv Softsystems Limited has informed the Exchange that the shareholders at their Extraordinary General Meeting held on January 11, 2010 unanimously approved the following businesses: (1) The Issue of ADR /GDR / FCCB not exceeding a sum of USD 500 million. (2) The Power of the company to Mortgage / Hypothecate the assets of the company whether movable or immovable up to a sum not exceeding Rs.2000 crores. (3) The Power of the Company to borrow from various avenues, monies not exceeding a sum of Rs.2000 crores.

Edserv Softsystems Limited submitted the Exchange a copy of the notice of Extra Ordinary General Meeting to be held on January 11, 2010. 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/edser_notice_16122009.zip target=NEW> For more details click here.</a>

Edserv Softsystems Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on September 17, 2009. 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/edserv_minutes_06102009.zip target=NEW> For more details click here.</a>

Edserv Softsystems Limited has submitted to the Exchange the outcome of Annual General Meeting of the Company held on September 17, 2009 and the Chairman's Speech delivered at the Meeting. 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/Edserv_AGMoutcom_17092009.zip target=NEW> For more details click here.</a>

Edserv Softsystems Limited has informed the Exchange that the following approvals considered by the Board of Directors among other business, at their meeting held on August 18, 2009. (1) Issue of Equity Warrants. (2) Notice of Annual General Meeting and Directors Report along with Corporate Governance Report. 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/edserv_AGM_19082009.zip target=NEW> For more details click here.</a>