EDSERV

Edserv Softsystems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2013 has considered and approved the allotment of equity shares to D. B. Corp Limited consequent to the Conversion of Equity Warrants.

Edserv Softsystems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 15, 2012, inter alia : The Board decided to consider the items proposed in the Extra-ordinary General Meeting which was deferred due to varied reasons alongwith the items to be considered in the Annual General Meeting for which a separate Board Meeting with due intimation.

Edserv Softsystems Limited has informed the Exchange that the Board of Directors have approved the following businesses held on October 10, 2012 through circulation: (1) to issue 50,00,000 Equity Warrants/Shares/Convertible Securities to Promoters/Public/Others on preferential allotment basis.(2) Considered and took on record the Resignation of Mrs.G.Gita from the Directorship as well as Managing Director due to her ill health and approved the appointment of Mr.S.Giridharan as Managing Director in addition to his Chairmanship.(3) to convene the Extraordinary General meeting on November 05

Edserv Softsystems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 14, 2011 has transacted the following businesses: (1) Took on record the allotment of 25,00,000 Equity Shares made to Prosel Ventures Private Limited and 7,00,935 Equity Warrants to D.B. Corp Limited made by the Preferential Issue Committee on November 07, 2011.

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 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 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 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 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 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 regarding the outcome of Board Meeting of the Company held on August 30, 2010.

Edserv Softsystems Limited has informed the Exchange that Committee of Directors at their meeting held on July 06, 2010 have decided to open the QIP issue during the Working Hours on July 09, 2010 inviting the bids from eligible QIBs at the minimum floor price of Rs.205 (Rupees Two Hundred and Five only) which is higher than the price calculated as per SEBI (ICDR) Regulation 2009. Further the Committee shall decide on the closing date in consultation with the Lead Managers in due course.

Edserv Softsystems Limited has informed the Exchange that the Board of Directors at their meeting held on May 03, 2010 transacted inter-alia the following business: 1) Ratified the acquisition of The Sparkling Minds

Edserv Softsystems Limited has informed the Exchange that the Board of Directors at their meeting held on March 25, 2010, considered and approved, inter-alia, the formation of a Committee of Directors in the name and style of QIP Committee comprising of Mr.S.Giridharan as the Chairman & Mr.S.Arvind as a member to do all acts, deeds and things in order to give effect to the proposed QIP.

Edserv Softsystems Limited has informed the Exchange that Board of Directors at their meeting held on March 03, 2010, transacted, inter-alia, the following businesses: -(1) Considered and approved the proposal to raise funds of not exceeding a sum of Rs 130 Crores through Qualified Institutions Placement (QIP). (2) Appointed HDFC Bank, Class I Merchant Banker as lead Manager to handle the QIP issue. (3) Considered and approved the proposal to raise the Authorized Capital of the company from Rs.14.00 Crores to Rs. 25 Crores in order to accommodate the above QIP. (4) Decided to hold the Extra Or

Edserv Softsystems Limited has informed the Exchange that the Board of Directors at their meeting held on December 04, 2009, decided and approved, inter-alia, the following: (1) The allotment of 2,27,273 convertible warrants to Mr. S. Giridharan and Mrs.G.Gita; (2) The proposal to raise funds upto USD 500 Mn through International Capital Markets including the issue of ADR/GDR/FCCB and decided to hold the Extra Ordinary General Meeting on January 11, 2010 to seek the general permission of the shareholders for the above issues.

Edserv Softsystems Limited has informed the Exchange that the Board of Directors at its meeting held on July 23, 2009, granted in-principal approval for the proposal to issue Equity warrants worth Rs.2,00,00,000/-. The Board has also identified two Promoters Mr.S.Giridharan & Mrs.G.Gita, for the issue of the said warrants. The concerned Promoters have also expressed their consent to subscribe the warrants. The company is in the process of obtaining written consent from its Promoters. However, since the Date of Annual General Meeting was fixed at September 17, 2009, for considering and approvin

Edserv Softsystems Limited has informed the Exchange regarding the following approvals considered by the Board of Directors among other business, at their meeting held on June 25, 2009: 1) Review of Utilisation of Funds: The Board of Directors reviewed the utilisation of public issue funds for the quarter ended March 31, 2009. 2) Extension of time for holding Annual General Meeting: The board decided to make an application to the Registrar of Companies, seeking extension of time for holding the Annual General Meeting, to consider and adopt the Balance Sheet for the year ending March 31, 2009,