EDSERV

Members of the Exchange are hereby notified that in terms of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract (Regulations) Rules, 1957 and Bye Laws & Regulations of National Stock Exchange of India Limited, it has been decided to delist (withdraw the admission to dealings in) equity shares of the Edserv Softsystems Limited w.e.f. July 02, 2018.

Edserv Softsystems Limited has informed the Exchange that Members of the Exchange are hereby informed that the Exchange on February 02, 2018 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 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/CorporateAnnouncements).

Edserv Softsystems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 26, 2012 has decided to fix the Date of Annual General Meeting held on December 28, 2012. Further the Board has decided to fix the Book Closure date from December 25, 2012 to December 28, 2012 (both days inclusive) for the purpose of Annual General Meeting.

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 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 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 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 the Registrar of Companies, Chennai has granted extension of time for holding the Annual General Meeting by three months, to consider and adopt the Balance Sheet for the year ending March 31, 2009, till October 23, 2009. The Board of Directors fixed the date of Annual General Meeting as September 17, 2009. Further, the Board of Directors has decided to fix the date of Book closure from September 11, 2009 to September 17, 2009 (both days inclusive) for the purpose of Annual General Meeting and dividend declaration.