EDSERV

Edserv Softsystems Limited had informed the Exchange regarding Extraordinary General Meeting scheduled to be held on November 05, 2012. The company has now informed the Exchange that "Due to traffic congestions and diversions in the festive season where our registered office is situated, it has been decided to change the date of the meeting as post- diwali and also the venue of the meeting. The revised schedule will be informed later".

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 submitted to the Exchange a copy of Statement of Assets & Liabilities for the quarter ended March 31, 2010.

Edserv Softsystems Limited has informed the Exchange regarding information pursuant to Clause 20 of the Listing Agreement. 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/Edserve_Up_25062009.zip target=NEW> For more details click here.</a>