EVERONN

Everonn Systems India Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2008 as follows: Net Sales of Rs. 3395.4 lacs for quarter ending on 30-SEP-2008 against Rs. 2226.25 lacs for the quarter ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 803.08 lacs for the quarter ending on 30-SEP-2008 against Rs. 306.83 lacs for the quarter ending on 30-JUN-2008.

Everonn Systems India Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-SEP-2008 as follows: Net Sales of Rs. 4307.29 lacs for quarter ending on 30-SEP-2008 against Rs. 2226.25 lacs for the quarter ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 651.22 lacs for the quarter ending on 30-SEP-2008 against Rs. 306.83 lacs for the quarter ending on 30-JUN-2008.

Everonn Systems India Limited has informed the Exchange that: "The Company has received Letter of Intent (LOI) from the Office of the Nagpur Municipal Corporation, Nagpur for implementation of Computer Education in Nagpur Municipal Corporation Schools (NMC). As per the LOI, the Company would be implementing the said project in 84 NMC Schools. The order value for implementing computer education over a period of 5 years is approximately Rs. 6.85 Crores".

Everonn Systems India Limited has submitted to the Exchange a copy of the proceedings of the Extraordinary General Meeting of the Company held on June 03, 2008. 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/Everon_EGM_23092008.zip target=NEW> For more details click here.</a>

Everonn Systems India Limited has informed the Exchange that the Register of members and Share Transfer Books of the Company shall remain closed from August 19, 2008 to August 20, 2008 (both days inclusive) for the purpose of the Annual General Meeting of the Company. The Annual General Meeting of the Company is scheduled to be held on August 20, 2008.

Everonn Systems India Limited has informed the Exchange that the Company has signed a MoU with the Director of Higher Education, Himachal Pradesh State Government to implement IT education in 793 Senior Secondary Schools across all 12 districts of Himachal Pradesh. The Project will be implemented in BOOT (Build, Own, Operate and Transfer) Model for a period of four years. This project would further strengthen Everonn's geographical spread in technology enabled education in Schools.

Everonn Systems India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 17, 2008 have: (1) Approved allotment of equity shares on preferential basis. (2) Approved allotment of convertible equity warrants on preferential basis. (3) Approved allotment of convertible equity warrants on preferential basis. 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/everonn.zip target=NEW>

Everonn Systems India Limited has informed the Exchange that: "The Company has received Letter of Intent (LOI) from School Education Department, Government of Andhra Pradesh for implementation of Computer Aided Learning in 405 High Schools in Andhra Pradesh. The agreement would be signed with the School Education Department, Government of Andhra Pradesh shortly. The total number of school in Everonn's portfolio will increase to 3569 with this order".

Everonn Systems India Limited has informed the Exchange regarding the outcome of the Extra-Odinary General Meeting of the Company held on June 03, 2008.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/everon_outcome_03062008.zip target=NEW> For more details click here.</a>

Everonn Systems India Limited has informed the Exchange regarding the amendments in respect of the Notice convening the Extra Ordinary General Meeting of the Company on June 03, 2008. 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/Everonn_EGM_20052008.zip target=NEW> For more details click here.</a>

Everonn Systems India Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the shareholders of the Company will be held on June 03, 2008. The 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/Everonn_EGM_16052008.zip target=NEW> For more details click here.</a>

Everonn Systems India Limited has informed the Exchange regarding outcome of Board meeting held on May 09, 2008 : "We are hereby intimating the list of Non-promoter Allottees of Equity Shares & Warrants Convertible into Equity Shares. (1) New Vernon India Ltd. (2) Deutsche Securities Mauritius Ltd. (3) The India Fund, Inc of BlackStone Group. The Subscription amount on issued Equity Shares is 91.39 Crores. The total Warrant issuance to Promoter/promoter group and Non Promoter group amount to Rs.76.5 Crores of which 10% is payable on warrant allocation".

Everonn Systems India Limited has informed the Exchange that : "The Board of Directors of the Company at its meeting held on May 9, 2008, has approved Preferential Allotment of 12,69,219 Equity Shares and 3,62,634 Warrants convertible into Equity Shares, aggregating Rs 940 Million, to SEBI registered FIIs, subject to requisite shareholder / regulatory and other approvals. The Board of Directors of the Company at its meeting held on May 9, 2008, has also approved Preferential Allotment of 7,00,000 Warrants convertible into Equity Shares, Aggregating Rs 504 Million, to promoters/ persons from pr

Everonn Systems India Limited has informed the Exchange vide notes to Accounts in the unaudited financial results for the quarter ended March 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on April 30, 2008) regarding the utilization of funds raised through Initial Public Offer. 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/everonn_IPO_060520089.zip target=NEW> For more details clic

Everonn Systems India Limited has informed the Exchange regarding a media release dated April 30, 2008, titled "Everonn Systems net profit up by 244% in FY 07-08". A copy of the media release 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/Everonn_MR_300408.zip target=NEW> For more details click here.</a>

Everonn Systems India Limited has informed the Exchange that : "Everonn publications", an arm of Everonn Systems India Limited releases on April 7, 2008 its maiden Book titled "Managing Your Investments" by former SEBI Chairman Mr. M. Damodaran. The first copy of the book authored by Dr. A. Besant C Raj will be received by Mr. R. Kannan, former Director, IFMR. This initiative will see Everonn leverage the large and rich content repository of its content division - Knowledge Resource Development and Research."

Everonn Systems India Limited has informed the Exchange that Everonn Systems India Ltd had signed a share purchase agreement with promoters of M/s Toppers Tutorial Pvt Ltd to acquire 100% stake in the Company. Toppers Tutorial Pvt Ltd is a leading Bihar based company, engaged in the business of developing quality content and provides training to students for IIT JEE & AIEEE exams. Everonn strengthens its repository of entrance exam coaching content for IIT ,JEE & AIEEE exams through its acquisition of Toppers Tutorial Pvt Ltd. Further the Company has submitted to the Exchange a copy of the ext

Everonn Systems India Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31,2007 (taken on record by the Board of Directors of the Company at its meeting held on January 18, 2008) regarding the utilization of funds raised during the quarter by way of Initial Public Offer. 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/Everonnsytem_IPO_25012008.zip target=N

Everonn Systems India Limited has informed the Exchange regarding a media release dated January 18, 2008, titled "Everonn Systems net profit up by 56.3% in Q3 FY 08 results". A copy of the media release 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/EveronnSystem_MR_19012008.zip target=NEW> For more details click here.</a>

Everonn Systems India Limited has informed the Exchange regarding a media release dated January 03, 2008, titled "Everonn acquires e-learning division of Aban". A copy of the media release 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/Everonn_MR_03012008.zip target=NEW> For more details click here.</a>

Everonn Systems India Limited has informed the Exchange that Mr. J. Kasiviswanathan - Non Executive and Independent Director of the Company had expressed his inability to continue in the Board of the Company due to personal reasons with effect from December 17, 2007 and submitted his resignation to the Company. Further to the above , Mr. Joe Thomas who was categorized as Non- Executive Director will henceforth be redesignated, as Non- Executive & Independent Director.

Everonn Systems India Limited has informed the Exchange regarding a media release, which is as follows: "EVERONN has signed an MOU with HAPP (Heavy Alloy Penetrator Project) Tiruchirapalli, Tamil Nadu. The essence of this MOU is to manage the entire operations of their School with 350 students from Class I to Class X. It is the first step in EVERONN's initiative to take up the management of schools to bring in best of digital content, best of teachers and best practices to the school education in India. Everonn's guidance for the year would be Rs. 80 Crore on the topline with profit after tax

Everonn Systems India Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter and half year ended September 30,2007 (taken on record by the Board of the directors of the Company at its meeting held on October 30, 2007) regarding the utilization of funds raised during the quarter by way of Initial Public Offer. 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/Everonn_Utili_01112

Everonn Systems India Limited has informed the Exchange that : "Mr. S. Vijayanand was appointed as Company Secretary of the Company with effect from August 1, 2007 in place of Mr. K. V. Viswanathan who has resigned from the services of the Company. Also note that Mr. S. Vijayanand was appointed as Compliance Officer of the Company with effect from August 16, 2007 in place of Mr. A. V. Sridhar".