GLODYNE

Glodyne Technoserve Limited had informed the Exchange that the Register of Members and Share Transfer Book of the Company will remain closed from September 10, 2011 to September 12, 2011 (both days inclusive), to decide the entitlement of shareholders for payment of dividend, if declared at the ensuing Annual General Meeting scheduled to be held on September 12, 2011. The Company has now inform the Exchange that due to certain inevitable reasons the AGM is rescheduled from September 12, 2011 to September 15, 2011. Further, the Register of Members and Share Transfer Book of the Company will rem

Glodyne Technoserve Limited has informed the Exchange that the Register of Members and Share Transfer Book of the Company will remain closed from September 10, 2011 to September 12, 2011 (both days inclusive), to decide the entitlement of shareholders for payment of dividend, if declared at the ensuing Annual General Meeting scheduled to be held on September 12, 2011. The dividend declared, if any, will be payable to the shareholders on or after September 12, 2011.

Glodyne Technoserve Limited has informed the Exchange that the Board of Directors has approved the proposed appointment of (1) Mr. Bryan Sanderson (2) Dr. Mohan Kaul (3) Mr. Samar Ray additional directors on the Board as Independent Directors.

Glodyne Technoserve Limited has informed the Exchange that the Board of Directors at their meeting held on August 05, 2011 has inter alia, (1) Approved issuance of 15,00,000 (Fifteen lakhs) Warrants, to Promoters/ Promoter Group on preferential basis, at a price of Rs. 400 per warrant (which is at a premium of 33% as per 2 weeks average price) in accordance with Chapter VII of SEBI (ICDR) Regulations 2009, subject to necessary permissions, approvals and applicable SEBI Guidelines and other provisions of law, to strengthen the Company's equity. Each warrant will have a right to subscribe to 1 e

Glodyne Technoserve Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Glodyne Technoserve Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2011.

Glodyne Technoserve Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 05, 2011 has recommended for the approval of shareholders dividend of Rs.4.2 per Equity Shares of face value of Rs.6/- each of the Company.

Glodyne Technoserve Limited has informed the Exchange regarding a press release dated August 05, 2011, titled "Q1 FY12 Revenues at Rs 598.7 cr up 181% YoY".

Glodyne Technoserve Limited has informed the Exchange regarding a press release dated August 03, 2011, titled "'E-Shakti' awarded the Best Government to Citizen Initiative in the Country at 'e-world 2011'".

Glodyne Technoserve Limited has informed the Exchange regarding a press release dated July 25, 2011, titled "Glodyne winner at 'Asia's Best Employer Brand Award' 2011".

Cholamandalam Investment and Finance Company Limited has submitted to the Exchange a copy of Reg 7 of the SEBI (Substantial Acquisition of shares and Takeovers) Regulations, 1997.

Glodyne Technoserve Limited has informed the Exchange regarding a press release dated July 15, 2011, titled "Glodyne's Education Managed Services winner at "World Education Award"".

Glodyne Technoserve Limited has informed the Exchange regarding a press release dated June 10, 2011, titled "Glodyne Technoserve to acquire Comat Technologies".

Glodyne Technoserve Limited has submitted to the Exchange a copy of Disclosure under Regulation 7(3) of Securities of and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Glodyne Technoserve Limited has informed the Exchange that the ESOS Committee of Board of Directors of the Company at their meeting have approved allotment of 18,070 (Eighteen Thousand & Seventy Only) equity shares of the face value of Rs. 6/- each to the employees/ option grantees under Employee Stock Option Scheme 2006 (ESOS 06) of the Company.

Glodyne Technoserve Limited has informed the Exchange regarding a press release dated May 12, 2011, titled "FY11 Revenues at Rs 1751 cr up 133% YoY".

Glodyne Technoserve Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Glodyne Technoserve Limited has informed the Exchange regarding a press release dated March 16, 2011, titled " 'BS 1000' super ranks Glodyne at fourth position".

Glodyne Technoserve Limited has informed the Exchange that the Board of Directors of the Company has fixed February 11, 2011 as the record date for the purpose of sub division (split) of equity shares of Company of face value of Rs. 10/- each divided into equity share of face value of Rs 6/- each i.e. 3 equity shares of Rs. 10/- each divided into 5 equity share of Rs. 6/- each. Further, with regard to the fractional entitlements, it is proposed that any fractions arising out of the sub division will not be allotted and all such fractional shares shall be consolidated and the whole number of eq

Glodyne Technoserve Limited has informed the Exchange regarding a press release dated January 24, 2011, titled "Q3 FY 10-11 Revenues at Rs 495 cr up 163% YoY; EBITDA for the quarter up 96% YoY".

Glodyne Technoserve Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2010.

Glodyne Technoserve Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on December 24, 2010.

Glodyne Technoserve Limited has informed the Exchange that the Compensation Committee of the Board of Directors at its meeting held on January 13, 2011 has granted 7,08,589 stock options (each option carrying right to apply for one Equity Share of Rs. 10/- each) to the eligible employees of the Company and its subsidiary, in accordance with the employee stock option scheme (ESOS 2010) approved by the shareholders. Against each such stock option, the eligible employees will have right to apply for and get allotted one equity share at a exercise price of Rs. 569.90 /- (Rupees Five Hundred and Si

Glodyne Technoserve Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the members of Company held on December 24, 2010.

Glodyne Technoserve Limited has informed the Exchange that the ESOS Committee of Board of Directors of Company at its meeting held on December 22, 2010, has approved allotment of 70,568 (Seventy Thousand Five Hundred & Sixty Eight Only) equity shares of the face value of Rs.10/- each to the employees/ option grantees under Employee Stock Option Scheme 2006 (ESOS 06) of the Company.

Glodyne Technoserve Limited has informed the Exchange that pursuant to the approval of relevant Authorities, the Merger Committee of the Board of Directors of Company at their meeting held on December 21, 2010, interalia, has allotted 17,20,284 equity shares of Rs.10/- each to the eligible shareholders of Broadllyne Technologies Limited under the Scheme of Arrangement & Amalgamation of Broadllyne Technologies Limited ('Broadllyne') with the Company. Consequently, the paid-up equity share capital of the Company has increased from Rs. 24,50,43,160/- to Rs.26,22,46,000/- consisting of 2,62,24,600

Glodyne Technoserve Limited has submitted to the Exchange a copy of the notice of the Annual General Meeting of the Members of the company to be held on December 24, 2010.

Glodyne Technoserve Limited has informed the Exchange regarding a press release dated December 16, 2010, titled "Glodyne DecisionOne bags the deal to service one of the largest retailer in US".

Glodyne Global Pvt Limited has submitted to the Exchange a copy of Disclosure under Regulation 7(1A) read with Regulation 11 of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations.

Glodyne Technoserve Limited has submitted to the Exchange a copy of Disclosure under Regulation 7 (3) of Securities of and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulation, 1997.

Glodyne Technoserve Limited has informed the Exchange that pursuant to the approval of relevant Authorities, the Merger Committee of the Board of Directors of Company at their meeting held December 13, 2010, interalia, has allotted 5,28,403 equity shares of Rs.10/- to the eligible shareholders of Compulink Systems Limited under the Scheme of Arrangement & Amalgamation of Compulink Systems Limited ('Compulink') with the Company. The shares are issued and allotted in the swap ratio of 1:19 to those eligible members of Compulink who held the shares of Compulink on the record date determined for t

Glodyne Technoserve Limited has informed the Exchange regarding press release dated December 09, 2010, clarifying "inquiries by the Investors regarding the downfall in the share price of the Company / news in certain section of media".

Glodyne Technoserve Limited has informed the Exchange regarding a press release dated December 09, 2010, titled "Glodyne Promoters increase their holding in the Company; Through open market purchase under SEBI (SAST regulations)".

Glodyne Technoserve Limited has informed the Exchange regarding a press release dated December 09, 2010 regarding inquiries by the Investors regarding the downfall in the share price of the Company / news in certain section of media.

Glodyne Technoserve Limited has informed the Exchange regarding a press release dated December 07, 2010, titled "Glodyne winner in the Deloitte Technology Fast 500 Asia Pacific 2010 Program".

Glodyne Technoserve Limited has informed the Exchange that the Register of Members and Share Transfer Book of the Company will remain closed from December 23, 2010 to December 24, 2010 (both days inclusive), to decide the entitlement of shareholders for payment of dividend, if declared at the ensuing Annual General Meeting scheduled to be held on December 24, 2010. The dividend declared, if any, will be payable to the shareholders on or after December 24, 2010.

Glodyne Technoserve Limited has informed the Exchange that "The Hon'ble High Court of Bombay has approved the Scheme of Arrangement and Amalgamation of Broadllyne Technologies Limited ('BTL') with Glodyne Technoserve Limited and their respective Shareholders and Creditors ('the Scheme') filed under the Company Scheme Petition no.577 of 2010 connected with Company Summons for Direction no.512 of 2010 vide Order dated November 19, 2010. The Company has received an authenticated copy of the said Order from the Office of the Hon'ble high court of Bombay."

Glodyne Technoserve Limited has informed the Exchange regarding a press release dated December 01, 2010, titled "Glodyne winner in Inc. India 500 - India's best performing enterprises; Ranked amongst Top Ten Companies in the Top 500 Companies for 2010".

Glodyne Technoserve Limited has informed the Exchange Vide its letter dated November 29, 2010 that "Clarifying on News items - the Information regarding Income-tax Survey in the Company's premises".

Glodyne Technoserve Limited has informed the Exchange regarding a press release dated November 25, 2010, titled " Glodyne Technoserve Announces Stock Split; Final Dividend of 42% (on post bonus expanded capital compared to last year)".

Glodyne Technoserve Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2010.

Glodyne Technoserve Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 25, 2010 have approved Subdivision (Stock Split) of shares of face value of Rs.10 each into share of face value of Rs.6 each, subject to the shareholders approval.

Glodyne Technoserve Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on November 25, 2010 has inter alia : (1) Approved seeking the shareholders and other regulatory Authorities approval, if any, for the following - (i) The terms of remuneration to be paid to Mr. Annand Sarnaaik, the Chairman & Managing Director; (ii) The terms of remuneration to be paid to Mrs. Divvyani A. Sarnaaik, the Executive Director; (iii) Appointment of Mr. Shantanu Rooj as Whole Time Director and his terms of remuneration; (iv) Further issue of capital and /or any othe

Glodyne Technoserve Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on November 25, 2010 have recommended for the approval of shareholders dividend of Rs.4.2 per Equity Shares of face value of Rs. 10/- each of the Company.

Glodyne Technoserve Limited has informed the Exchange that the Hon'ble High Court of Bombay has approved the Scheme of Arrangement and Amalgamation of Compulink Systems Limited ('CSL') with Glodyne Technoserve Limited and their respective Shareholders and Creditors ('the Scheme') filed under the Company Scheme Petition no.481 of 2010 connected with Company Summons for Direction no.343 of 2010 vide Order dated October 22, 2010.

Glodyne Technoserve Limited has informed the Exchange regarding a press release dated October 25, 2010, titled "Q2 FY 10-11 Revenues at Rs 478.76 cr up 278% YoY; EBITDA for the quarter up 96%".

Glodyne Technoserve Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2010.

Glodyne Technoserve Limited has informed the Exchange regarding a press release dated October 21, 2010 , titled "Glodyne winner in the Deloitte Technology Fast 50 India 2010 Program."

Glodyne Technoserve Limited has informed the Exchange regarding a press release dated September 29, 2010, titled "Glodyne is proud to associate with UIDAI in the launch of the first set of 'Aadhar' numbers in the Country".

Glodyne Technoserve Limited has informed the Exchange that the Company has made and application to the Registrar of Companies (ROC), Maharashtra, Mumbai for grant of extension of time, for holding of Annual General Meeting of Glodyne Technoserve limited for the financial year ended March 31, 2010.The Company is presently in the process of merging 2 companies with itself and following schemes in relation thereto have been filed in the High Court of Mumbai. (1) Scheme of Amalgamation and Arrangement of Compulink Systems Ltd ('the Transferor Company') with the Company. (2) Scheme of Amalgamation