GLODYNE

Glodyne Technoserve Limited has informed the Exchange regarding a press release dated September 03, 2010 titled "Glodyne Technoserve amongst Asia Pacific's 'Best Under A Billion' 2010 by Forbes magazine".

Glodyne Technoserve Limited has informed the Exchange regarding a press release dated August 27, 2010 titled "Glodyne rolls out country's largest Rural Financial Inclusion scheme in Bihar".

Glodyne Technoserve Limited has informed the Exchange that the Equity Shareholders of the Company at its High Court convened meeting held on August 24, 2010 have approved the Scheme of Arrangement and Amalgamation ("Scheme") of Broadllyne Technologies Limited ('BTL') with GTL and their respective Shareholders and Creditors. The Equity Shareholders of GTL have approved the said Scheme unanimously i.e. 100% in number and 100% in value of those present and voting, either in person or by proxy.

Glodyne Technoserve Limited has informed the Exchange regarding a press release dated August 23, 2010, titled "Glodyne receives the 'Maharashtra IT Award 2010' ".

Glodyne Technoserve Limited has informed the Exchange regarding a press release dated August 16, 2010, titled "Glodyne to implement Country's largest technology led labour management system 'Mahashramm' ".

Glodyne Technoserve Limited has informed the Exchange that by an order pronounced on July 30, 2010, in the Company Application, the Hon'ble High Court of Judicature at Bombay has directed that a meeting of the Equity Shareholders of the Applicant Company be convened and held on August 24, 2010, for the purpose of considering and if thought fit, approving with or without modification(s), the Scheme of Arrangement and Amalgamation of Broadllyne Technologies Limited ("Transferor Company") with the Applicant Company, Glodyne Technoserve Limited ("Transferee Company") and their respective Sharehold

Glodyne Technoserve Limited has informed the Exchange that by an order made on July 30, 2010, the High Court of Judicature at Bombay has directed that a meeting of the Equity Shareholders & Unsecured Creditors of the Company be convened and held on August 24, 2010, for the purpose of considering and if thought fit, approving with or without modification(s) the Scheme of Arrangement and Amalgamation of Broadllyne Technologies Limited with Glodyne Technoserve Limited.

Glodyne Technoserve Limited has informed the Exchange regarding a press release dated July 23, 2010, titled "Q1 FY11 Revenues at Rs 213 cr up 38% YoY; PAT up 50% YoY".

Glodyne Technoserve Limited has informed the Exchange that:"The Equity shareholders of the company at the High Court convened meeting held on July 15, 2010 have approved the Scheme of Arrangement and Amalgamation ("Scheme") of Compulink Systems Limited ('CSL') with Glodyne and their respective Shareholders and Creditors. The equity shareholders of Glodyne have approved the said Scheme unanimously i.e. 100% in number and 100% in value of those present and voting, either in person or by proxy. In accordance with the Scheme, Glodyne will issue and allot Equity Shares of Rs.10/- each to the shareh

Glodyne Technoserve Limited has submitted to the Exchange a copy of proceeding of the Extra-ordinary General Meeting of the Members of the Company held on June 10, 2010.

Glodyne Technoserve Limited has informed the Exchange regarding a Press Release dated July 02, 2010 titled "Glodyne completes the acquisition of DecisionOne".

Glodyne Technoserve Limited has informed the Exchange regarding Disclosure under Regulation 7(3) of Securities and Exchange Board of India (Substantial Acquisition of shares and Takeovers) regulation, 1997.

Glodyne Technoserve Limited has informed the Exchange regarding Disclosure under Regulation 7(3) of Securities and Exchange Board of India (Substantial Acquisition of shares and Takeovers) regulation, 1997.

Glodyne Technoserve Limited has informed that the Managing Committee of Board of Directors of Glodyne Technoserve Limited ('the Company'), pursuant to the authorization of the Board of Directors and approvals of the Shareholders of the Company, have at its meeting held on June 23, 2010, approved preferential allotment of the following : (1) 14,53,221 (Fourteen Lakhs Fifty Three Thousand Two Hundred and Twenty One) equity shares of face value of Rs. 10/- each to Non Promoter Subscribers, at a price of Rs. 718.71/- each; (2) 6,00,000 (Six lakh) Warrants at price of Rs. 180/- each to Promoters/ P

Glodyne Technoserve Limited has informed the Exchange that by an Order made on June 11, 2010, the High Court of Judicature at Bombay has directed that a meeting of the Equity Shareholders of the Company be convened and held on July 15, 2010, for the purpose of considering and, if thought fit, approving with or without modification(s), the Scheme of Arrangement and Amalgamation of Compulink Systems Limited with Glodyne Technoserve Limited.

Glodyne Technoserve Limited has informed the Exchange that consequent to the preferential allotment of 14,53,221 (Fourteen Lakhs Fifty Three Thousand Two Hundred and Twenty One) equity shares of face value of Rs. 10/- each to Non Promoter Subscribers made by the Managing Committee of the Board of Directors of the Company on June 23, 2010, the paid-up equity share capital of the Company has increased from Rs. 22,52,26,920 to Rs. 23,97,59,130/- comprising of 2,39,75,913 equity shares of Rs.10/- each.

Glodyne Technoserve Limited has informed the Exchange that "The ESOS Committee of Board of Directors of Glodyne Technoserve Limited ('the Company') at its meeting held on June 16, 2010, has approved allotment of 9420 (Nine thousand four hundred and twenty) 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 the Compensation Committee of the Board of Directors at its meeting held on June 10, 2010 has granted 36000 stock options (each option carrying right to apply for one Equity Share of Rs.10/- each) to the eligible employees / Non Executive Director(s) (including any independent director) of the Company and its subsidiary. 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.581.45/- (Rupees Five Hundred and Eighty One and paise Forty Five Only) be

Glodyne Technoserve Limited has informed the Exchange that at the Extraordinary General Meeting of the members of 'Glodyne Technoserve Limited' (The Company) held on June 10, 2010, the Shareholders have approved the following: (1) The Offer, Issue, and Allotment of upto 14,60,000 (Fourteen Lakhs Sixty Thousand) Equity shares of Rs. 10/- each to the FII's Subscribers in accordance with Chapter VII of SEBI (ICDR) Regulations 2009. (2) The Offer, Issue, and Allotment of upto 6,00,000 (Six lakh) Warrants each having right to subscribe to 1 equity share of Rs. 10 each on preferential basis to Promo

Glodyne Technoserve Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on June 10, 2010.

Glodyne Technoserve Limited has informed the Exchange regarding a press release dated May 12, 2010, titled "Glodyne signs definitive agreement to acquire DecisionOne".

Glodyne Technoserve Limited has informed the Exchange regarding a press release dated May 12, 2010, with respect to announcing the Unaudited Financial Results for the Fourth Quarter/ Year ended on March 31, 2010.

Glodyne Technoserve Limited has informed the Exchange that the Board of Directors of the company at their meeting held on May 12, 2010, has inter alia approved the following: (1) Acquisition of DecisionOne Corporation. (2) Issue of Equity Shares through Preferential Allotment. (3) Convening of Extraordinary General Meeting.

Glodyne Technoserve Limited has submitted to the Exchange a copy of the proceedings of the Extraordinary General Meeting of the members of the Company held on February 15, 2010.

Glodyne Technoserve Limited has informed the Exchange that the Board of the Company through passing of resolution by circulation dated March 29, 2010 has approved the following : 1) Appointment of Mr. Alok Sharma as Additional Director on the Board of the Company. 2) Appointment of Mr. R.S.P. Sinha as Additional Director on the Board of the Company. Further the Company has submitted to the Exchange a copy of the press release being issued by the Company regarding appointment of Mr. R.S.P. Sinha and Mr. Alok Sharma on the Board of the Company as Additional Independent Directors. A copy of the s

Glodyne Technoserve Limited has informed the Exchange that "The ESOS Committee of Board of Directors of Glodyne Technoserve Limited ('the Company') at its meeting held on March 03, 2010, has approved allotment of 13,796 (Thirteen Thousand Seven Hundred & Ninety Six) 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 "The ESOS Committee of the Board of Directors of Glodyne Technoserve Limited ('the Company') at its meeting held today i.e. February 23, 2010, has approved allotment of 94,196 (Ninety Four Thousand One Hundred & Ninety Six) 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 the Extraordinary General Meeting of the members of the Company was held on February 15, 2010. Given below is the outcome of the meeting. The Shareholders have approved the following: (1). To raise funds by way of placement shares and/or other permitted securities to Qualified Institutional Buyers through QIP placement. (2). To raise funds in domestic/international markets by way of Public/Private issue/offering of FCCBs or GDRs. (3). To approve keeping the Register of Members and other Statutory Registers at a place other than the Reg

Glodyne Technoserve Limited has submitted to the Exchange a copy of the Notice of the Extra Ordinary General Meeting of the Members of the company to be held on February 15, 2010. 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/Corporate Announcements).<a href=/content/corporate/GlodeN_EGM_23012010.zip target=NEW> For more details click here.</a>

Glodyne Technoserve Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on January 21, 2010 has inter alia: (1) Approved seeking the shareholders and other regulatory Authorities approval, if any, for the following: (i) Further issue of capital and/or any other securities in international / Indian market, including issue of convertible instruments (with an option / entitlement to apply for equity shares), FCCB, ADR/GDR, QIP, private placement or preferential allotment. (ii) For Keeping the Register of Members and other Statutory Registers at the C

Glodyne Technoserve Limited has informed the Exchange regarding a press release dated January 21, 2010, titled "Q3 FY10 Revenues at Rs 187 cr up 45% YoY; EBITDA up 56% YoY". A copy of the press 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/Glodyne_press_21012010.zip target=NEW> For more details click here.</a>

Glodyne Technoserve Limited has informed the Exchange regarding a press release dated December 16, 2009, titled "Glodyne rolls out 'e-disha' NREGS solution in Gadhchiroli, Maharashtra". A copy of the press 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/glodyne_pr_16122009.zip target=NEW> For more details click here.</a>

Glodyne Technoserve Limited has informed the Exchange regarding a news release dated December 15, 2009, titled "Glodyne winner in the Deloitte Technology Fast 500 Asia Pacific 2009 Program and Technology Fast 50 India 2009 Program". A copy of the news 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/glodyne_pr_15122009.zip target=NEW> For more details click here.</a>

Glodyne Technoserve Limited has informed the Exchange regarding a news release dated November 10, 2009, titled "Glodyne ranked 5th in BT 500 India's Most Valuable Companies in the 10 yrs Profit Performance category". A copy of the news 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/Glodyne_NR_10112009.zip target=NEW> For more details click here.</a>

Glodyne Technoserve Limited has informed the Exchange regarding a press release dated November 03, 2009, titled "Glodyne bags NREGS implementation in Maharashtra District". A copy of the press 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/Glodyne_PR_03112009.ZIP target=NEW> For more details click here.</a>

Glodyne Technoserve Limited has informed the Exchange that "We refer to the articles/ news items published in certain periodicals/newspapers/websites regarding 'CESC Limited' ('CESC') moving Court against 'Glodyne Technoserve Limited' (Glodyne Technoserve). We wish to clarify in regard to CESC communications, that it was not Glodyne Technoserve Limited but 'Glodyne Power Limited' which was one of the participant bidder for power distribution franchisee in Patna and Gaya Districts". The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Lat

Glodyne Technoserve Limited has informed the Exchange regarding a press release dated October 28, 2009, titled "Compulink to merge with Glodyne to enhance managed services offerings". A copy of the press 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/GlodyneLTD_Pr_28102009.zip target=NEW> For more details click here.</a>

Glodyne Technoserve Limited has informed the Exchange regarding the press release dated October 28, 2009 titled "Q2 FY10 Revenues at Rs 172 cr up 41.5% YoY EBITDA up 51.3% YoY". A copy of the press 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/glodyne_PR_28102009.zip target=NEW> For more details click here.</a>

Glodyne Technoserve Limited has informed the Exchange that "The Board of Directors of the Company at its meeting held on October 28, 2009 have approved the draft Scheme of Arrangement and Amalgamation ('Scheme') between M/s. Compulink Systems Limited ('CSL') and Glodyne Technoserve Limited ('GTL' or 'the Company') and their respective shareholders and creditors under sections 391 to 394 and other applicable provisions, if any, of the Companies Act, 1956. The Scheme is subject to the consent of requisite majority as the case may be of the Shareholders and/or Creditors of the Company and CSL as

Glodyne Technoserve Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the members of the Company held on August 24, 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/Corporate Announcements).<a href=/content/corporate/Glodyne_AGMProc_22102009.zip target=NEW> For more details click here.</a>

Glodyne Technoserve Limited has informed the Exchange vide its letter dated October 15, 2009 regarding the press release dated October 14, 2009 titled "Glodyne rolls out 'e-shakti' call center in Bihar under NREGS". A copy of the press 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/GLODYNE_pr_16102009.zip target=NEW> For more details click here.</a>

Glodyne Technoserve Limited has submitted to the Exchange a copy of the Chairman's Speech delivered by the Chairman at the Annual General Meeting of the Company held on August 24, 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/Corporate Announcements).<a href=/content/corporate/glodyne_speech_28082009.zip target=NEW> For more details click here.</a>

Glodyne Technoserve Limited has submitted to the Exchange a copy of the proceedings of the Extraordinary General Meeting of the members of the company held on August 12, 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/Corporate Announcements).<a href=/content/corporate/glodyne_PEGM_27082009.zip target=NEW> For more details click here.</a>

Glodyne Technoserve Limited has informed the Exchange that pursuant to the approval of the shareholders of the Company vide the resolution passed at the Extra Ordinary General Meeting of the Company held on August 12, 2009, for the issue of Bonus Shares in the ratio of 1:1, the Board of Directors at their meeting held on August 24, 2009 interalia, has allotted 1,12,02,640 equity shares of Rs.10/- each as fully paid-up Bonus Shares to the shareholders of the Company. Consequently, the paid-up equity share capital of the Company has increased from Rs.11,20,26,400 to Rs.22,40,52,800/- consisting

Glodyne Technoserve Limited has informed the Exchange that the Annual General Meeting of the members of 'Glodyne Technoserve Limited' ('the Company') was held on August 24, 2009. Given below is the outcome of the meeting. The shareholders have approved the following: 1) The Audited Balance Sheet & Profit & Loss Account for the year ended on March 31, 2009 together with the report of the Board of Directors and the Auditors. 2) The declaration of dividend @ 42% on the equity shares of the face value of Rs. 10/- each i.e. Rs. 4.2 per share. 3) Retirement of Mr. Ved Pradesh Arya, Director liable t

Glodyne Technoserve Limited has submitted to the Exchange a copy of Notice of the Annual General Meeting of the Shareholders of the Company to be held on August 24, 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/Corporate Announcements).<a href=/content/corporate/Glodyne_AGM_19082009.zip target=NEW> For more details click here.</a>

Glodyne Technoserve Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed on August 24, 2009, to decide the entitlement of shareholders for the following: (1) Eligibility for bonus shares as approved in the Extraordinary General Meeting of the Company held on August 12, 2009; And (2) Payment of dividend, if declared at the ensuing Annual General Meeting to be held on August 24, 2009. The dividend declared, if any, will be payable to the shareholders, on or after August 24, 2009.

Glodyne Technoserve Limited has informed the Exchange that the Extraordinary General Meeting of the members of the Company was held on August 12, 2009. Given below is the outcome of the meeting. The Shareholders have approved the following: (1) Increase in the Authorised Share Capital of the Company from Rs. 25,00,00,000 to Rs. 37,00,00,000/- and subsequent alteration of the Memorandum of Association of Company. (2) Alteration of Articles of Association consequent to increase in authorized capital in Item No. 1. (3) Issuance of Bonus Shares in the ratio of 1:1 and authorize the Board of Direct

Glodyne Technoserve Limited has informed the Exchange regarding a press release dated July 29, 2009, titled "Q1 FY10 Revenues at Rs. 154 cr up 41% YOY; PAT up 42% YOY". A copy of the press 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/GLODYNE_PR_29072009.zip target=NEW> For more details click here.</a>

Glodyne Technoserve Limited has informed the Exchange that "The Compensation Committee of the Board of Directors at its meeting held on July 27, 2009, has granted 92,262 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. 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. 534.35 /- (Rupees Five Hundred and Thirty Four and Thirty Five Paise Only) being the closing market price on BSE, where the trading vo