GLODYNE

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 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 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 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 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 submitted to the Exchange a copy of notice of an Extraordinary General Meeting of the members of the Company will be 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_EGM_22072009.zip target=NEW> For more details click here.</a>

Glodyne Technoserve Limited has informed the Exchange that an Extra Ordinary General Meeting of the Shareholders of 'Glodyne Technoserve Limited' ('the Company') is scheduled to be held on August 12, 2009, interalia, for seeking their approval for issuance of Bonus shares in the ratio of 1(one) equity share of the Company of Rs.10/- each for every 1(one) Equity Share of the company held by the Shareholders of the Company as on the Record Date to be fixed later for this purpose and Increase in Authorized Capital of the Company.

Glodyne Technoserve Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on September 29, 2008. 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_ProceedingsAGM_06112008.zip target=NEW> For more details click here.</a>

Glodyne Technoserve Limited has informed the Exchange that the Annual General Meeting of the members of the Company was held on September 29, 2008. 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, 2008 together with the Report of the Board of Directors and the Auditors. 2) the declaration of dividend @ 12% on the equity shares of the face value of Rs.10/- each i.e. Rs.1.20 per share. 3) the re-appointment of Mr. Y. Krishnamurthy, Director liable to retire by rotation. 4)

Paradyne Infotech Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the members of the Company held on September 24, 2007. 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/paradyne_agm_151007.zip target=NEW> For more details click here.</a>

Paradyne Infotech Limited has submitted to the Exchange a copy of the Outcome of the Annual General Meeting held on September 24, 2007. 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/Paradyne_OutcomeAGM.zip target=NEW> For more details click here.</a>

Paradyne Infotech Limited has submitted to the Exchange a copy of the Notice of Annual General Meeting of the Company which will be held on September 24, 2007. 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/ParadyneInfotech_AGMNotice.zip target=NEW> For more details click here.</a>

Paradyne Infotech Limited has submitted to the Exchange a copy of the proceedings of the AGM of the Company held on September 29, 2006. A copy of the proceedings 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/Paradyne_AGM_10102006.zip target=NEW> For more details click here.</a>

Paradyne Infotech Limited has informed the Exchange that the Annual General Meeting of the members of the Company was held on September 29, 2006 the shareholders have approved the following:- (a) The declaration of dividend @ 10% on the equity shares of the face value of Rs. 10/- each i.e. Rs. 1 per share. (b) The re-appointment of Mr. Dhiren B Kothary, Director liable to retire by rotation, as Director. (c) Appointment of M/s. Nilesh M Kapadia & Co. the retiring auditors as Auditors of the Company to hold office till the conclusion of the next Annual General Meeting. (d) Increase in the autho

Paradyne Infotech Limited has submitted to the Exchange a copy of the Notice of the AGM of the Company scheduled to be held on September 29, 2006. The details of the notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).