GLODYNE

Glodyne Technoserve Limited has informed the Exchange that the Board of Directors of the Company at its Meeting held on August 13 & 14 , 2014 has interalia a) Noted the Cessation of Mrs. Divvyani A Sarnaaik as Director of the Company and consequently from the post of executive director w.e.f August 13, 2014, in view of her resignation. b) Authorized the Managing Director for calling the Annual General Meeting, interalia for seeking their approvals for adoption of the Annual Accounts for the year ended March 31, 2014 and matters incidental thereto.

Glodyne Technoserve Limited has informed the Exchange regarding the outcome of Meeting of the Board of Directors of the Company held on February 15, 2013.

Glodyne Technoserve Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on December 06, 2012, inter alia, has : (1) Recommended, pursuant to the approvals received from the Lenders, for the approval of shareholders a revised dividend of Rs. 0.15 per Equity Share of face value of Rs. 6/- each of the Company for the year ended March 31, 2012, as against the earlier recommended dividend; (2) Adopted the financial statements incorporating the changes pursuant to revised dividend recommendation; (3) Approved seeking the shareholders and other regulator

Glodyne Technoserve Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 09, 2012, has interalia approved the following : (1) Appointment of Dr. Mohan Kaul on the Board of Directors of DecisionOne Corporation, a Subsidiary Company, subject to necessary approvals and formalities; (2) Cessation of Directorship of Mr. Shantanu Rooj, as the Whole Time Director of the Company; (3) Repricing of the Employee Stock Options, for the benefit of the employees, subject to shareholders and regulatory approvals.

Glodyne Technoserve Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 25, 2012 has inter alia : 1) Approved issuance of warrants, to Promoters/ Promoter Group on preferential basis, 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 equity share of Rs. 6 each; 2) Raising of funds by way of placement of Equity or Equity Linked instruments such

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 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 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 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 that the Board of Directors of the Company at its meeting held on July 30, 2008 has inter-alia: Approved seeking shareholders approval for:- a) Increase in authorized share capital and consequential amendments to capital clauses of Memorandum & Articles of Association. b) Increase in borrowing powers of the Company. c) 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 placemen