GLODYNE

Members of the Exchange are hereby notified that in terms of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Rule 21(2) b of Securities Contract (Regulations) Rules, 1957, it has been decided to delist (withdraw the admission to dealings in) equity shares of the Glodyne Technoserve Limitedw.e.f. May 30, 2018.

Members of the Exchange are hereby informed that the Exchange on February 28, 2018 has issued public notice in the newspaper for�� proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 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/CorporateAnnouncements).

Glodyne Technoserve Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

Glodyne Technoserve Limited has informed the Exchange regarding "Update - Winding up Order".

Glodyne Technoserve Limited has informed the Exchange that the Company has recently discovered certain information about the Company's step down subsidiary Decision One Corporation through a press release uploaded on the website of Decision One and has been shocked to know about the contents of the same. The Company has accordingly submitted the information on the same (as per attached).

Glodyne Technoserve Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Dec-2014.

Glodyne Technoserve Limited has submitted to the Exchange a copy details of the voting results at the Annual General Meeting of the Company held on December 30, 2014 pursuant to Clause 35A of the Listing Agreement.

Glodyne Technoserve Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on December 30, 2014.

Glodyne Technoserve Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the Company to be held on December 30, 2014.

Glodyne Technoserve Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed on December 30, 2014 for the purpose of Annual General Meeting (AGM) of the Company to be held on December 30, 2014.

Glodyne Technoserve Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2014.

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 submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2014.

The Exchange had sought clarification from Glodyne Technoserve Limited with respect to a news item captioned "Notice of Defaulter Directors/ Guarantor". The Company has clarified that "The new item is a notice issued by State Bank of lndia. The publicatlon of such notice is a measure at the discretion of the Bank and neither the Company nor the directors/ guarantors have any control about the publication of such notice/ news item. Therefore, since the company or the guarantors did not had any control on such publicauon, it could not be reported.The Company has been facing certain financial dif

Glodyne Technoserve Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Glodyne Technoserve Limited has informed the Exchange regarding a Outcome of Annual General Meeting of the Company held on December 30, 2013.

Glodyne Technoserve Limited has informed the Exchange that the Company has fixed Book Closure from December 28, 2013 to December 30, 2013 for the purpose of Annual General Meeting scheduled to be held on December 30, 2013.

Glodyne Technoserve Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

News Verification : The media had reports that Glodyne Technoserve Limited is going to sell US based IMS unit Decision One. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Glodyne Technoserve Limited has vide its letter inter-alia stated, " We wish to inform you that it appears that the news item is based on market sources / rumours and no company inputs / sources. As a policy the Company does not comment on the speculative infor

Glodyne Technoserve Limited has informed the Exchange that the Company had made an application to the Registrar of Companies, for grant extension of time for holding Annual General Meeting for the year ended March 31, 2013. The Registrar of Companies has accordingly granted the extension to the Company for holding the Annual General Meeting upto December 30, 2013.

Glodyne Technoserve Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2013.

Glodyne Technoserve Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

Annand Sarnaaik has submitted to the Exchange vide letter dated February 14, 2013 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Divvyani A Sarnaaik has submitted to the Exchange vide its letter dated February 28, 2013 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Annand Sarnaaik has submitted to the Exchange vide letter dated February 25, 2013 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Annand Sarnaaik has submitted to the Exchange, vide letter dated February 28, 2013 copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Divvyani A.Sarnaaik has submitted to the Exchange vide letter dated February 28, 2013 copies of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Glodyne Technoserve Limited has submitted to the Exchange vide its letter dated February 28, 2013 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Glodyne Technoserve Limited has submitted to the Exchange vide its letter dated February 25, 2013 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Glodyne Technoserve Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2012.

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.

Annand Sarnaaik has submitted to the Exchange vide letter dated February 06, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Divvyani A Sarnaaik has submitted to the Exchange vide its letter dated January 31, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Glodyne Technoserve Limited has submitted to the Exchange a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Glodyne Technoserve Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on December 29, 2012.

Glodyne Technoserve Limited had informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on December 29, 2012. The Company has now informed the Exchange that there has been a typographical error in point no. 6. The Company had erroneously mentioned appointment of Mrs. Divvyani A. Sarnaaik as Chairman & Managing Director instead of Executive Director. Therefore, outcome in respect of the said resolution is to be read as under : Point No. 6 - Appointment of Mrs. Divvyani A. Sarnaaik, as Executive Director of the Company and approved her terms of remuneration.

Divvyani A. Sarnaaik has submitted to the Exchange vide letter dated January 10, 2013 copies of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Divvyani A Sarnaaik has submitted to the Exchange vide letter dated January 10, 2013 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Glodyne Technoserve Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the members of the Company held on December 29, 2012.

Divvyani A Sarnaaik has submitted to the Exchange vide its letter dated December 18, 2012 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Glodyne Technoserve Limited has submitted to the Exchange vide its letter dated December 19, 2012 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Annand Sarnaaik has submitted to the Exchange vide its letter dated December 18, 2012 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Glodyne Technoserve Limited has submitted to the Exchange vide letter dated December 18, 2012 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Divvyani A Sarnaaik has submitted to the Exchange vide letter dated December 18, 2012 a copy of disclosure pursuant to Regulation 13(4) & 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Annand Sarnaaik has submitted to the Exchange vide letter dated December 18, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Divvyani A. Sarnaaik has submitted to the Exchange vide letter dated December 18, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Glodyne Technoserve Limited has informed the Exchange regarding a press release dated December 14, 2012, titled "GLODYNE's US Subsidiary Decisionone signs services Agreement with Vitera Healthcare Solutions".

Glodyne Technoserve Limited has informed the Exchange that the dividend declared, if any, will be payable to the shareholders on or after December 29, 2012.

Glodyne Technoserve Limited has informed the Exchange that the Register of Members and Share Transfer Book of the Company will remain closed on December 29, 2012 to decide the entitlement of shareholders for payment of dividend, if declared at the ensuing Annual General Meeting scheduled to be held on December 29, 2012.

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