IGS

Igate Global Solutions Limited has submitted to the Exchange a copy of extract of the minutes of the Extra-Ordinary General Meeting of the members of the Company held on November 13, 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/IGS_min_14112007.zip target=NEW> For more details click here.</a>

Igate Global Solutions Limited has informed the Exchange that "The Members of the Company in the Extraordinary General Meeting held today (i.e. November 13, 2007) have approved the following: (1) Voluntary delisting of the equity shares of the Company from the Bombay Stock Exchange Limited, National Stock Exchange of India Limited and the Bangalore Stock Exchange Limited pursuant to the Securities and Exchange Board of India (Delisting of Securities) Guidelines, 2003. (2) Appointment of Mr. Hariharan Sambhashiva as Member of the Board subject to the approval of the Central Government".

Igate Global Solutions Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Members of the Company was held on July 11, 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/IGS_AGM_16072007.zip target=NEW> For more details click here.</a>

Igate Global Solutions Limited has informed the Exchange that the members of the Company in the Annual General Meeting held on July 11, 2007 have approved the following: 1) Dividend of 60% (Rs.2.40) per equity share of Rs.4/- each proposed by the Board of Directors. The dividend will be paid on or before August 10, 2007. 2) Re-appointment of Dr. N. Balasubramanian, director retiring by rotation. 3) Re-appointment of Mr. Phaneesh Murthy, director retiring by rotation. 4) Re-appointment of Mr. J Gordon Garrett, director retiring by rotation. 5) Appointment of Auditors M/s Chandabhoy & Jassoobhoy

Igate Global Solutions Limited has submitted to the Exchange a copy of the minutes of the Postal Ballot conducted and concluded on September 05,2006. 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/Igate_200906.zip target=NEW> For more details click here.</a>

Igate Global Solutions Limited has informed the Exchange regarding the special resolutions under the Companies Act, 1956 seeking the consent of the Members of the Company for approving the iGATE Global Solutions Limited Employees Restrictive Stock Unit Plan 2006 and the subsidiaries as detailed in the Postal Ballot Notice dated July 28, 2006 was carried with requisite majority as detailed below:- (i) Special Resolution No. 1. Votes in favour - 25773050 (99.98%). Votes against - 4359 (00.02%). Remarks - Passed by majority. (ii) Special Resolution No. 2. Votes in favour - 25772134 (99.98%). Vo

Igate Global Solutions Limited has informed the Exchange that the Board of Directors of the Company at its Board Meeting held on July 12, 2006 approved the issue of Restricted Stock Units (RSU) to the employees of the Company and its subsidiaries and Holding Company, subject to the approval of the Members. In accordance with Section 192A of the Companies Act, 1956, ("the Act"),read with the Companies (Passing of the Resolution by Postal Ballot) Rules 2001 ("Rules") prior consent of the members of the Company is being sought by way of Postal Ballot for the aforesaid issue of RSU's which is as f

Igate Global Solutions Limited has submitted to the Exchange a copy of the Minutes of the AGM of the Company held on July 12, 2006. A copy of the minutes shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Igate Global Solutions Limited has informed the Exchange that the members of the Company in its Annual General Meeting held on July 12, 2006 have approved the following :- (i) Dividend of 30% (Rs.1.20) per equity share of Rs. 4/- each proposed by the Board of Directors. The dividend will be paid on or before August 11, 2006. (ii) Re-appointment of Mr. J.S. Pathak, director retiring by rotation. (iii) Re-appointment of Mr. N. Ramachandran, director retiring by rotation. (iv) Appointment of Auditors M/s Chandabhoy & Jassoobhoy, Mumbai. (v) Appointment of Mr. N. Kari Heinz Achinger as a Director

Igate Global Solutions Limited has informed the Exchange that the Board of Directors of the Company in its Board Meeting held on July 12, 2006 after the conclusion of the Annual General Meeting approved the iGATE Global Solutions Limited Employee Restricted Stock Unit Plan 2006 subject to the approval of the shareholders of the Company. The approval of the shareholders is being sought through a postal ballot and the Board of Directors has appointed Mr. K. T. Vijayakrishna, a practicing Company Secretary as the Scrutinizer for conducting the postal ballot.

Igate Global Solutions Limited has submitted to the Exchange a copy of the Minutes of the AGM of the Company held on June 03, 2005. 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/CorporateAnnouncements).

Igate Global Solutions Limited has informed the Exchange that the Members of the Company in the AGM held on June 03, 2005 have approved the following: 1. Dividend of 15% (Rs. 0.60) per equity share of Rs. 4/- each proposed by the Board of Directors. The dividend will be paid on or before July 02, 2005. 2. Re-appointment of Dr. N. Balasubramanian, director retiring by rotation. 3. Re-appointment of Mr. Dipankar Basu, director retiring by rotation. 4. Disclosure of exercise price or pricing formula of the Company's ESOP plans. 5. Range of remuneration payable to Mr. Phaneesh Murthy, CEO and Ma

iGate Global Solutions Limited has informed the Exchange that the members of the Company in the AGM held on October 14, 2004, have approved the following : 1) dividend of 15% (Rs.0.60) per equity share of Rs.4/- each proposed by the BoD's. The dividend will be paid on or before November 12, 2004; 2) Re-appointment of Mr. J S Pathak, director retiring by rotation; 3) Appointment of Mr. N Ramachandran, Mr. Phaneesh Murthy and Mr. J Gordon Garrett as Directors of the Company; 4) Additional Information to the Central Government pertaining to the application made for the approval of appointment and