KLGSYSTEL

KLG Systel Ltd. has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2009 as follows: Net Sales of Rs. 4816.81 lacs for quarter ending on 31-DEC-2009 against Rs. 6035.82 lacs for the quarter ending on 30-SEP-2009. Net Profit / (Loss) of Rs. 528.67 lacs for the quarter ending on 31-DEC-2009 against Rs. 607.49 lacs for the quarter ending on 30-SEP-2009.

Klg Systel Ltd. has informed the Exchange that "KLG Systel Limited bags a project to provide a SCADA solution for the prestigious Mumbai Monorail Project stretching 20km between Chembur - Wadala - Gadge Maharaj Chowk corridor in Mumbai, KLG Systel receives the award to perform the Design, Engineering, and Supply & Implementation of SCADA solution for Traction Power and Telecom systems". 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/c

Klg Systel Ltd. has informed the Exchange that "Intel Capital Inc. USA has purchased an undisclosed quantity of Foreign Currency Convertible Bonds (FCCBs) from Goldman Sachs. The coupon value of one FCCB is Rs.350/-. The Company has issued the said FCCBs to Goldman Sachs in 2007. KLG Systel is developing the new version of Connectgaia and SG61 Technology for Smart Grid, Energy Management, Energy Efficiency and Cleantech Sector on the new Intel Atom Processor chip for the International and Indian Market. There is a growing concern on global warming & energy security. Energy efficiency/managemen

KLG Systel Ltd. has informed the Exchange regarding the standalone Results for the half year ended on 30-SEP-2009 as follows: Net Sales of Rs. 12026.04 lacs for half year ending on 30-SEP-2009. Net Profit / (Loss) of Rs. 1205.25 lacs for the half year ending on 30-SEP-2009.

KLG Systel Ltd. has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2009 as follows: Net Sales of Rs. 6035.82 lacs for quarter ending on 30-SEP-2009 against Rs. 5990.22 lacs for the quarter ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 607.49 lacs for the quarter ending on 30-SEP-2009 against Rs. 597.76 lacs for the quarter ending on 30-JUN-2009.

Klg Systel Ltd. has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the company held on August 22, 2009. 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/KLG_AGM_23092009.zip target=NEW> For more details click here.</a>

Klg Systel Ltd. has informed the Exchange regarding the outcome of Annual General Meeting held on August 22, 2009. 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/KLG_AGMOut_24082009.zip target=NEW> For more details click here.</a>

Klg Systel Ltd. has informed the Exchange that the Board of Directors of the Company in its meeting held on July 29, 2009 transacted inter alia following businesses: 1) Approved the allotment of 20177 fully paid up equity shares of Rs.10/- each at a premium of Rs.109.58 per share for cash to employees of the Company on exercise of options vested on April 12, 2009 in accordance with KLG Employee Stock Option Scheme, 2005. 2) Resolved to re-appointment of Mr. Kumud Goel as Managing Director for a period of 5 years w.e.f. October 01, 2009.

KLG Systel Ltd. has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2009 as follows: Net Sales of Rs. 5990.22 lacs for quarter ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 597.76 lacs for the quarter ending on 30-JUN-2009.

Klg Systel Ltd. has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on August 22, 2009. Further, that the register of members and share transfer register shall remain closed from August 17, 2009 to August 22, 2009 (both days inclusive) for the purpose of payment of dividend recommended by the Board if approved at the Annual General Meeting.

Klg Systel Ltd. has submitted to the Exchange a copy of Corporate Announcement titled "Klg Systel Limited's solution connectgaia.com selected as a finalist for 2009 IBM Beacon Award-Outstanding Energy & Environment (Green) Solution ". 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/klgsy_updates_10062009.ZIP target=NEW> For more details click here.</a>

Klg Systel Ltd. has submitted to the Exchange a copy of the details as required under Clause 20(b) of the Listing Agreement. 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/KLG_clause20_18052009.zip target=NEW> For more details click here.</a>

Klg Systel Ltd. has informed the Exchange that the Board of Directors of the Company in its meeting held on May 16, 2009 has recommended a dividend @ 27.50% (Rs.2.75/- per equity shares of face value of Rs. 10/- each) for the year 2008-09 ended on March 31, 2009.

Klg Systel Ltd. has informed the Exchange that Mr. Ankush Krishnan has been appointed as an Independent and Non-executive Director on the Board of Directors of the Company w.e.f. April 14, 2009.

Klg Systel Ltd. has informed the Exchange that the Company opts to publish its Audited Financial results for the financial year ended on March 31, 2009 within 3 months of the end of the financial year instead of to publish unaudited quarterly financial result for the last quarter ended on March 31, 2009.

Klg Systel Ltd. has informed the Exchange regarding a Corporate Announcement titled "KLG Systel Limited empanelled as an IT Implementation agency under Restructured Accelerated Power Development and Reforms Programme (R-APDRP)". 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/KLG_Updates13042009.zip target=NEW> For more details click here.</a>

Klg Systel Ltd. has informed the Exchange regarding a Corporate Announcement titled " KLG SYSTEL LIMITED'S solution connectgaia.com emerges as Country Winner (India) for Logica's Global Innovation Venture Partner Programe, 2009 (GIVP)." 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/KLG_Update_13032009.zip target=NEW> For more details click here.</a>

Klg Systel Ltd. has informed the Exchange that the Power System Solution (PSS) Division of the Company has been awarded orders of Rs. 40.00 crores (approx) from Punjab State Electricity Board (PSEB) for EPC project on turnkey basis.

Klg Systel Ltd. has informed the Exchange that it received yet another prestigious International recognition from IBM under its Global Green & Smart Business Initiative for Clean Tech Energy. 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/Klg_Update_04032009.zip target=NEW> For more details click here.</a>

Klg Systel Ltd. has informed the Exchange that Mr. Jayant Gupta, Company Secretary has resigned from the position of Company Secretary with effect from February 20, 2009 and subsequently, Mr. Ram Ji Nigam has been appointed as Company Secretary cum Compliance Officer of KLG Systel Limited with effect from February 20, 2009. The details of Mr. Ram Ji Nigam are as follows:- Email id: ramji@klgsystel.com.

Klg Systel Ltd. has informed the Exchange that the Power System Solution (PSS) Division of the company has been awarded order of Rs. 30 Crores from Uttar Haryana Bijli Vitran Nigam Limited (UHBVN) for thirteen (13) new 33 KV Substations alongwith 33 KV and 11KV lines on turnkey basis.

Klg Systel Ltd. has submitted to the Exchange a disclosure pursuant to Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. Further, the company has informed that the Promoters of KLG Systel Limited have pledged 4,00,000 equity shares(3.18% of total equity) of the Company, out of shares held by them, in order to secure a loan of Rs. 15 crores sanctioned to the Company by IDBI Bank Limited. 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 (/Comm

Klg Systel Ltd. has submitted to the Exchange a copy of the disclosure required under SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 1997, giving details of Initial disclosure of Pledge of shares by the Promoters and Promoters Group. 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/KlgSystel_Pledge_09022009.zip target=NEW> For more details click here.</a>

KLG Systel Ltd. has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31, 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/KLGSYSTEL_LR_04022009.ZIP target=NEW> For more details click here.</a>

Klg Systel Ltd. has informed the Exchange that the Board of Directors at its meeting held on January 23,2009 have approved in principle the proposal to explore the opportunity to buyback its outstanding Foreign Currency Convertible Bonds (FCCBs) aggregating USD 16 million either out of its Internal Accruals through approval route or out of Foreign Currency funds raised through ECBs under Automatic Route, subject to the prevailing market condition and availability of funds. The approval of the Board is subject to the compliance of the Reserve Bank of India ('RBI') Guidelines prescribed under

KLG Systel Ltd. has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2008 as follows: Net Sales of Rs. 5702.54 lacs for quarter ending on 31-DEC-2008 against Rs. 6026.96 lacs for the quarter ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 547.05 lacs for the quarter ending on 31-DEC-2008 against Rs. 864.18 lacs for the quarter ending on 30-SEP-2008.

Klg Systel Ltd. has informed the Exchange that : "The Power System Solution (PSS) Division of the Company has been awarded repeat order aggregating Rs. 30.60 Crores from Uttar Haryana Bijli Vitran Nigam (UHBVN) for EPC project".

Klg Systel Ltd. has informed the Exchange that "The Power System Solution (PSS) Division of the Company has been awarded order of Rs. 8.36 crores from West Bengal State Electricity Distribution Company Limited for the billing software and services for nearly 3.64 lac consumers."

Klg Systel Ltd. has informed the Exchange that Mr. Sundararajan Govindarajan has been appointed as an Independent and Non-executive Director on the Board of Directors of the Company w.e.f. November 25, 2008.

Klg Systel Ltd. has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended September 30, 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/KLG_LR_18112008.zip target=NEW> For more details click here.</a>

Klg Systel Ltd. has informed the Exchange that "The Power System Solutions (PSS) Division of the Company has been awarded orders of Rs.132 crores from Punjab State Electricity Board under Rajiv Gandhi Gramin Vidyutikaran Yojna for design, engineering, erection and commissioning of 11 KV lines, 25 KVA substations and release of around 1.48 lacs new connections to Below Poverty Line (BPL) households".

Klg Systel Ltd. has informed the Exchange that the Company has declared the result of Postal Ballot conducted pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001. 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). <a href=/content/corporate/klgsystel_RPB1_15092008.zip target=NEW> For more details click here.</a>

Klg Systel Ltd. has informed the Exchange that Mr. Adarsh Soni has been appointed as an Independent and Non-executive Director on the Board of Directors of the Company w.e.f. September 5, 2008.

Klg Systel Ltd. has informed the Exchange that as per Section 192A of the Companies Act, 1956 read with The Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, as amended, from time to time, consideration and approval is sought for the following special resolution through postal ballot: (1) Special Resolution under Section 31 of the Companies Act, 1956 to approve alteration of the Articles of Association of the Company by insertion of New Article no.64A relating to authority to Buy back the shares of the Company under Sections 77A, 77AA and 77B of the Companies Act, 1956. The C

Klg Systel Ltd. has submitted to the Exchange a copy of the proceedings of Annual General Meeting of the Company held on July 25, 2008.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/klgsysytel_PROAGM_07082008.zip target=NEW> For more details click here.</a>

Klg Systel Ltd. has informed the Exchange that: "KLG Systel Ltd. has established an office in Singapore to market its Power Solutions in ASEAN, Chinese and Australian Markets. The overseas marketing operations of the region are headed by Mr. Hedley Norrish, formerly Industry Principal Utilities with SAP Asia Pacific".

Klg Systel Ltd. has informed the Exchange that the Board in its meeting held on July 28, 2008 transacted inter alia following businesses: (1) Approve the alteration of Articles of Association of the Company by insertion of article permitting Buy back of shares by the Company. (2) Approve the Postal Ballot Notice for seeking shareholders approval for alteration of Articles of Association of the Company.

Klg Systel Ltd. has informed the Exchange regarding the Outcome of Annual General Meeting held on July 25, 2008. 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/KGL_outAGM_25072008.zip target=NEW> For more details click here.</a>

Klg Systel Ltd. has informed the Exchange that "KLG Systel Limited has signed an Investment Agreement with IBM Daksh Business Process Services Private Limited (IBM Daksh) for investment of Rs. 120 million in its subsidiary viz. KLG Power Limited. The subscription Price is Rs. 608.96 per share for 1,97,057 Equity Shares of Rs. 10/- each, equivalent to 1.19% of the total share capital of KLG Power Limited on fully diluted basis. The Investment shall be made on fulfillment of conditions precedent in the Investment Agreement".

Klg Systel Ltd. has informed the Exchange that the Board of Directors of the Company in its meeting held on June 12, 2008 has transacted the following business:- (1) Allotment of 5,35,000 fully paid up equity shares of Rs.10/- each at a premium of Rs.251/- per shares upon exercise of conversion option by warrant holders, belongs to promoters group. (2) The Board decided to hold the next Annual General Meeting of the Company on July 25, 2008. (3) The register of members and share transfer register shall remain closed from July 21, 2008 to July 25, 2008 (both days inclusive) for the purpose of t

Klg Systel Ltd. has submitted to the Exchange a copy of details required under Clause 20 of the Listing Agreement for the year ended March 31, 2008.The 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/Klg_Updates_12062008.zip target=NEW> For more details click here.</a>

Klg Systel Ltd. has informed the Exchange vide notes to Audited Financial Results for the year ended March 31, 2008 (taken on record by the Board of the directors of the Company at its Meeting held on June 12, 2008) that the Company raised USD 22.00 million from issue of FCCB in March 2007. The Company have utilised proceed amounting to USD 20.50 million in its expansion plan / new projects. Balance is still lying in current account.

Klg Systel Ltd. has informed the Exchange that the Board of Directors of the Company at their meeting held on June 12, 2008 have recommended dividend on fully paid up equity shares of Rs.10 each of the Company @ 27.50%.

Klg Systel Ltd. has informed the Exchange that the Chairman of the Company has declared the results of Postal Ballot conducted pursuant to Section 192A of the Companies Act, 1956 read with The companies (Passing of the Resolution by Postal Ballot) Rules, 2001. The details of the results of Postal Ballot 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/KLGSys_PB_11062008.zip target=NEW> For more details click here.</a>

Klg Systel Ltd. has informed the Exchange that the Compensation Committee in its meeting held on May 26, 2008 has granted options to its employees/Directors. 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/KLGSYSTEL_ESOP_27052008.zip target=NEW> For more details click here.</a>

Klg Systel Ltd. has informed the Exchange that the Board in its meeting held on May 26, 2008 transacted inter alia following businesses : 1) Allotment of 327750 fully paid up equity shares of Rs. 10/- each at a premium of Rs. 390/- per shares upon conversion of FCCBs aggregating US$ 30,00,000 on exercise of conversion option by the Bondholders. 2) Allotment of 58300 fully paid up equity shares of Rs. 10/- each at a premium of Rs. 109.58 per share for cash to employees of the Company on exercise of options vested on April 12, 2008 in accordance with KLG Employee Stock Option Scheme, 2005.

Klg Systel Ltd. has informed the Exchange that : 1) The Company has received repeat orders aggregating Rs. 47 crores. This brings the total value of the order book for Power System Solutions Division to Rs. 148 crores. 2) The Company has been placed as lowest bidder (L1) for order of Rs. 145 crores, to be awarded in June 2008 to Power System Solutions Division.

Klg Systel Ltd. has informed the Exchange that: "Mr. Utkarsh Trivedi, Company Secretary has resigned from the position of Company Secretary with effect from 10.05.2008 and subsequently, Mr. Jayant Gupta has been appointed as Company Secretary cum Compliance Officer of KLG Systel Limited with effect from 16.05.2008".

Klg Systel Ltd. has informed the Exchange that pursuant to Section 192A of the Act, read with The Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, as amended, the consent to the shareholders of the Company under Section 293 (1)(a) and 372A (1) of the Act is required to be obtained by way of a postal ballot. The consent of the shareholders of the Company under Section 293(1)(d) of the Act may be obtained by way of a Postal ballot. 1) Ordinary resolution under Section 293(1)(a) of the Companies Act, 1956 to transfer the Power System Solutions division of the Company to KLG Pow

Klg Systel Ltd. has informed the Exchange that the Board of Directors of the Company in its meeting held on April 16, 2008, has resolved as follows: (1) Transfer of the Power Systems Solution (PSS) division of the Company to KLG Power Limited, a subsidiary of the Company in which the Company holds 99% of the share capital, as a going concern by way of a slump sale, subject to the shareholders approval and other approvals under applicable laws and contract with third parties, with effect from April 1, 2008;.(2) Make an investment in KLG Power Limited up to an amount of Rs. 125 crore;(3) Obtain