KLGSYSTEL

Klg Systel Limited has submitted to the Exchange the result of Postal Ballot for the following:1) Approval under section 314(1B) of the Companies Act, 1956 to approve the appointment of Mrs. Ritu Goel as President-Human Resources of Life Cycle and Software Division of the Company at a remuneration of Rs. 30,71,000/- per annum; 2) Approval under section 314(1B) of the Companies Act, 1956 to approve the appointment of Mrs. Upasana Goel as President-Planning of Life Cycle and Software Division of the Company at a remuneration of Rs. 30,71,000/- per annum.

Klg Systel Limited has submitted to the Exchange a copy of Notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001 in respect of the Resolutions to be passed through Postal Ballot: (1) Special Resolution under section 314(1B) of the Companies Act, 1956 to approve the appointment of Mrs. Ritu Goel as President-Human Resources of Life Cycle and Software Division of the Company at a remuneration of Rs. 30,71,000/- per annum; (2) Special Resolution under section 314(1B) of the Companies Act, 1956 to approve the appoin

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. A copy of the result of Postal Ballot report 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_rpb_16032010.zip target=NEW> For more details click here.</a>

Klg Systel Ltd. has submitted to the Exchange a copy of the Notice of Postal Ballot pursuant to section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 for the approval of shareholders for the following Ordinary Resolution : Ordinary Resolution under Section 16 & 94 of the Companies Act, 1956 for Sub-division of Equity Shares and Amendment in the Memorandum of Association. 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 (/Co

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 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 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 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 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 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 submitted to the Exchange the Minutes of the Annual General Meeting of the Company held on June 07, 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/KLG_MinutesofAGM.zip target=NEW> For more details click here.</a>

Klg Systel Ltd. has informed the Exchange that the Shareholders of the Company in its Annual General Meeting held on June 07, 2007 had passed the resolution as per the Notice of the AGM. 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/KLGSys_Pro_07062007.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 today, i.e. May 07, 2007 have resolved to issue upto 500,000 warrants convertible into equity shares to strategic investors of the Company namely Goldman Sach (Asia) Finance and BNP Paribas Arbitrage on preferential basis at a price in accordance with provision of the Chapter XIII on preferential issues of SEBI (Disclosure and Investor Protection) Guidelines, 2000 in this behalf subject to approval of shareholders of the Company by Special resolution in the Annual General Meeting to be

Klg Systel Ltd. has informed the Exchange that "the Shareholders of the Company in its Extra Ordinary General meeting held on today, i.e. January 05, 2007 at Gurgaon had passed the resolution as per the Notice of the EGM for following purposes: (1) Appointed Mrs. Ritu Goel as Director of the company under section 257 of the companies Act, 1956 who was earlier appointed as Additional Director of the company by the Board of Directors in its meeting held on October 19, 2006. (2) Approval of appointment of Mrs. Ritu Goel as Whole Time Director designated as Director (Business Development) and appr

(4) Authorization to the Board of Directors under section 293 (1) (d) of the Companies Act, 1956 to borrow any sum or sums of money from time to time which together with moneys already borrowed by the Company (apart from temporary loans obtained from the Company's Bankers in the ordinary course of business) may exceed, at any time the aggregate of the Paid-up Capital of the Company and its free reserves, that is to say, reserves not set apart for any specific purpose, by a sum not exceeding Rs. 150 Crores (Rupees One Hundred Fifty Crores)".

Klg Systel Ltd. has informed the Exchange that the Shareholders of the Company in its Extra ordinary General meeting held on May 11, 2006 had passed the following special resolutions as the Notice of EGM. Authorization to Company u/s 81(1A) of the Companies Act, 1956 to issue 4,00,000 (Four Lakhs Only) warrants to the promoters of the Company namely Mr. Kumud Goel, Mrs. Upasana Goel, Mrs Ritu Goel and Mrs. Pushap Lata Goel on preferential basis @ Rs. 106/- per warrant convertible at the option of the warrant holder into equivalent number of equity shares of Rs. 10/- each at a premium of Rs.96/

Klg Systel Ltd. has informed the Exchange that the Shareholders of the Company in its EGM held on March 16, 2006 had passed the following two special resolutions as per the Notice of the EGM : (1) Authorization to Company u/s 81(1A) of the Companies Act, 1956 to raise an amount not exceeding US Dollars 10 Millions - (United States Dollars Ten Millions only) from Overseas / Domestic Market by issue of ADR / GDR / FCCB or other financial instruments, subject to the compliance of provisions of various Laws rules, regulations as may be applicable and subject to the consents / approvals from approp

Klg Systel Ltd. has submitted to the Exchange a copy of minutes of EGM of the Company held on January 12, 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).

Klg Systel Ltd. has informed the Exchange that the Managing Director of the Company had declared the results of Postal Ballot conducted pursuant to Section 192A of the Companies Act, 1956 whereby the Special Resolution to amend Object Clause of the Memorandum of Association of the Company has been duly passed by the Shareholders of the Company. The results were declared on January 27, 2006 on the basis of the Report submitted by Mr. Ambarish Chatterjee, Scrutinizer. The details of the results of the Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates

Klg Systel Ltd. has informed the Exchange that pursuant to Section 192A(2) of the Companies Act, 1956, read with Companies (Passing of Resolution by Postal Ballot) Rules, 2001 the resolution for the purpose of altering the object clause of the Memorandum of Association of the Company, is proposed to be passed as Special Resolution by way of Postal Ballot. The Company has appointed Mr. Ambarish Chatterjee, Practicing Company Secretary as the scrutinizer for conducting the Postal Ballot process in the fair and transparent manner. The duly completed Postal Ballot Form should reach the Scrutinizer

Klg Systel Ltd. has submitted to the Exchange a copy of Notice of EGM of the Company scheduled to be held on January 12, 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).

Klg Systel Ltd. has submitted to the Exchange a copy of the proceedings of the AGM of the Company held on August 12, 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).