KLGSYSTEL

Members of the Exchange are hereby notified that in terms of Regulation 22(6) of the 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 KLG Systel Limited w.e.f. April 24, 2018 as per Chapter V of SEBI (Delisting of Equity Shares) Regulations, 2009.

Members of the Exchange are hereby informed that the Exchange on February 02, 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).

Klg Systel Limited has informed the Exchange that the Register of Members and Share Transfer Register of the Company shall remain closed from September 22, 2012 to September 29, 2012 (both days inclusive) for the purpose of the Annual General Meeting of the Company scheduled to be held on September 29, 2012.

Klg Systel Limited has informed the Exchange that the Annual General Meeting of the Members of the company to be held on September 24, 2011.Further the register of members and share transfer register shall remain closed from September 19, 2011 to September 24, 2011 (both days inclusive).

Klg Systel Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 20, 2010 to September 25, 2010 (both days inclusive) for the purpose of payment of dividend, if declared, at the Annual General Meeting of the Company. Further, the Annual General Meeting of the Company will be held on September 25, 2010.

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 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 informed the Exchange that the Board of Directors of the Company in its meeting held on May 07, 2007 transacted the following business:- (1) The Board decided to hold the Annual General Meeting of the Company on June 07, 2007. (2) The register of members and share transfer register shall remain closed from June 04, 2007 to June 07, 2007 (both days inclusive). (3) Allotment of 42,900 fully paid up shares of Rs.10/- each at a premium of Rs.109.58 per share for cash to independent directors/ employees of the company on exercise of options granted on April 12, 2006 in accordanc

Klg Systel Ltd. has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 05, 2006 to September 08, 2006 (both days inclusive) for the purpose of payment of dividend, if declared, at the AGM of the Company which is scheduled to be held on September 08, 2006.

Klg Systel Ltd. has informed the Exchange that the BODs have fixed the record date on January 30, 2006 for the purpose of taking record of the shareholders of the Company who would be eligible for issue of bonus shares in the proportion of one new share for every one existing fully paid up equity share then held.

Klg Systel Ltd. has informed the Exchange that the BODs of the company in its meeting held on December 12,2005 have recommended the issue of bonus shares in the proportion of one new fully paid up equity shares of Rs.10/- each for each fully paid up equity share of Rs.10/- each held by the shareholder as on the record date to be finalised, subject to the approval of shareholders in their meeting for capitalization of company's reserves in accordance with the articles of association of the company. The board has scheduled an EGM of the company to be held on January 12,2006.

Klg Systel Ltd. has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from August 10, 2005 to August 12, 2005 (both days inclusive) for the purpose of payment of dividend, if declared, at the AGM of the Company which is scheduled to be held on August 12, 2005.

Klg Systel Ltd. has informed the Exchange that the Securities of the Company have been delisted from the Stock Exchange - Ahmedabad (ASE) with effect from January 28, 2005 in response to application for voluntary delisting made by the Company.

Klg Systel Ltd. has informed the Exchange that the Securities of the Company have been delisted from (1) Banglore Stock Exchange Limited with effect from December 6, 2004 and from (2) The Delhi Stock Exchange Association (DSE) with effect from December 11, 2004 in response to application for Voluntary Delisting made by the Company.