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 regarding order of Winding-up passed by Hon'ble High Court of Punjab and Haryana.

Members of the Exchange are hereby informed that trading in the equity shares of KLG Systel Limited will be suspended w.e.f. December 10, 2013 (i.e. closing hours of trading on December 09, 2013) as the company has failed to respond satisfactorily to the notice of the Exchange for non-compliance with the provisions of listing agreement.

KLG Systel Limited has informed the Exchange that "The Bankers of the Company have stopped all the operation from December 31, 2012 and subsequently the company operations have stopped from March 31, 2013".

KLG Systel Limited has informed the Exchange that Mr. Kumud Goel has resigned from the post of Managing Director w.e.f. October 18, 2013 and now he will only serve as a "Director" of the Company.

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

KLG Systel Limited has informed the Exchange that "Pursuant to receipt of intimation from our counsel Mr. Arun Nehra, dated May 24, 2013, we understand that the Hon'ble High Court of Punjab and Haryana has, in Company Petition No. 143 of 2012, in the matter of "The Bank of New York Melon Vs. M/s. KLG Systel India Ltd." admitted the petition for winding up of the Company and has ordered for its advertisement. We further understand that the said Hon'ble High Court has appointed an Official Liquidator as the provisional liquidator and directed him to take over the assets of the Company. However,

KLG Systel Limited has submitted to the Exchange vide letter dated May 27, 2013 regarding Order of winding-Up passed by Hon'ble High Court of Punjab and Haryana.

KLG Systel Limited has informed the Exchange that:(1) Sh. R. P. Singh, Independent Director nominee of State Bank of India has resigned from the said Company (w.e.f. May 15, 2013).(2) Company has closed all the operations for the time being due to failure of CDR Scheme and NPA status. The management of the Company is in the process of planning a revival plan.(3) State Bank of India has informed to the said Company that they shall proceed with sale of promoter shares if dues are not paid by May 15, 2013. Company is in talk with SBI to explore revival of the Company.

KLG Systel Limited has informed the Exchange vide letter dated March 12, 2013 that Mr. Surendra Prasad Bhatt has resigned from the directorship (Nominee Director) of the Company w.e.f. February 19, 2013.

KLG Systel Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2012.

Klg Systel Limited has informed the Exchange vide letter dated January 06, 2013 that the Company has changed its Registered Office from Plot No. 70A, Sector-34, EHTP, NH-8, Gurgaon-122 004, Haryana to Plot No. 24, Sector-18, Electronic City, Gurgaon-122 015, Haryana with effect from January 01, 2013.

Klg Systel Limited has informed the Exchange that Mr. Prabir has resigned from the directorship of the Company w.e.f. November 14, 2012.

KLG Systel Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended September 30,2012.

Klg Systel Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on September 29, 2012.

Klg Systel Limited has informed the Exchange regarding the details of the Voting Results of the Annual General Meeting of the Company held on September 29, 2012 as per Clause 35A of the listing Agreement.

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 submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012.

KLG Systel Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

KLG Systel Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2011.

KLG Systel Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

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 submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Klg Systel Limited has informed the Exchange that vide letter dated July 22, 2011 (received by the Company on August 04, 2011) the Corporate Debt Restructuring Cell, Mumbai has approved the proposal for admission of restructuring of debts of KLG Systel Limited under CDR mechanism and the Company is classified as 'Class A' borrower.

KLG Systel Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

KLG Systel Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Klg Systel Limited has informed the Exchange that in the Board Meeting held on January 17, 2011 the Board of Directors of the Company has been reconstituted to strengthen the Software and Power domain of the Company by the appointment of Mr. Prabir Purkayastha and Mr. Vijoy Kumar as additional and Non executive & Independent directors of the Company. Further, in the aforesaid meeting Mr. K. L. Goel, Whole Time Director, Mr. G. K. Pandey, Non Executive & Independent Director, Mr. Adarsh Soni, Non Executive & Independent Director and Mr. Prabir Sengupta, Non Executive & Independent Director have

Klg Systel Limited has informed the Exchange that Mr. Ankush Krishan, Non Executive and Independent Director has resigned from the directorship of the Company with effect from January 11, 2011.

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 Limited has informed the Exchange that Mr.Bishambhar Dayal Gupta has resigned from the directorship of the Company with effect from November 15, 2010.

Klg Systel Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 13, 2010 have transacted inter-alia following business : (1) Appointment of Mr. Mukesh Arora as Chief Executive Officer (CEO) of Life Cycle and Software Division of the Company; (2) Approve the Postal Ballot Notice for seeking shareholders approval for the appointment of Mrs. Ritu Goel and Mrs. Upasana Goel as executives of the Company.

Klg Systel Limited has informed the Exchange that Mr. Mukesh Arora, Mrs. Ritu Goel and Mrs. Upasana Goel have resigned from the directorship of the Company.

Klg Systel Limited has informed the Exchange that the Power System Solution (PSS) Division of the Company has been awarded an order of Rs. 89.76 crores from Chattisgarh State Power Distribution Company Limited to act as an IT Implementing Agency in CSPDCL under part A of R-APDRP during XI Plan against Tender Enquiry No. EITC-TR 51R.

KLG Systel Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Klg Systel Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on September 25, 2010.

Klg Systel Limited has informed the Exchange that Mr. Ram Ji Nigam, Company Secretary has resigned from the position of Company Secretary and subsequently, Mr. Ramesh Chander has been appointed as Company Secretary cum Compliance Officer of the Company with effect from September 03, 2010.

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 Limited has informed the Exchange that the Board of Directors at its meeting held on August 14, 2010, reappointed Mr. Mukesh Arora as Whole Time Director for a period of 3 years.

Klg Systel Limited has informed the Exchange that the Board of Directors at its meeting held on August 14, 2010, appointed Mr. S. Srikanth as Chief Finance Officer of the Company in place of Mr. Sanjay Kumar Garg after the approval of Audit Committee.

KLG Systel Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 3343.4 lacs for quarter ending on 30-JUN-2010. Net Profit / (Loss) of Rs. (1119.53) lacs for the quarter ending on 30-JUN-2010.

Klg Systel Limited has submitted to the Exchange a copy of the details as required under Clause 20(b) of the Listing Agreement.

Klg Systel Limited has informed the Exchange that the Board of Directors at its meeting held on May 29, 2010 has recommended a dividend of Rs.0.50 per equity share of Rs.10 each for the financial year 2009-10.

Klg Systel Limited has informed the Exchange that Mr. Sundararajan Govindarajan, Non Executive Independent Director of the Company has resigned from the Directorship of the Company w.e.f. May 14, 2010.

Klg Systel Limited has informed the Exchange that the Company opt to publish its Audited Financial Results for the financial year ended on March 31, 2010 within 60 days from the end of the financial year instead of to publish unaudited quarterly financial result for the last quarter ended on March 31, 2010.

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 informed the Exchange that due to sad demise of Mr. Subir Raha on February 01, 2010, have been ceased from the Directorship of the Company.

Klg Systel Ltd. has informed the Exchange that the Board of Directors at its meeting held on January 30, 2010 transacted inter alia following business: (1) Approved the allotment of 2920 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) Approve the Sub-division of 1 (one) equity shares of the Company having face value of Rs.10/- each into 10 (Ten) equity shares of Rs.1/- each subject to the approval of shareholders. (3)