MINDTREE

Mindtree Limited has informed the Exchange regarding allotment and uploading of 56,197 equity shares of Rs. 10/- each fully paid under various Stock Option Plans of the Company. 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/MINDTREE_ALLOTMENT_20012010.ZIP target=NEW> For more details click here.</a>

Mindtree Limited has informed the Exchange regarding a press release dated January 19, 2010, titled "MindTree's Q3 Revenue Grows 7.9% QoQ in Dollar Terms; PAT Up 10.3%". The copy of the press release 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/mindtree_pr_19012010.zip target=NEW> For more details click here.</a>

MindTree Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 31-DEC-2009 as follows: Net Sales of Rs. 33185 lacs for quarter ending on 31-DEC-2009 against Rs. 31498 lacs for the quarter ending on 30-SEP-2009. Net Profit / (Loss) of Rs. 5377 lacs for the quarter ending on 31-DEC-2009 against Rs. 4988 lacs for the quarter ending on 30-SEP-2009.

MindTree Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2009 as follows: Net Sales of Rs. 30955 lacs for quarter ending on 31-DEC-2009 against Rs. 31162 lacs for the quarter ending on 30-SEP-2009. Net Profit / (Loss) of Rs. 5047 lacs for the quarter ending on 31-DEC-2009 against Rs. 4828 lacs for the quarter ending on 30-SEP-2009.

Mindtree Limited has informed the Exchange regarding a press release dated January 07, 2010, titled " MindTree Ranked Among The Fastest Growing Technology Companies On the Deloitte Technology Fast 500 Asia Pacific 2009." The details of the press release 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/mindtree_PR_07012010.zip target=NEW> For more details click here.</a>

Mindtree Limited has informed the Exchange regarding a press release dated January 06, 2010, titled "MindTree Adjudged Best Indian Company in Asia in Corporate Governance by Asiamoney". A copy of the press release 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/mindtree_pr_06012010.zip target=NEW> For more details click here.</a>

Mindtree Limited has informed the Exchange regarding Allotment and uploading of 75,601 Equity Shares of Rs. 10/- each fully paid under various Stock Option Plans of the Company. 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/mindtree_allot_22122009.zip target=NEW> For more details click here.</a>

Mindtree Limited has informed the Exchange that the Company has allotted 1,200 equity shares of Rs. 10/- each fully paid on December 15, 2009 to the employees/directors of the Company pursuant to exercise of stock options granted to them under the 1999 Stock Option Plan(Program1). Further, the Company has allotted 12,209 equity shares of Rs. 50/- each fully paid on December 15, 2009 to the employees/directors of the Company pursuant to exercise of stock options granted to them under the 2001 Stock Option Plan (Program 2). Further, the Company has allotted 17,512 equity shares of Rs. 250/- each

Mindtree Limited has informed the Exchange regarding a press release dated December 08, 2009 titled "MindTree Provides CUPPS Certification Services to ARINC Inc". A copy of the press release 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/mindtree_PR_08122009.zip target=NEW> For more details click here.</a>

Mindtree Limited has informed the Exchange regarding a press release dated December 01, 2009, titled "MindTree's Real-Time Video Stitching Algorithm Enhances Field of View". A copy of the press release 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/mindtree_pr_01122009.zip target=NEW> For more details click here.</a>

Mindtree Limited has informed the Exchange regarding a press release dated November 24, 2009, titled "Butterfield Fulcrum Partners with MindTree to Develop Best in Class Technology Solutions for the Alternative Fund Administration Industry". A copy of the press release 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/mindtree_pr_24112009.zip target=NEW> For more details click here.</a>

Mindtree Limited has informed the Exchange regarding a press release dated November 10, 2009, titled "MindTree Becomes Testing Entity for CUPPS Certification". A copy of the press release 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/mindtree_pr_10112009.zip target=NEW> For more details click here.</a>

Mindtree Limited has submitted to the Exchange a copy of the transcripts of Second Quarter Earnings Press Call for the Financial Year 2009-10 held on October 26, 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/Corporate Announcements).<a href=/content/corporate/Mindtree_Update_30102009.zip target=NEW> For more details click here.</a>

Mindtree Limited has informed the Exchange regarding a press release dated October 29, 2009, titled "MindTree wins Indian Most Admired Knowledge Enterprise (MAKE) Award". A copy of the press release 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/MindTree_PR_29102009.zip target=NEW> For more details click here.</a>

Mindtree Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter and Half year ended September 30, 2009 (taken on record by the Board of Directors of the Company at its meeting held on October 26, 2009) regarding the uses of IPO proceeds. 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/MindTree_IPO_26102009.zip target=NEW> For more details click here.</a>

Mindtree Limited has informed the Exchange regarding a press release dated October 26, 2009, titled "MindTree's Q2 Revenue Grows 5.1% QoQ in Dollar Terms; 3.4% in Rupee Terms". A copy of the press release 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/mindtree_PR_26102009.zip target=NEW> For more details click here.</a>

Mindtree Limited has informed the Exchange that the Board of Directors in their meeting held on October 26, 2009 had recommended an interim dividend of Re.1 per share (10% on an equity share of par value of Rs.10/-) and the record date for payment of interim dividend will be November 06, 2009.

MindTree Limited has informed the Exchange regarding the standalone Results for the half year ended on 30-SEP-2009 as follows: Net Sales of Rs. 60046 lacs for half year ending on 30-SEP-2009. Net Profit / (Loss) of Rs. 10282 lacs for the half year ending on 30-SEP-2009.

MindTree Limited has informed the Exchange regarding the consolidated Results for the half year ended on 30-SEP-2009 as follows: Net Sales of Rs. 61975 lacs for half year ending on 30-SEP-2009. Net Profit / (Loss) of Rs. 10661 lacs for the half year ending on 30-SEP-2009.

MindTree Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2009 as follows: Net Sales of Rs. 31162 lacs for quarter ending on 30-SEP-2009 against Rs. 28884 lacs for the quarter ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 4828 lacs for the quarter ending on 30-SEP-2009 against Rs. 5454 lacs for the quarter ending on 30-JUN-2009.

MindTree Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-SEP-2009 as follows: Net Sales of Rs. 31498 lacs for quarter ending on 30-SEP-2009 against Rs. 30477 lacs for the quarter ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 4988 lacs for the quarter ending on 30-SEP-2009 against Rs. 5673 lacs for the quarter ending on 30-JUN-2009.

Mindtree Limited has informed the Exchange regarding Allotment and uploading of 31,470 Equity Shares of Rs.10/- each fully paid under various Stock Option Plans of the Company. 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/Mindtree_up_22102009.zip target=NEW> For more details click here.</a>

Mindtree Limited has informed the Exchange regarding press release dated October 16, 2009, titled "Mirapoint and MindTree to Jointly Showcase Benefits of Partnered Technical Support for Small and Medium Businesses (SMBs)". A copy of the press release 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/mindtree_pr_16102009.zip target=NEW> For more details click here.</a>

Mindtree Limited has informed the Exchange regarding two press releases dated October 15, 2009, titled "MindTree Introduces Bluetooth Health Device Solution on Android Platform" and "MindTree Honored with Asian Most Admired Knowledge Enterprise (MAKE) Award". A copy of the press releases 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/mindtree_pr_15102009.zip target=NEW> For more details click here.</a>

Mindtree Limited has informed the Exchange regarding a press release dated October 13, 2009, titled "MindTree Joins Continua Health Alliance". A copy of the press release 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/mindtree_pr_14102009.zip target=NEW> For more details click here.</a>

Mindtree Limited has informed the Exchange regarding a press release dated October 05, 2009, titled "MindTree Enters Mobile Products Business". A copy of the press release 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/mindtree_pr_05102009.zip target=NEW> For more details click here.</a>

Mindtree Limited has informed the Exchange regarding a press release dated September 30, 2009, titled "MindTree Launches Multi-Channel Commerce Solution Portfolio for Retailers". A copy of the press release 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/Mindtre_PR_30092009.zip target=NEW> For more details click here.</a>

Mindtree Limited has informed the Exchange regarding a press release dated September 29, 2009, titled "MindTree To Acquire Kyocera Wireless India". A copy of the press release 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/Mindtree_PR_29092009.zip target=NEW> For more details click here.</a>

Mindtree Limited has informed the Exchange regarding the Allotment and uploading of 29,624 Equity Shares of Rs.10/- each fully paid under various Stock Option Plans of the Company. 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/Mindtree_ALLTMENT_18092009.zip target=NEW> For more details click here.</a>

Mindtree Limited has informed the Exchange that: "Employees have been granted stock options of 1,12,000 Equity Shares of Rs.10/- each under various ESOP programs on September 1st, 2009 as per the price determined by SEBI guidelines".

Mindtree Limited has informed the Exchange that the location of the Registered Office of the Company has been changed. The registered office is now shifted to : MindTree Limited, Global Village, RVCE Post, Mysore Road, Bangalore-560 059. The Change is effective from August 16, 2009.

Mindtree Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on July 03, 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/Corporate Announcements).<a href=/content/corporate/MindTre_AGMmin_29072009.zip target=NEW> For more details click here.</a>

Mindtree Limited has informed the Exchange vide its letter dated July 21, 2009, regarding a press release dated July 20, 2009, titled "Subroto Bagchi becomes Vice Chairman of MindTree". A copy of the press release 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/midtree_pr_21072009.zip target=NEW> For more details click here.</a>

Mindtree Limited has informed the Exchange regarding a press release dated July 20, 2009, titled "Mindtree's Q1 Revenue Grows 36.3% YoY in Rupee Terms". A copy of the press release 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/mindtree01_pr_20072009.zip target=NEW> For more details click here.</a>

MindTree Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-JUN-2009 as follows: Net Sales of Rs. 30477 lacs for quarter ending on 30-JUN-2009 against Rs. 33806 lacs for the quarter ending on 31-MAR-2009. Net Profit / (Loss) of Rs. 5673 lacs for the quarter ending on 30-JUN-2009 against Rs. 1880 lacs for the quarter ending on 31-MAR-2009.

MindTree Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2009 as follows: Net Sales of Rs. 28884 lacs for quarter ending on 30-JUN-2009 against Rs. 25659 lacs for the quarter ending on 31-MAR-2009. Net Profit / (Loss) of Rs. 5454 lacs for the quarter ending on 30-JUN-2009 against Rs. 331 lacs for the quarter ending on 31-MAR-2009.

Mindtree Limited has informed the Exchange that "Mr. Rajesh S Narang has been appointed as Company Secretary of MindTree Limited with effect from 14th July, 2009 and holds the responsibilities as enumerated under clause 47 of the Listing Agreement. Ms. Usha T N ceased to be the Company Secretary and will hold the position of Compliance Officer of the Company".

Mindtree Limited has informed the Exchange regarding a press release dated July 08, 2009, titled "MindTree Launches Knowledge Management Solution for the Manufacturing Industry." A copy of the press release 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/mindtree_pr_08072009.zip target=NEW> For more details click here.</a>

Mindtree Limited has informed the Exchange regarding the proceeding of Annual General Meeting of the Company held on July 03, 2009. The details of the other promoter 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/Mindtree_AGMproc_07072009.zip target=NEW> For more details click here.</a>

Mindtree Limited has informed the Exchange regarding a press release dated June 30, 2009, titled "MindTree becomes Microsoft Service Ready Partner." A copy of the press release 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/mindtree_PR_02072009.zip target=NEW> For more details click here.</a>

Mindtree Limited has informed the Exchange that the Honourable High Court of Karnataka on June 03, 2009 has approved the Scheme of Amalgamation of Aztecsoft Limited into Mindtree Limited. Further, the Company has informed the Exchange that Book Closure of Aztecsoft Limited shall be stand changed to the dates as stated below due to the Scheme of Amalgamation becoming effective: The Annual General Meeting of Aztecsoft Limited will be held on June 30, 2009. The Register of Members and Share Transfer Register will now be closed from June 30, 2009 to June 30, 2009 for the purposes of holding AGM an

Mindtree Limited has informed the Exchange regarding a press release dated May 27, 2009, titled "MindTree Lists Bluetooth Health Device Profile(HDP).MindTree becomes the first independent Bluetooth stack provider to be listed in the Qualified Design Listing(QDL) for HDP." A copy of the press release 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/mindtree_pr_27052009.zip target=NEW> For more details click here.</a>

Mindtree Limited has informed the Exchange regarding a press release dated May 13, 2009, titled "MindTree Ranked 45th among The IAOP Global Outsourcing 100." A copy of the press release 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/MindTree_PR_13052009.zip target=NEW> For more details click here.</a>

Mindtree Limited has informed the Exchange regarding a press release dated May 05, 2009, titled "MindTree Among Top 10 OPD Service Providers: Global Services 100." A copy of the press release 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/Mindtree_Pr_05052009.zip target=NEW> For more details click here.</a>

Mindtree Limited has informed the Exchange vide notes to Accounts in the Financial Results for the quarter and year ended March 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on April 27, 2009) regarding the uses of IPO proceeds. 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/MINDTREE_IPO_27042009.zip target=NEW> For more details click here.</a>

Mindtree Limited has informed the Exchange regarding a press release dated April 27, 2009, titled "MindTree Posts Strong Consolidated Annual Revenue Growth of 67.3%, EBITDA Growth of 163.9% in Rupee Terms." A copy of the press release 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/mindtree_PR0_27042009.zip target=NEW> For more details click here.</a>

Mindtree Limited has informed the Exchange that the Annual General Meeting of the Members of the Company will be held on July 03, 2009. The Register of Members and Share Transfer Books will remain closed from June 29, 2009 to July 03, 2009 (both days inclusive) for the purpose of AGM. Further the company has informed that no final dividend has been declared.

MindTree Limited has informed the Exchange regarding the consolidated Results for the year ended on 31-MAR-2009 as follows: Net Sales of Rs. 123747 lacs for year ending on 31-MAR-2009 against Rs. 73979 lacs for the year ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 5231 lacs for the year ending on 31-MAR-2009 against Rs. 10329 lacs for the year ending on 31-MAR-2008.

MindTree Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 31-MAR-2009 as follows: Net Sales of Rs. 33806 lacs for quarter ending on 31-MAR-2009 against Rs. 36380 lacs for the quarter ending on 31-DEC-2008. Net Profit / (Loss) of Rs. 1880 lacs for the quarter ending on 31-MAR-2009 against Rs. 872 lacs for the quarter ending on 31-DEC-2008.

MindTree Limited has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2009 as follows: Net Sales of Rs. 101257 lacs for year ending on 31-MAR-2009 against Rs. 73384 lacs for the year ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 3000 lacs for the year ending on 31-MAR-2009 against Rs. 10419 lacs for the year ending on 31-MAR-2008.