MINDTREE

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 proceedings of Annual General Meeting held on June 30, 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/mindtree_PROAGM_01072008.zip target=NEW> For more details click here.</a>

Mindtree Consulting Limited has informed the Exchange that the Company had sought approval from the shareholders through Postal Ballot pursuant to section 192 A of the Companies Act, 1956 and had appointed Mr. Srinivasan K, Consulting Company Secretary to conduct the postal ballot process in a fair and transparent manner. The Scrutinizer has given his Report on Postal Ballot results on March 15, 2008. Considering the Report, the Chairman has declared the results on March 17, 2008. Further, the Company has submitted to the Exchange a copy of the Scrutinizer's Report and a copy of the Chairman's

Mindtree Consulting Limited has informed the Exchange that pursuant to Section 192 A (2) of the Companies, Act 1956 ('Act') read with Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001, as approved and authorized by the Board of Directors, the following approvals have been sought from the members of the company through Postal Ballot: (i) Under Section 21 of the Act to change the name of the company from MindTree Consulting Limited to "MindTree Limited", (ii) Under Section 293(1) (d) to authorize the Board to borrow moneys and (iii) Under Section 61 of the Act to approve the va

Mindtree Consulting Limited has informed the Exchange that the businesses were transacted at the AGM held on July 25, 2007 and all resolutions were passed unanimously. 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_AGM_28072007.zip target=NEW> For more details click here.</a>