MINDTREE

MindTree Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2009 as follows: Net Sales of Rs. 25659 lacs for quarter ending on 31-MAR-2009 against Rs. 27554 lacs for the quarter ending on 31-DEC-2008. Net Profit / (Loss) of Rs. 331 lacs for the quarter ending on 31-MAR-2009 against Rs. 94 lacs for the quarter ending on 31-DEC-2008.

Mindtree Limited has informed the Exchange that "MindTree has articulated a five-year Vision for the period FY2010 - FY2014. MindTree's Vision includes its ambition to achieve revenues of US $1 billion and be among the global Top 20 in the IT services business on profitability, as measured by PAT to Sales and RoCE".

Mindtree Limited has informed the Exchange that the Board of Directors of MindTree met on April 1, 2009 and appointed Mr. N Krishnakumar as Managing Director and CEO of the Company with effect from April 1, 2009.

Mindtree Limited has informed the Exchange regarding a press release dated March 31, 2009, titled "MindTree Announces Major Organizational Restructure." 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_31032009.zip target=NEW> For more details click here.</a>

Mindtree Limited has informed the Exchange regarding a press release dated March 17, 2009, titled "MindTree a Stronger Midsize Alternative to the Largest Offshore Service Providers According to Leading Research Firm." 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_17032009.zip target=NEW> For more details click here.</a>

Mindtree Limited has informed the Exchange regarding a press release dated March 09, 2009, titled "MindTree Announces Corporate Performance Management Program and Competency Center for Business Intelligence Customers." 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_13032009.zip target=NEW> For more details click here.</a>

Mindtree Limited has informed the Exchange regarding a press release dated February 09, 2009, titled "Fitch Assigns AA(ind)/F1+(ind) Rating to MindTree's Loans; The ratings testify MindTree as a strong and stable player in the IT services sector." 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_09022009.ZIP target=NEW> For more details click here.</a>

Mindtree Limited has informed the Exchange regarding the details of pledge of shares by the promoters 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_Pledge_06022009.zip target=NEW> For more details click here.</a>

Mindtree Limited has informed the Exchange that "As a measure of good governance and to promote greater transparency we are giving the details of the shares pledged by our promoters. The same is also disclosed on our website for the benefit of our investors". The copy of the disclosure of pledge of shares by the promoters 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_Pledge_28012009.zip target=NEW> For more details click here.</a>

Mindtree Limited has submitted to the Exchange a copy of the proceedings of meetings of shareholders on December 22, 2008 which was held as per the directions of the Hon'ble High Court of Karnataka and an Extra-ordinary General Meeting of Shareholders held on December 22, 2008.The copies of minutes of EGM and Court convened Shareholders meeting 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_Min_27012009.zip target=NEW> For more details cl

Mindtree Limited has informed the Exchange regarding a press release dated January 22, 2009, titled "MindTree updates its guidance for FY 2009". 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_22012009.zip target=NEW> For more details click here.</a>

Mindtree Limited has informed the Exchange that the meeting of the Board of Directors of the Company was held on January 19, 2009. The Company has further informed that : (1) Board has appointed Mr. Rajesh Subramaniam as Additional Director of the Company with effect from February 01, 2009 as non-executive Director of the Company and would hold the status of an non-independent Director of the Board of MindTree Limited. (2) The Board has approved the resignation of Mr. Lip-Bu Tan, Director of the Company with effect from February 01, 2009 and placed on record its appreciation for the great sup

Mindtree Limited has informed the Exchange regarding a press release dated January 19, 2009, titled "MindTree's Q3 Revenue Grows 93.4% YoY in Rupee Terms; Posts Strong EBITDA Growth of 251.6%". 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_19012009.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-2008 as follows: Net Sales of Rs. 36380 lacs for quarter ending on 31-DEC-2008 against Rs. 31202 lacs for the quarter ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 872 lacs for the quarter ending on 31-DEC-2008 against Rs. 3513 lacs for the quarter ending on 30-SEP-2008.

MindTree Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2008 as follows: Net Sales of Rs. 27554 lacs for quarter ending on 31-DEC-2008 against Rs. 25455 lacs for the quarter ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 94 lacs for the quarter ending on 31-DEC-2008 against Rs. 3672 lacs for the quarter ending on 30-SEP-2008.

Mindtree Limited has informed the Exchange regarding a press release dated January 05, 2009, titled "MindTree denies media reports of Merger Talks with Satyam". 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_05012009.zip target=NEW> For more details click here.</a>

Mindtree Limited has informed the Exchange that the Meeting of Shareholders as per the directions of the Hon'ble High Court of Karnataka, to consider and approve the merger of Aztecsoft Limited with MindTree Limited, and an Extraordinary General Meeting (EGM) of Shareholders to consider and approve ESOP plan of the Company were conducted on December 22, 2008. The following businesses were transacted at the General Meetings - (1) At the Court convened Meeting held on December 22, 2008 : Shareholders approved the Scheme of Amalgamation and authorized the Directors, Chief Financial Officer and Co

Mindtree Limited has informed the Exchange that the Board of Directors of the Company has appointed Professor David B. Yoffie as Additional Non- Executive Director of the Company with effect from December 01, 2008. Prof David B. Yoffie would hold the status of an Independent Director on the Board of MindTree Ltd.

Mindtree Limited has informed the Exchange that by an order made on November 11, 2008, the Hon'ble High Court of Karnataka has directed that a Meeting of the Shareholders of Applicant Company (MindTree Limited) be held on December 22, 2008 for the purpose of considering and if thought fit approving, with or without modification(s), the Scheme of Amalgamation proposed to be made between the Applicant Company and the shareholders and unsecured creditors of Aztecsoft Limited. Further, the Company has submitted to the Exchange Notice of Extra-ordinary General Meeting of Shareholders scheduled to b

Mindtree Limited had informed the Exchange that the Board of Directors of the Company at its meeting held on October 20, 2008 has 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 will be November 21, 2008. The Company has now informed the Exchange that the revised record date for payment of interim dividend will be November 07, 2008.

Mindtree Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 20, 2008 has 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 will be November 21, 2008.

MindTree Limited has informed the Exchange regarding the consolidated Results for the half year ended on 30-SEP-2008 as follows: Net Sales of Rs. 53561 lacs for half year ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 2479 lacs for the half year ending on 30-SEP-2008.

MindTree Limited has informed the Exchange regarding the standalone Results for the half year ended on 30-SEP-2008 as follows: Net Sales of Rs. 47676 lacs for half year ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 2376 lacs for the half year ending on 30-SEP-2008.

Mindtree Limited has informed the Exchange regarding a press release dated October 20, 2008, titled "MindTree's Q2 Revenue Grows 40.6% YoY in Rupee Terms; Posts Impressive EBITDA Growth of 142%". 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_20102008.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-SEP-2008 as follows: Net Sales of Rs. 31202 lacs for quarter ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 3727 lacs for the quarter ending on 30-SEP-2008.

MindTree Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2008 as follows: Net Sales of Rs. 25455 lacs for quarter ending on 30-SEP-2008 against Rs. 22221 lacs for the quarter ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 3672 lacs for the quarter ending on 30-SEP-2008 against Rs. (1296) lacs for the quarter ending on 30-JUN-2008.

Mindtree Limited has informed the Exchange that the Board of Directors at their meeting held on September 26, 2008 have approved the Scheme of Amalgamation of Aztecsoft Limited with the company. The Board has approved the swap ratio as recommended by PricewaterhouseCoopers Pvt. Ltd and Adithya and Vishwas, Chartered Accountants and the Fair Opinion given by Karvy Investor Services Ltd, Category I Merchant Bankers. The Swap Ratio approved by the Board is "2 (two) equity share of MindTree Limited of Rs. 10/- each, fully paid-up be allotted for every 11 (eleven) fully paid up equity shares of Rs.

Mindtree Limited has informed the Exchange regarding a press release dated August 18, 2008, titled "MindTree Launches MindTree Foundation on its 9th Anniversary; The Foundation will focus on supporting primary education and differently-abled persons". 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_18082008.zip target=NEW> For more details click here.</a>

Mindtree Limited has informed the Exchange that the company has allotted on July 21, 2008 : 11,274 Equity shares of Rs. 10/- each fully paid under the ESOP 2001; 1,175 Equity shares of Rs. 10/- each fully paid under the ESOP 2006 (a) and 1, 213 Equity shares of Rs. 10/- each fully paid under the ESOP 2006 (b) to employees pursuant to exercise of stock options granted to them.

Mindtree Limited has informed the Exchange that: "Mr. Janakiraman S has been appointed as Additional Director of the Company by the Board of directors at their Meeting held on July 16, 2008".

Mindtree Limited has informed the Exchange regarding a press release dated July 29, 2008, titled "MindTree Increases Aztecsoft Stake to 79.9%; Krishnakumar Natarajan takes over as Aztecsoft Chairman & MD; Samir Bodas inducted on the Board". 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/mind_pr_29072008.zip target=NEW> For more details click here.</a>

Mindtree Limited has informed the Exchange regarding a press release dated July 16, 2008, titled "MindTree's Q1 Revenue Grows 39% YoY in Dollar Terms; Posts EBITDA Growth of 84%". 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_16072008.zip target=NEW> For more details click here.</a>

Mindtree Limited has informed the Exchange regarding a press release dated July 09, 2008, titled "MindTree Plans Nearshore Presence and Announces Mexico Development Center". 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_09072008.zip target=NEW> For more details click here.</a>

Mindtree Limited has informed the Exchange that the Company had convened a General Meeting of Shareholders on June 30, 2008, as per the directions of the Hon'ble High Court of Karnataka, to consider and approve the merger of Mindtree Technologies Pvt. Ltd. (formerly TES PV Electronic Solutions Pvt. Ltd) with Mindtree Limited. At the meeting, the shareholders unanimously approved the merger of Mindtree Technologies Pvt. Ltd with Mindtree Limited.

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 Limited has informed the Exchange that "The company has allotted on June 16, 2008: 2,400 Equity shares of Rs. 10/- each fully paid under the ESOP 2001; 310 Equity shares of Rs. 10/- each fully paid under the ESOP 2006 (a) and 465 Equity shares of Rs. 10/- each fully paid under the ESOP 2006 (b) to employees pursuant to exercise of stock options granted to them".

Mindtree Limited has informed the Exchange that by an order made on April 17, 2008 the Court has directed that a meeting of shareholders of the applicant company (Mind Tree Limited) be held on June 30, 2008 for the purpose of considering, and if thought fit, approving with or without modifications, the scheme of amalgamation proposed to be made between the said applicant company and the shareholders, secured creditors and unsecured creditors of MindTree Technologies Private Limited. Further the Company has submitted a copy of notice of Annual General Meeting of the members of Company will be h

Mindtree Limited has informed the Exchange that MindTree had called a Shareholders' Meeting on June 30, 2008 for considering the Merger of MindTree Technologies Pvt. Ltd. (formerly TES PV Electronic Solutions Pvt. Ltd) with MindTree Limited, as per the directions of the Hon'ble High Court of Karnataka. This Meeting will be followed after the AGM of the Company which is scheduled on June 30, 2008. Further the Company has submitted a copy of press release published in the news paper. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest A

Mindtree Limited has informed the Exchange that "The company has allotted on May 30, 2008: 15,110 Equity shares of Rs. 10/- each fully paid under the ESOP 2001; 3,170 equity shares of Rs. 10/- each fully paid under the ESOP 2006 (a) and 2,844 equity shares of Rs. 10/- each fully paid under the ESOP 2006(b) to employees pursuant to exercise of stock options granted to them".

Mindtree Limited has informed the Exchange that the Annual General Meeting of the Company has been rescheduled and will be held on June 30, 2008, instead of July 01, 2008. Further the Company has informed that the Register of Members and Share Transfer Register will be closed from June 21, 2008 to June 30, 2008 for the purpose of payment of Dividend, if approved by the shareholders.

Mindtree Consulting Limited has informed the Exchange that Board of Directors of Company (the "Company"), in the Board meeting held on May 02, 2008, have considered and unanimously approved the proposal to acquire 14,655,280 equity shares of Rs.3 each of Aztecsoft Limited ("Aztecsoft"), constituting 32.57% of the voting capital of Aztecsoft on the date of this notice, for a purchase consideration of Rs.1,172,422,400 (Rupees One Billion One Hundred Seventy Two Million Four Hundred Twenty Two Thousand Four Hundred only), from E4E Holdings Limited (the "Seller"), the existing promoter of Aztecsof

Members of the Exchange are hereby informed that the name of MindTree Consulting Limited shall be changed to MindTree Limited w.e.f. May 06, 2008.

Mindtree Consulting Limited has informed the Exchange regarding a press release dated April 28, 2008, titled "MindTree Signs Framework Agreement with ArcelorMittal". 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_28042008.zip target=NEW> For more details click here.</a>

Mindtree Consulting Limited has informed the Exchange vide notes to Accounts in the Financial Results for the quarter and year ended March 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on April 16, 2008) 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_Util_16042008.zip target=NEW> For more details click here.</a>

Mindtree Consulting Limited has informed the Exchange regarding a press release dated April 16, 2008, titled "MindTree Reports an Outstanding Quarter and Beats Annual Guidance". 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_16042008.zip target=NEW> For more details click here.</a>

Mindtree Consulting Limited has informed the Exchange that: 1) The Board, at its meeting held on April 16, 2008 has recommended final dividend of Re.1 per share (10% on an equity share of par value of Rs.10/-). 2) The Annual General Meeting of the Members of the Company will be held on July 01, 2008. The Register of Members and Share Transfer Books will remain closed from June 21, 2008 to July 01, 2008 (both days inclusive) for the purpose of AGM and Dividend.

Mindtree Consulting Limited has informed the Exchange regarding a press release dated April 01, 2008, titled "MindTree Consulting is now MindTree Limited". 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/Mintree_PR_01042008.zip target=NEW> For more details click here.</a>

Mindtree Consulting Limited has informed the Exchange that: "The name of the company has been changed from MindTree Consulting Limited to MindTree Limited with effect from 28.3.2008".

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 "The company has allotted on February 29, 2008: 2838 equity shares of Rs. 10/- each fully paid under the ESOP 2001; 30 equity shares of Rs. 10/- each fully paid under the ESOP 2006 (a) and 165 equity shares of Rs. 10/- each fully paid under the ESOP 2006(b) to employees pursuant to exercise of stock options granted to them".