MINDTREE

Mindtree Consulting Limited has informed the Exchange regarding a press release dated February 13, 2008, titled "MindTree Receives Nasscom Innovation Award 2007". 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_13022008.zip target=NEW> For more details click here.</a>

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 company has allotted on February 01, 2008: 30,000 equity shares of Rs. 10/- each fully paid under the ESOP 1999; 24,781 equity shares of Rs. 10/- each fully paid under the ESOP 2001; 2,150 equity shares of Rs. 10/- each fully paid under the ESOP 2006(a); and 7,888 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 Consulting Limited has informed the Exchange that Mr. Vivek Kalra, Non-Executive Director of the company has resigned as Director of the Company due to his other professional commitments, with effect from January 22,2008.

Mindtree Consulting Limited has informed the Exchange vide notes to Accounts in the Financial Results for the quarter ended December 31,2007 (taken on record by the Board of Directors of the Company at its meeting held on January 22, 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_IPOpro_25012008.zip target=NEW> For more details click here.</a>

Mindtree Consulting Limited has informed the Exchange that the Board of Directors of the Company has approved the financials for the quarter ended December 31, 2007 in their meeting held on January 22, 2008. Further the Company has informed that (i) Postal ballot:- The Board of Directors of the Company has decided to approach the shareholders of the Company for passing Special Resolutions under Postal Ballot. The proposed Special Resolutions are to seek approval of shareholders under section 21 of the Companies Act, 1956, to change the name of the company from 'MindTree Consulting Limited to '

Mindtree Consulting Limited has informed the Exchange regarding a press release dated January 22, 2008, titled "MindTree Consulting Third Quarter Revenues Show Strong Growth". 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_22012008.zip target=NEW> For more details click here.</a>

Mindtree Consulting Limited has informed the Exchange that "The company has allotted on December 28, 2007: 1,700 equity shares of Rs. 10/- each fully paid under the ESOP 1999; 11,879 equity shares of Rs. 10/- each fully paid under the ESOP 2001; 1,065 equity shares of Rs. 10/- each fully paid under the ESOP 2006(a); 6,625 equity shares of Rs. 10/- each fully paid under the ESOP 2006(b) to employees and; 3,330 shares of Rs. 10 Each under DSOP 2006, pursuant to exercise of stock options granted to them".

Mindtree Consulting Limited has informed the Exchange regarding a press release dated January 09, 2008, titled "MindTree Consulting and Analog Devices Deliver Next Generation DVR product platform for Video Surveillance based on the Blackfin Processor". 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_09012008.zip target=NEW> For more details click here.</a>

News Verification : The media had reports that Aztecsoft is in merger talks with the company. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. MindTree Consulting Limited has vide its letter inter-alia stated,"The Company has not entered into any such arrangements as mentioned in the media and our Board has also not considered any such arrangement as of date. Hence this news report is purely speculative."

Mindtree Consulting Limited had informed the Exchange that Company had signed a Definitive Agreement dated November 14, 2007 with shareholders of TES PV Electronic Solutions Pvt. Ltd ("TES PV") for acquisition of 100% shares in the said company. The Company has now informed that: "The company has completed the process of acquiring TES PV Electronic Solutions Pvt. Ltd on December 17, 2007. Consequently TES PV Electronic Solutions Pvt. Ltd has become 100% subsidiary of Mindtree Consulting Ltd".

Mindtree Consulting Limited has informed the Exchange regarding a press release dated December 03, 2007, titled "MindTree announces First Major Organizational Restructure since Inception - Ashok Soota to become Executive Chairman; Subroto Bagchi will be Gardener; Krishnakumar Natarajan will be new Chief Executive Officer & Managing Director". 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_03122007.zip target=NE

Mindtree Consulting Limited has informed the Exchange regarding a press release dated November 14, 2007, titled "MindTree Consulting acquires TES-Purple Vision". 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_14112007.zip target=NEW> For more details click here.</a>

Mindtree Consulting Limited has informed the Exchange vide its letter dated October 25, 2007 that: "the company has allotted 23,000 equity shares of Rs 10/- each fully paid under the Employee Stock Option Plan 1999, 16,463 equity shares of Rs. 10/- each fully paid under the Employee Stock Option Plan 2001 and 285 equity shares of Rs.10/- each fully paid under the Employee Stock Option Plan 2006 to the employees pursuant to exercise of stock options granted to them, on October 23, 2007."

Mindtree Consulting Limited has submitted to the Exchange the auditor's report in respect of the audited financial results for the half year ended September 30, 2007. 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_AR_23102007.zip target=NEW> For more details click here.</a>

Mindtree Consulting Limited has informed the Exchange regarding a press release dated October 23, 2007, titled "MindTree Consulting Records Strong Second Quarter; Total Income Grows 17% QoQ, PAT Up 34.6% QoQ". 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_23102007.zip target=NEW> For more details click here.</a>

Mindtree Consulting Limited has informed the Exchange that the Board, at its meeting held on October 23, 2007 has recommended an interim dividend of Re.1 per share (10% on an equity share of par value of Rs.10/-).

Mindtree Consulting Limited has informed the Exchange that : " Ms. Usha T N, is appointed as Company Secretary of the Company w.e.f. 23rd July, 2007 in terms of section 383A and is also appointed as Compliance Officer".

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>

Mindtree Consulting Limited has informed the Exchange rearging the uses of IPO proceeds which is as under - (Rupees in Lakhs):- 1) Fund a new development centre in Chennai, Projection in Prospectus - 12,074, Actual funds utilised till June 30, 2007 - Nil; 2) Prepay certain loans, Projection in Prospectus - 1,877, Actual funds utilised till June 30, 2007 - 1,138; 3) General corporate purposes, Projection in Prospectus - 7,527, Actual funds utilised till June 30, 2007 - Nil; 4) Share issue expenses paid, Projection in Prospectus - 2,294, Actual funds utilised till June 30, 2007 - 1887; 5) Tot

Mindtree Consulting Limited has informed the Exchange regarding a press release dated July 24, 2007, titled "MindTree Consulting total income for Q1 2007-08 grows by 12% sequentially to $40.5 Million; Year over Year growth at 35.6%". 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_240707.zip target=NEW> For more details click here.</a>

Mindtree Consulting Limited has informed the Exchange regarding a press release dated June 26, 2007, titled "CIT Announces Global Sourcing Initiative to Improve Operating Efficiencies". 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_26062007.zip target=NEW> For more details click here.</a>

Mindtree Consulting Limited has informed the Exchange that: "We have appointed Intime Spectrum Registry Limited, C-13, Pannalal Silk Mills Compound, LBS Marg, Bhandup (W), Mumbai - 400078 as our Registrar and Share Transfer Agent (RTA) and moved out from Mondkar Computers Private Limited, Mumbai with effect from June 12, 2007".

Mindtree Consulting Limited has informed the Exchange that the Company has announced the book closure from July 11,2007 to July 25,2007 for the purpose of payment of dividend on approval at AGM. Further the Company has informed that Annual General Meeting is scheduled to be held on July 25, 2007.

Mindtree Consulting Limited has informed the Exchange that: "MindTree Consulting Ltd. has tied up with Borland Software India Private Limited to launch a Center of Excellence at its campus in Bangalore". A copy of the press statement dated June 20, 2007, titled "MindTree Consulting partners with Borland to Open Software Testing Centre of Excellence (COE)" 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_21062007.zip target=NEW> For more det

Mindtree Consulting Limited has informed the Exchange that the uses of IPO proceeds are as under - (Rupees in Lakhs):- 1) Fund a new development centre in Chennai, Projection in Prospectus - 12,074, Actual funds utilised till March 31, 2007 - Nil; 2) Prepay certain loans, Projection in Prospectus - 1,877, Actual funds utilised till March 31, 2007 - 1,138; 3) General corporate purposes, Projection in Prospectus - 7,527, Actual funds utilised till March 31, 2007 - Nil; 4) Share issue expenses paid, Projection in Prospectus - 2,294, Actual funds utilised till March 31, 2007 - 568; 5) Total, Proje

Mindtree Consulting Limited has informed the Exchange that the Board, at its meeting held on April 28, 2007, recommended a final dividend of Re.1/- per share (10% on an equity share of par value of Rs.10/-) for fiscal 2007. The payment is subject to the approval of the shareholders in the ensuing Annual General Meeting of the Company. Including the interim dividend of Re.1/- per share (10% on an equity share of par value of Rs.10/-, 50% on an equity share of par value of Rs.2/- at the time of declaration) declared at the Board meeting held on October 24, 2006, the total dividend recommended fo

Mindtree Consulting Limited has informed the Exchange regarding a press release, dated April 30, 2007, titled " MindTree Consulting closes FY 2006-07 with Rs 5903.5 Million in revenues & Rs 900 Million in profit after tax". 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.zip target=NEW> For more details click here.</a>

Mindtree Consulting Limited has informed the Exchange that the Company has recently entered the business of Infrastructure Management Services and Technical Support. A copy of the press statement, dated March 28, 2007, titled "MindTree Announces Infrastructure Management and Technical Support Practice" 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_28032007.zip target=NEW> For more details click here.</a>