NORTHGATE

Northgate Technologies Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter and half year ended September 30,2009. 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/NORTHGATE_LR_26112009.zip target=NEW> For more details click here.</a>

Northgate Technologies Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 30, 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/Northgate_Proceeding_16102009.zip target=NEW> For more details click here.</a>

Northgate Technologies Limited has informed the Exchange that the Members of the Company in the Annual General Meeting held on September 30, 2009 interalia have approved the following: 1) Audited Annual Accounts for the year ended March 31, 2009. 2) Re-appointment of Mr. T. Naresh Kumar and Mr. P. Parthasarathi as Directors of the Company who retires by rotation. 3) Appointment of M/s B S R and Company, Chartered Accountants as Statutory Auditors of the Company. 4) Appointment of Mr. Y. Ramesh, Additional Director as Director liable to retire by rotation.

Northgate Technologies Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on September 01, 2009, the Board inter alia has approved the following: (1) To convene Annual General Meeting of the Company on September 30, 2009. (2) To close the Register of Members and Share Transfer Books of the Company from September 28, 2009 to September 30, 2009 inclusive of both days for the purpose of Annual General Meeting of the Company.

Northgate Technologies Limited has informed the Exchange regarding a press release dated June 11, 2009, titled "Social Media India Limited,WOS-reg.,". 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/Northgate_PR_11062009.zip target=NEW> For more details click here.</a>

Northgate Technologies Limited has submitted to the Exchange a copy of the proceedings of the Extra Ordinary General Meeting of the Company held on May 11, 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/northgate_proceedings_08062009.zip target=NEW> For more details click here.</a>

Northgate Technologies Limited has informed the Exchange vide its letter dated May 23, 2009 that: "Northgate Technologies Limited ("Northgate") has over recent months received a number of approaches from interested parties in relation to the leading Indian student Social Media Portal - "Bharatstudent.com" and world's leading video /images /audio /document sharing portal-"Ziddu.com".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/corporat

Northgate Technologies Limited has informed the Exchange that the registered office of the Company has been shifted from Plot No.1, 2nd Floor, JR Towers, Road No.2, Banjara Hills, Hyderabad- 500034 to Laxmi Cyber City, 'B' Block, 3rd Floor, Kondapur, Hyderabad-500084, Andhra Pradesh; Ph: 91-40-6653 4444, Fax: 91-40-66534455, with effect from May 15, 2009.

Northgate Technologies Limited has informed the Exchange that the members of the Company in the Extra Ordinary General Meeting held on May 11, 2009 have unanimously approved the resolution of appointment of M/s B S R and Company, Chartered Accountants as the statutory Auditors of the Company.

Northgate Technologies Limited has informed the Exchange that "The Company will declare and publish the Audited Financial Results for the quarter and year ended March 31, 2009 instead of declaring and publishing the Un-audited Financial results for the quarter and year ended March 31, 2009".

Northgate Technologies Limited has informed the Exchange that the Extraordinary General Meeting is scheduled to be held on May 11, 2009 to appoint M/s B S R and Company, Chartered Accountants as the statutory Auditors of the company to fill the casual vacancy caused by the resignation of M/s. Price Waterhouse, Chartered Accountants.

Northgate Technologies Limited has informed the Exchange that: "GIobe7 HK Limited, wholly owned subsidiary of the Company has closed sales and marketing office and data centre situated at Hong Kong. The Board of directors of the Company discussed and reviewed the following at the meeting held today i.e. March 5, 2009: (a) Closure of sales and marketing office and data centre of Globe7 HK Limited, the WOS of the Company; (b) Feasibility of further development of gaming portal www.egglad.com; (c) Reviewed operations of the company including realizeability of the long outstanding sundry debtors;

Northgate Technologies Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2008.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/NORTHGATE_LR_02032009.ZIP target=NEW> For more details click here.</a>

Northgate Technologies Limited has informed the Exchange that in the Board Meeting of the Company held on February 28, 2009, Mr. Ramesh Yarllagada has been appointed as Additional Director (Non-Executive and independent Director) of the Company effective from February 28, 2009.

Northgate Technologies Limited has informed the Exchange that "BharatStudent.com among Top 3 social networking sites of India". 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/Northgate_Updates_18022009.zip target=NEW> For more details click here.</a>

Northgate Technologies Limited has informed the Exchange that "Globe7 HK Limited, wholly owned subsidiary of the Company has closed sales and marketing office situated at Beijing (China) and its subsidiaries sales and marketing office situated at San Francisco (USA)."

Northgate Technologies Limited has informed the Exchange that the Promoters of the Company have not pledged any of their shares of the Company to any Bank/Financial institution/person whatsoever in nature.

Northgate Technologies Limited has informed the Exchange that Mr. Y.Suresh Kumar Reddy has resigned from the Board of Directorsship due to his preoccupation with effect from January 28, 2009. His resignation from the directorship was approved and taken on record by the Board of Directors at their meeting held on January 30, 2009.

Northgate Technologies Limited has informed the Exchange that "www.ziddu.com, the web portal of Globe7 HK Limited, a Hong Kong based wholly owned subsidiary of the Company has been awarded as Most Popular Media Sharing Website for the year 2008 by Matrix lab-Innovator in Online Research. For more information please log on to www.websiteoftheyear.us. The award has been given basing on the number of votes cast as well as evaluating inputs on design, navigation and contents of the nominated websites in each category".

Northgate Technologies Limited has informed the Exchange that the Compensation Committee in their meeting held on November 26, 2008 has granted options to the eligible employees of the Company and its subsidiaries under Employee Stock Option Plan-2006, details of which are as follows:(1) No of Options granted: 2,50,000; (2) Exercise Price: Rs.56 (Closing Market Price as on November 25, 2008); (3) Vesting Period: Three years; (4) Vesting Schedule: 30% from the end of the First Year, 30% from the end of the Second Year, 40% from the end of the Third Year;(5) Exercise Period: 4 Years from the da

Northgate Technologies Limited has informed the Exchange that the Globe7 HK Limited, wholly owned subsidiary of Northgate Technologies Limited on November 10, 2008, has made the press release with regard to "Globe7 HK Ltd partnered with SingTel, Asia's leading communications group, to deliver content hosting services to SingTel's Wireless@SG users from 4 November 2008". 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/Northg

Northgate Technologies Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 30, 2008. 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/Northgate_Proccedingofagm_24102008.zip target=NEW> For more details click here.</a>

Northgate Technologies Limited has informed the Exchange that the Compensation Committee in their meeting held on October 18, 2008 has granted options to the eligible employees of the Company and its subsidiaries equivalent to 5% of the Share Capital. 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/Northgate_Grant_18102008.zip target=NEW> For more details click here.</a>

Northgate Technologies Limited has informed the Exchange that: "Dr. V. Sree Hari Rao, who was appointed as Additional Director of the Company on August 01, 2007 ceased as Director of the Company effective from September 30, 2008 i.e. from the date of conclusion of Annual General Meeting of the Company held on September 30, 2008".

Northgate Technologies Limited has informed the Exchange that the Members of the Company in the Annual General Meeting held on September 30, 2008 'interalia' have approved the following: 1) Audited Annual Accounts for the year ended March 31, 2008. 2) 20% Equity Dividend. 3) Re-appointment of Mr. T. Naresh Kumar and Mr. Y. Suresh Kumar Reddy as Directors of the Company who retires by rotation. 4) Appointment of M/s Price Waterhouse as Statutory Auditors of the Company. 5) Raising of funds up to Rs. 500 Crores through QIP/FCCB/FCEB/ADRs/GDRs. 6) Re-appointment of Mr. Venkat S. Meenavalli as Cha

Northgate Technologies Limited has informed the Exchange that the Compensation Committee of the Company in their meeting held on September 15, 2008, has allotted 1,60,000 Equity shares of face value of Rs.10/- each on exercise of stock options by the employees under Employee Stock Option Plans 2004 and 2005. In view of the above, the paid-up Capital of the Company is increased to 35,018,590 equity shares of face value of Rs 10/- each fully-paid.

Northgate Technologies Limited has informed the Exchange that: "At the meeting of the Board of Directors of the Company held on September 01, 2008, the Board inter alia has approved the following: (1) To raise funds up to an amount of Rs. 500 Crore through ADRs / ECB / FCCBs / FCEBs / QIPs / convertible equity shares / any other securities whether convertible or not / debt securities to any person including Qualified Institutional Buyers, Foreign Institutional Investors, Foreign / non resident and / or domestic institutions, institutional investors, banks, mutual funds, companies, bodies corp

Northgate Technologies Limited has informed the Exchange vide its letter dated August 20, 2008 regarding the press release titled "Northgate Technologies' Subsidiary "Axill Europe" Acquires Reuter's London (UK) based Data Centre". 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/Northgate_Pr_20082008.zip target=NEW> For more details click here.</a>

Northgate Technologies Limited has submitted to the Exchange a copy of the Financial Highlights. 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/north_updates_30072008.zip target=NEW> For more details click here.</a>

Northgate Technologies Limited has informed the Exchange vide its letter dated July 24, 2008 that Globe7 HK Limited wholly owned subsidiary of Northgate Technologies Limited has made the press release dated July 23, 2008, titled "Globe7 Expands Ad Network Partnerships in China". 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/Northgate_PR_24072008.zip target=NEW> For more details click here.</a>

Northgate Technologies Limited has informed the Exchange vide its letter dated July 17, 2008 that Globe7 HK Limited wholly owned subsidiary of Northgate Technologies Limited has made the press release dated July 15, 2008, titled "Globe7 Selected by Hong Kong Government for Wireless". 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/Northgate_Pr_17072008.zip target=NEW> For more details click here.</a>

Northgate Technologies Limited has submitted to the Exchange a copy of the Financial Highlights for the year 2007-08. 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/Northgate_Reg_30052008.zip target=NEW> For more details click here.</a>

Northgate Technologies Limited has informed the Exchange that the Board of Directors in their meeting held on May 30, 2008 recommended 20% final dividend to the shareholders for the Financial Year 2007-08 subject to the approval of members at the ensuing Annual General Meeting.

Northgate Technologies Limited has informed the Exchange that the Company will declare and publish the Audited Financial Results for the quarter and year ended March 31, 2008 instead of declaring and publishing the Unaudited Financial Results for the quarter and year ended March 31, 2008.

Northgate Technologies Limited has informed the Exchange that the Compensation Committee in their meeting held on March 18, 2008 has granted 40,000 options under ESOP 2006 to the eligible employees, details of which are as follows (1) No of Options granted under ESOP 2006: 40,000 (2) Exercise Price: Closing Market Price as on March 17, 2008. (3) Vesting Period: One year from the date of grant.

Northgate Technologies Limited has informed the Exchange that: "Globe7 HK Limited, a diversified Web 2.0 development company, and Tencent Holdings Limited, owners of China's largest Internet portal, have announced a strategic partnership for building and marketing a student-oriented social networking platform for China". 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/northgate_updates_12032008.zip target=NEW> For more details

Northgate Technologies Limited has informed the Exchange that : "With in launch of 4 months, Ziddu.com amongst the top 500 most popular sites on worldwide web and it shows the strength and capacity of Data Centre of Northgate (source: www.alexa.com). Ziddu.com, a web 2.0 file hosting and downloading Social Networking web portal and fast-growing file-sharing service with one click file hosting. It enables users to share audio and video files, view photos and videos, create online slide shows, and build audio and video libraries, all free of charge. Ziddu.com is the product of Globe7 HK Limited,

Northgate Technologies Limited has informed the Exchange that Globe7 signed two years strategic business contract of advertising with QQ.com owned by "Tencent" (Tencent Holdings Limited). The strategic alliance with Tencent will enable Globe7 to access more than 200 Million active Internet Users or approximately 15% of the existing Global Internet Users. 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/Northgate_updates_05032008

Northgate Technologies Limited has informed the Exchange vide its letter dated February 28, 2008 regarding a press release, titled "Globe7, SINA.com.hk Announced A New Co-Brand Application - WOOP". 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/northgate_PR__29022008.zip target=NEW> For more details click here.</a>

Northgate Technologies Limited has informed the Exchange that the equity shares of the Company voluntarily de-listed from the Jaipur Stock Exchange Limited and Ahmedabad Stock Exchange Limited effective from January 09, 2008 and February 05, 2008 respectively.

Northgate Technologies Limited has informed the Exchange regarding the outcome of the Board Meeting of the company held on January 31, 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/Northgate_OBm_01022008.zip target=NEW> For more details click here.</a>

Northgate Technologies Limited has informed the Exchange that "(1) We have received an approval from Government of India, Ministry of Communication and IT, Department of Telecommunication vide its letter No.10-83/06-BS-I, dated 14.01.2008 for ILD services. The License Agreement will be signed after complying with the formalities within a period of three months from the date of issue of the referred letter. (2) Further to our letter dated 6 October 2007 in relation to the re-organization of the Northgate group businesses, we presently expect to incur an amount in the range of approximately INR

Northgate Technologies Limited has informed the Exchange that: "The Compensation Committee in their meeting held on November 26, 2007 has granted 31,000 Options under ESOP 2005 and 70,000 under ESOP 2006 to the eligible employees, details of which are as follows: (1) No. of Options granted under ESOP 2005 : 31,000 ; (2) No. of Options granted under ESOP 2006 : 70,000 ; (3) Exercise Price : Closing Market Price as on 23.11.2007 ; (4) Vesting Period : One year from the date of grant."

Northgate Technologies Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on October 31, 2007 interalia have approved and taken on record the Unaudited financial results for the quarter and half year ended September 30, 2007. A copy of the highlights 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/Northgate_High_05112007.zip target=NEW> For more details click here.</a>

Northgate Technologies Limited has informed the Exchange that "The 3,660,000 Global Depository Receipts issued by the Company on October 23, 2007 have been officially listed on the Luxembourg Stock Exchange under Euro MTF market effective from October 23, 2007. Each GDR represents 1/2 of one equity share of the Company, priced at US$ 8.20 per GDR and aggregating US$ 30 Million".

Northgate Technologies Limited has informed the Exchange that: "Globe7 HK Limited, a wholly owned subsidiary of the Company Hong Kong entered into an agreement with Bangkokpost.com for managed hosting and content monetizing services. According to this agreement, Globe7 HK Limited provides text and video content of Associated Press (AP) to Bangkokpost.com and monetizes it through online advertising. The Bangkockpost.com is Thailand's leading and oldest English-language newspaper. Founded in August, 1946, the newspaper has established itself as the most reliable in Thailand. It has an unrivalle

Northgate Technologies Limited has informed the Exchange that : "Pursuant to the approval of members of the Company in the Annual General Meeting held on August 01, 2007 the Board of Directors of the Company in their meeting held on today i.e. October 23, 2007, has allotted 1,830,000 Equity shares of face value of Rs.10 per share as underlying shares representing 3,660,000 Global Depository Receipts (GDRs), each GDR represents 1/2 of one equity share of the Company, priced at US $ 8.20 per GDR and aggregating to US $ 30 Million. In view of the above, the paid-up Capital of the Company is incre

Northgate Technologies Limited has informed the Exchange that "The Company has priced its US$ 30 million GDRs offering on the Luxembourg Stock Exchange ("LuxSE") at US$ 8.20 per GDR. The GDRs will also be admitted to trading on the Euro MTF Market on the LuxSE and will be quoted on the International Order Book of the London Stock Exchange. The GDRs are expected to be eligible for trading by QIBs in the PORTAL Market, a subsidiary of THE NASDAQ Stock Market, Inc. in the United States. Each GDR represents 1/2 of one equity share of the Company of nominal value of Rs.10 each. Citigroup Global Mar

Northgate Technologies Limited has informed the Exchange that: "The Compensation Committee in their meeting held on October 09, 2007 has granted options numbering to 5,000 (five thousand Only) as seventh grant to the eligible employees under the Employee Stock Option Plan - 2005, details of which are as follows: 1) No. of Options granted - 5,000; 2) Exercise Price - Closing Market price as on 08.10.2007; 3) Vesting Period - One year from the date of grant".

Northgate Technologies Limited has informed the Exchange vide its letter dated October 06, 2007 that: "We are in the process of reorganizing our corporate and business structure to enhance operational and financial efficiencies, leverage tax benefits and achieve flexibility in developing businesses. In particular, we believe our new structure will help us to continue to expand our operations globally and market on a global basis those of our products and services that have global appeal, such as Globe7. In addition, we believe our new structure will also help us focus on developing locally tai