NORTHGATE

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 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 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 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 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 submitted to the Exchange a copy of the proceedings of the Annual General Meeting held on August 01, 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/NORGATE_AGM_030907.zip target=NEW> For more details click here.</a>

Northgate Technologies Limited has submitted to the Exchange a copy of the resolution passed by the Members of the Company in the Annual General meeting held on August 01, 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/Northgate_RES_01082007.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 August 01, 2007 have approved the following: (1) 40% Equity Dividend. (2) Increase of Authorized Share Capital to Rs.50 Crore. (3) Issue of Bonus share at a ratio of 1:1. (4) Raising of funds up to Rs.450 Crore through GDR/FCCB. (5) FIIs Investment limits increased to 74% of Paid up Capital. (6). Association Stock Option Plan (RSU). (7). De-listing of equity shares from Hyderabad, Ahemadabad, Delhi, Calcutta and Jaipur Stock Exchanges".