NORTHGATE

Northgate Technologies Limited has informed the Exchange regarding the Outcome of the Meeting of the Board of Directors of the Company held on July 16, 2012.

Northgate Technologies Limited has informed the Exchange regarding outcome of Board Meeting held on May 19, 2011.

Northgate Technologies Limited has informed the Exchange regarding the outcome of Board Meeting held on August 04, 2010.

Northgate Technologies Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on April 15, 2010, the Board has considered and approved the plan of fund raising through equity offerings and/or borrowings, up to an amount of Rs.25 Crores (Rupees Twenty Five Crores only) subject to shareholders and other approvals.

Northgate Technologies Limited has informed the Exchange regarding Outcome Board Meeting held on January 29, 2010 and extended up to January 30, 2010. 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_01022010.ZIP target=NEW> For more details click here.</a>

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 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 : "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 Compensation Committee of the Company in their meeting held on today i.e. May 12, 2007, has allotted 3,900 Equity shares of face value of Rs. 10/- each on exercise of stock options by the employees under Employee Stock Option Plan 2005. In view of the above, the paid-up Capital of the Company is increased to 1,65,14,295 equity shares of face value of Rs. 10/- each fully paid".