NORTHGATE

Northgate Technologies Limited has informed the Exchange that the Board of Directors of the Company at its Meeting held on September 03, 2012 have inter alia, considered to hold the Annual General Meeting of the Company on September 29, 2012. Further the Register of Members and Share Transfer Books of the Company will remain closed from September 28, 2012 to September 29, 2012 (both days inclusive).

Northgate Technologies Limited has informed the Exchange that the Composite Scheme of Arrangement and Amalgamation under section 391 to 394 of the Companies Act, 1956 between Northgate Technologies Limited, Northgate Com Tech Limited and Green Fire Agri Commodities Private Limited has been approved by the Honorable High Court of Andhra Pradesh. The Scheme has become effective from May 21, 2012. The Company has fixed record date as July 13, 2012 for the following purposes :(1) Issuance and Allotment of "1(one) fully paid up Equity shares of Rs.10 each of Northgate Com Tech Limited for every 1(o

Northgate Technologies Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 28, 2011 to September 30, 2011 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 30, 2011.

Northgate Technologies Limited has informed the Exchange that the Board of Directors of the Company in the meeting held on November 16, 2010, has allotted 14,000,000 equity shares of face value of Rs.10 at a price of Rs.20.50 per share including the premium of Rs.10.50 per share pursuant to Qualified Institutional Placement under Chapter VIII of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 to Foreign Institutional Investors (FIIs). The paid-up Capital of the Company is increased to 49,018,590 equity shares of Rs.10/- each fully-pai

Northgate Technologies Limited has informed the Exchange that the QIP Committee of the Board of Directors of the Company in their meeting held on this day i.e. November 10, 2010 decided to close the QIP issue with immediate effect. The issue was opened on October 29, 2010.

Northgate Technologies Limited has informed the Exchange that pursuant to a Special Resolution passed by the members of the Company at their meeting held on September 30, 2010, the Board of Directors of the Company in their meeting held on October 27, 2010 inter alia authorized the QIP Committee of the Board of Directors to issue equity shares of face value of Rs. 10 each up to Rs. 50 crores by way of Qualified Institutional Placement under Chapter VIII of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009. The Board also approved the is

Northgate Technologies Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 28, 2010 to September 30, 2010 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 30, 2010.

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 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 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 that the Board of Directors of the Company at their meeting held on August 01, 2007 'interalia' approved the following: 1) September 03, 2007 has been fixed as Record Date for the purpose of issue of Bonus Shares in the ratio of 1:1 as approved by the Members at Annual General Meeting held on August 01, 2007. 2) Dr. V. Sree Hari Rao has been appointed as an Additional Director with effect from August 01, 2007.

Northgate Technologies Limited has informed the Exchange that: "At the meeting of the Board of Directors of the Company held on today i.e. July 07, 2007, the Board inter alia has approved the following: 1) To create, offer, issue and allot in one or more tranches, in the course of domestic/international offerings, equity shares and/or equity shares through Global Depository Receipts ("GDRs")/ Foreign Currency Convertible Bonds ("FCCBs"), whether listed on any stock exchange inside India or any international stock exchange outside India, through an offer document and/or prospectus and/or offer