ORGINFO

Org Informatics Limited has submitted to the Exchange a copy of the proceedings of Annual General Meeting of the Company held on February 26, 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/org_updates_02032010.zip target=NEW> For more details click here.</a>

Org Informatics Limited has submitted to the Exchange a copy of the proceedings of Annual General Meeting of the Company held on December 29, 2009. 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/org_proceeds_30122009.zip target=NEW> For more details click here.</a>

Org Informatics Limited has informed the Exchange that, in terms of the resolution passed by the Board of Directors of the Company in their meeting held on August 18, 2009, the Company had applied to Registrar of Companies, Gujarat seeking extension of time for holding Annual General Meeting by the Company. Registrar of Companies, Gujarat vide its letter dated September 07, 2009 has granted extension of time for three months for holding of Annual General Meeting by the Company upto December 31, 2009.

Org Informatics Limited has informed the Exchange that the Annual General Meeting of the Company was held on September 29, 2008 and required quorum for the meeting were present and the said Annual General Meting was in order. All the Resolutions proposed by the Company vide its notice , have been passed unanimously. A copy of the notice 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/ORG_AGM_01102008.zip target=NEW> For more details click here.</a>

Org Informatics Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on February 28, 2008. The 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/ORG_NoticeEGM_02022008.zip target=NEW> For more details click here.</a>

Org Informatics Limited has informed the Exchange that the EGM of the Company was held on November 06, 2007 and the said EGM was in order. Further the Company has informed that: "The shareholders of the Company have authorized the Board of Directors of the Company to create, offer, issue and allot Foreign Currency Convertible Bonds (FCCBs) and/or Global Depository Receipts (GDRs) and/or American Depository Receipts (ADRs) and/or other Depository Receipts (DRs) and/or other Securities convertible into Equity Shares of the Company upto an amount not exceeding US$ 35 Millions or equivalent amoun

Org Informatics Limited has submitted to the Exchange a copy of the Notice of the Extra-ordinary General Meeting of the Shareholders of the company to be held on November 06, 2007. The 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/OrgInformatics_Not_18102007.zip target=NEW> For more details click here.</a>