ORGINFO

Members of the Exchange are hereby notified that in terms of Regulation 22(6) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Rule 21 of Securities Contract (Regulations) Rules, 1957 and Bye Laws and Regulations of National Stock Exchange of India Limited ( Exchange ) it has been decided to delist (withdraw the admission to dealings in) equity shares of the ORG Informatics Limited w.e.f. September 15, 2017 as per Chapter V of SEBI (Delisting of Equity Shares) Regulations, 2009.

Members of the Exchange are hereby informed that the Exchange on April 24, 2016 has issued public notice in the newspaper for compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 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/CorporateAnnouncements).

Sarabhai Holdings Private Limited has submitted to the Exchange vide letter dated April 10, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

ORG Informatics Limited has informed the Exchange that the Register of Members and Share Transfer Books shall remain closed from September 24, 2013 to September 30, 2013 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on September 30, 2013.

ORG Informatics Limited has submitted to the Exchnage a copy of the Notice of the Annual General Meeting of the Company to be held on September 30, 2013.

Org Informatics Limited has submitted to the Exchange vide letter dated December 03, 2012 a copy of the Notice of the Annual General Meeting of the Shareholders of the company scheduled to be held on December 29, 2012.

Org Informatics Limited has informed the Exchange that the Company has fixed the book closure from December 24, 2012 to December 29, 2012 for the purpose of the Annual General Meeting.

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 14, 2012, the Company had applied to Registrar of Companies, Gujarat seeking extension of time for holding Annual General Meeting by the Company. Register of Companies, Gujarat vide its letter dated September 28, 2012 has granted extension of time for three months for holding of Annual General Meeting by the Company upto December 31, 2012.

ORG Informatics Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012.

Org Informatics Limited has informed the Exchange that Mr. Vinod Singh Negi, Company Secretary and Compliance Officer of the Company has resigned and has been relieved from the service of the Company with effect from July 31, 2012.

Org Informatics Limited has informed the Exchange that Mr. Sushil Kumar Chaturvedi, Chief Executive Officer of the Company has resigned from the Company as with effect from June 30, 2012.

Org Informatics Limited has informed the Exchange vide notes to Accounts in the unaudited Financial Results for the quarter ended March 31, 2012 (taken on record by the Board of Directors of the Company at its meeting held on May 15, 2012) regarding Auditors Observations.

ORG Informatics Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Org Informatics Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31, 2011 (taken on record by the Board of Directors of the Company at its meeting held on February 14, 2012) regarding Auditors Observations.

ORG Informatics Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2011.

Org Informatics Limited has submitted to the Exchange a copy of the minutes of the Adjourned Annual General Meeting-2011 of the Company held on November 01, 2011.

ORG Informatics Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Org Informatics Limited has submitted to the Exchange a copy of the Minutes of the Adjourned Annual General Meeting - 2009 of the Company held on September 30, 2011.

Org Informatics Limited has informed the Exchange that the Adjourned Annual General Meeting of the company was held on November 1, 2011. The shareholders of the company have approved the resolution pertaining to the consideration and approval of Audited Profit and Loss Account for the year ended March 31, 2011 and the Balancesheet of the company as of that date together with Report of the Board of Directors and Auditors theron, which was not adopted in the AGM held on September 30, 2011.

Org Informatics Limited has informed the Exchange that Mr. Anmol Krishan Sekhri and Mr. Ompal Singh Chhada, who were the additional Directors of the Company appointed by the Board of Directors in their meeting held on May 12, 2011, not being appointed as regular Directors under Section 257 of the Companies Act, 1956 in the Annual General Meeting of the Company held on September 30, 2011. Hence they ceases as Directors of the Company with effect from September 30, 2011.

Org Informatics Limited has submiteed to the Exchange a Copy of the Proceedings of the Annual General Meeting of the Company held on September 30, 2011 for the year ended March 31, 2011.

Org Informatics Limited has submiteed to the Exchange a Copy of the Minutes of the Extraordinary General Meeting of the Company held on August 08, 2011.

Org Informatics Limited has informed the Exchange that the Company has appointed Mr. Mohan Akalkotkar as Chief Finance Officer of the Company with effect from September 28, 2011.

Org Informatics Limited has informed the Exchange that the Company has announced the book closure from September 26, 2011 to September 30, 2011 for the purpose of the Annual General Meeting.

Org Informatics Limited has submitted to the Exchange a copy of the Proceedings of Extraordinary General Meeting of the Company held on August 08, 2011.

Org Informatics Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 03, 2011, has apponted Mr. Ketan Kishorchandra Adhvaryu as additional and non-executive director of the Company with effect from August 03, 2011.

Org Informatics Limited has submitted to the Exchange a copy of notice of the Extraordinary General Meeting of the Members of the Company to be held on August 08, 2011.

Org Informatics Limited has informed the Exchange that the Board of Directors of the Company has decided to convene an Extra-Ordinary General Meeting of the shareholders of the Company on August 08, 2011 to approve the appointment of Statutory Auditors of the Company to fill the causal vacancy caused by resignation of Statutory Auditors M/s Khanna & Annadhanam, Chartered Accountants, New Delhi.

Org Informatics Limited has informed the Exchange that Mr. Sushil Kumar Chaturvedi has resigned from the Company as Whole-time Director of the Company with effect from May 12, 2011.

Org Informatics Limited had informed the Exchange that, in the meeting of the Board of Directors of the Company, it has been decided to convene an Extraordinary General Meeting of the Shareholders of the Company on June 13, 2011 to approve the appointment of Statutory Auditors of the Company to fill the casual vacancy caused by resignation of Statutory Auditors M/s. Khanna & Annadhanam, Chartered Accountants, New Delhi. The Company has now informed the Exchange that due to some unavoidable circumstances, the Extraordinary General Meeting of the company which was scheduled to be held on June 13

Org Informatics Limited has informed the Exchange that the Board of Directors of the Company has appointed Mr. Ompal Singh Chhada as an Additional Director of the Company.

Org Informatics Limited has informed the Exchange that, in the meeting of the Board of Directors of the Company, it has been decided to convene an Extraordinary General Meeting of the Shareholders of the Company on June 13, 2011 to approve the appointment of Statutory Auditors of the Company to fill the casual vacancy caused by resignation of Statutory Auditors M/s. Khanna & Annadhanam, Chartered Accountants, New Delhi.

Org Informatics Limited has informed the Exchange that in the meeting of the Board of Directors of the Company held on May 12, 2011, the Board has decided to appoint Mr. Anmol Krishan Sekhri as an Additional Director of the Company, with effect from May 12, 2011.

Org Informatics Limited has informed the Exchange that the Company would furnish the Audited Financial Results in respect of the financial year ended March 31, 2011 within a period of sixty days of the end of the financial year 2010-11. Accordingly, the Company would not publish/announce the unaudited financial results for the quarter ended March 31,2011.

Org Informatics Limited has informed the Exchange that M/s.Khanna & Annadhanam, Chartered Accountants, New Delhi has resigned as Statutory Auditors of the Company. The Board is taking steps for the appointment of new statutory Auditors of the Company subject to requisite approvals.

Org Informatics Limited has informed the Exchange that Mr. Kartikeya V. Sarabhai has resigned as Director of the Company with effect from April 11, 2011.

Org Informatics Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 30, 2010.

Org Informatics Limited has informed the Exchange that the Company has announced the book closure from September 24, 2010 to September 30, 2010 for the purpose of the Annual General Meeting.

Org Informatics Limited has informed the Exchange that the Board of Directors of the Company, at their meeting held on August 19, 2010, "Has accepted the resignation of Mr.Manoj Gupta as Managing Director of the Company with effect from 19.08.2010 and the Board has appointed Mr.B.V.Suryakumar, Non-Executive Director of the Company, as Managing Director of the Company with effect from 19.08.2010, subject to the approval of the Shareholders of the Company". Further, the Board of Director of the Company has appointed Mr.Anil Mehta and Ms.Binu Mehta as additional, Non-executive Directors of the Co

Org Informatics Limited has informed the Exchange that Jagjit Singh Ahuja who was Non-Executive Director has tendered his resignation and he ceased to be Director of the Company w.e.f. from August 01, 2010.

Org Informatics Limited has informed the Exchange that Mr. Kalyan Mazumder who was Non-Executive Director has tendered his resignation and he ceased to be director of the Company.

Org Informatics Limited has submitted to the Exchange a copy of Code of Conduct framed under SEBI (Prohibition of Insider Trading) Regulation, 1992.

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 informed the Exchange that: " The Company has secured an Order for Rs.14.05 Crores from Bharat Sanchar Nigam Limited, New Delhi (BSNL) for supply, Installation, Integration and commissioning of satcom Network for IAF".

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 the Company has announced the book closure from December 24, 2009 to December 28, 2009 for the purpose of the Annual General Meeting.

Org Informatics Limited has informed the Exchange that:"Mr. Kalyan Mazumdar has been appointed as an Additional Director of the Company, with effect from 06.11.2009".

Members of the Exchange are hereby informed that trading in the equity shares of ORG Informatics Limited will be suspended w.e.f. November 16, 2009 (i.e. closing hours of trading on November 13, 2009) as the company has failed to respond satisfactorily to the notice of the Exchange for non-compliance with the provisions of listing agreement.

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 regarding the changes in the Board of Directors of the Company. 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_changeinbd_20082009.zip target=NEW> For more details click here.</a>