PALRED

Four Soft Limited has informed the Exchange that the Board of Directors of the company at their meeting held on 02nd February, 2007 have considered and allotted the equity shares and equity warrants. 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/Foursoft_Sh_05022007.zip target=NEW> For more details click here.</a>

Four Soft Limited has submitted to the Exchange a copy of the Outcome of the Extra Ordinary General Meeting of the Company held on January 19,2007. 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/Foursoft_EGM_190107.zip target=NEW> For more details click here.</a>

Four Soft Limited has submitted to the Exchange a copy of Notice of an EGM of the Company to be held on January 19, 2007. 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/CorporateAnnouncements).<a href=/content/corporate/Foursoft_EGM_281206.zip target=NEW> For more details click here.</a>

Four Soft Limited has informed the Exchange that the Board of Directors of the company at their adjourned meeting held on 22nd day of December, 2006 considered, and took on record the following items of business, subject to approval of members at the EGM of the members of the company which is scheduled to be held on January 19, 2007. 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/Foursoft_EGM_22122006.zip target=NEW> For more

Four Soft Limited has informed the Exchange regarding a press release, dated December 20, 2006, titled "Four Soft Ltd consolidates leadership in Logistics solution market, acquires Transaxiom - Valuation of approximately US$ 10 million". The details of the press release 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/Foursoft_PR_20122006.zip target=NEW> For more details click here.</a>

Four Soft Limited has informed the Exchange that "Four Soft has signed a contract for sale of its 4S VisiLog Product to Matsushita Electric Industrial Company Ltd (Panasonic), Japan. The Phase - I of the project is valued at Rs.34.00 Millions."

Four Soft Limited has informed the Exchange that " the Board of Directors at their meeting held on 20th day of December, 2006 considered and approved the following items of business; (a) The acquisition of Transaxiom Holding A/S, a Denmark based Company including its subsidiaries in Denmark and Australia, for a valuation of approximately US$ 10 million, the consideration will be paid by 60% cash and 40% stock. The initial stock purchase consideration of 35% will be made by allotment of 17.70 Lac equity shares at price of Rs. 75/- per share to Winning Alliance ApS, FH holding ApS and Paul Rene

Four Soft Limited has informed the Exchange that the company through its wholly owned subsidiary Four Soft UK Ltd. (Four Soft UK) has signed a definitive agreement to acquire Freight and Shipping Business of FWL Technologies, including Business and assets, employees, customer contracts. FWL Technologies has operations in UK, India, Singapore and USA.

Four Soft Limited has informed the Exchange that the members at the Annual General Meeting (AGM) of the Company held on September 29, 2006, have accorded their consent to the following:- (i) Declaration of Dividend at the 15% per Equity Share for the financial ended March 31, 2006. (ii) Mr. Walter J Sousa, Director of the Company, retiring by rotation was not reelected. (iii) Re-appointment of Mr. K. V. Vishnu Raju, as Director of the Company whose period of office shall be liable to determination by retirement of Directors by rotation. (iv) Re-appointment of M/s. S. R. Batliboi & Associates,

Four Soft Limited has informed the Exchange that the company has secured an order from Visilog Product from Panasonic for a value of Rs. 70 Lacs.

Four Soft Limited has informed the Exchange that the AGM of the members of the Company will be held on September 29, 2006. The Register of Members and Share Transfer Books of the Company will remain closed from September 26, 2006 to September 29, 2006 (both days inclusive) to ascertain the eligibility of shareholders for the purpose of dividend for the financial year 2005-06 as recommended by the Board of Directors in its meeting held on June 15, 2006.

Four Soft Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on June 15, 2006 have recommended a dividend @ 15% i.e. Re. 0.75 per share and it is subject to the approval of shareholders at the ensuing AGM.

Four Soft Limited has informed the Exchange regarding a press release, dated August 22, 2006, titled "DHL Global mall to implement Four Soft's iLogistics Product suite". The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Four Soft Limited has informed the Exchange that Four Soft Limited has signed an Agreement with a large logistics company for the 4S iLogistics Software for a value of 120,000 Euros towards License and Maintenance.

Four Soft Limited has informed the Exchange regarding a press release, dated July 20, 2006, titled "Four Soft expands its global footprint with new office in Japan". The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Four Soft Limited has informed the Exchange regarding a press release, dated July 13, 2006, titled "Four Soft to establish technology centre in Pune- Will recruit 300 employees over the next 12 months". The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Four Soft Limited has informed the Exchange that the company has signed an Agreement with Activair, UK, the license of 4S eTrans & 4S iDrive products for an amount of Rs. 10.00 Million.

Four Soft Limited has informed the Exchange that the Company at the analyst meet held on June 21, 2006, provided consolidated revenue guidance of Rs. 1500 Million and Profit after tax guidance of Rs. 160 Million for the year 2006-2007.

Four Soft Limited has informed the Exchange regarding a press release with respect to Financial Results for the year ended March 31,2006. A copy of the press release dated June 15,2006, titled "Four Soft's annual revenues grow 337%" shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Four Soft Limited has informed the Exchange that the Company has secured four customers in the last quarter January, 2006 to March, 2006 which includes Fedex Trade Networks, USA, TNT Freight Management, Sweden, Reliance Logistics Ltd and Capricorn Logistics Limited in India.

Four Soft Limited has informed the Exchange regarding a Press Release dated May 18,2006, titled "Four Soft strengthens management team; Appoints Mr. Kalyan Gangavarapu as a Chief Operating Officer". 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).

Four Soft Limited has informed the Exchange that Mr. M.M. Pallam Raju, Director has resigned from the Board, due to pre occupation and Mr. Sarath Naru appointed as Independent Director of the Company. Accordingly, Mr. Sarath Naru is inducted as member of the Audit Committee and Chairman of the Investor Grievance with immediate effect.

Four Soft Limited has informed the Exchange regarding a press release dated April 03,2006 titled "TNT Freight Management to implement Four Soft's iDrive business intelligence application".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/CorporateAnnouncements).

Four Soft Limited has informed the Exchange that Palem Srikanth Reddy has acquired 20,000 shares aggregating to 0.06% of the total share capital of Four Soft Limited on March 23, 2006. The mode of acquisition is through Market and the shareholding of Palem Srikanth Reddy after the said acquisition is 8,105,380 shares aggregating to 22.40% of the total share capital of Four Soft Limited.

Four Soft Limited has informed the Exchange that the auditor's have conducted the limited review of the un-audited financial results for the quarter ended December 31,2005 and found the same to be in order subject to certain observations. The auditor's observations are: The Company has overstated (i) exchange rate fluctuation gain by Rs.19.21 lakhs and (ii) provision for taxation by Rs.6.01 lakhs, which variation is in excess of 20% of the said line items when compared to the accompanying statement of unaudited financial results for the quarter ended December 31, 2005.

Four Soft Limited has informed the Exchange that Palem Srikanth Reddy has acquired 80,000 shares aggregating to 0.22% of the total share capital of Four Soft Limited on March 17, 2006. The mode of acquisition is through Market and the shareholding of Palem Srikanth Reddy after the said acquisition is 80,85,380 shares aggregating to 22.35% of the total share capital of Four Soft Limited.

Four Soft Limited has informed the Exchange regarding a press release dated, January 30, 2006, titled, "Four Soft Q3 FY06 consolidated revenue jump by 471%." The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Four Soft Limited has informed the Exchange regarding a Press Release dated January 27, 2006, titled "Four Soft to double employee strength - Will recruit 500 employees over the next 12 months". The details of the Press Release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Four Soft Limited has informed the Exchange that Six Rivers Group Ltd has sold 58314 shares of Four Soft Ltd.. The mode of sale is Market and the shareholding of Six Rivers Group Ltd after the said sale is 5,54,350 shares aggregating to 1.53% of the share capital of Four Soft Limited.

Four Soft Limited has informed the Exchange that Six Rivers Group Ltd has sold 1,50,000 shares of Four Soft Limited on December 09, 2005. The mode of sale is Market sale and the shareholding of Six River Group Ltd after the said sale is 6,12,664 shares aggregating to 1.69% of the share capital of Four Soft Limited.

Four Soft Limited has informed the Exchange that the auditor's have conducted the limited review of the un-audited financial results for the three months and six months ended September 30, 2005. The Company has further informed that variation of expenses in excess of 20% of said items specified in the Limited review Report compared to accompanying statement of un-audited financial results for the quarter and half year ended September 30, 2005 have been expensed by the Company in the month of October 2005 which are apportioned to our overseas subsidiaries as these are expenses relating to thos

Four Soft Limited has informed the Exchange that Six Rivers Group Ltd has sold 10,274 shares of Four Soft Limited on December 02, 2005. The mode of sale is Market sale and the shareholding of Six River Group Ltd after the said sale is 7,62,664 shares aggregating to 2.11% of the share capital of Four Soft Limited.

Four Soft Limited has informed the Exchange that Six Rivers Group Ltd has sold 60,000 shares of Four Soft Limited on September 30, 2005. The mode of sale is Market sale and the shareholding of Six River Group Ltd after the said sale is 7,72,938 shares aggregating to 2.14% of the share capital of Four Soft Limited.

Four Soft Limited has informed the Exchange regarding a Press Release dated October 14, 2005, titled "Four Soft targets $ 500 Million Global Logistics Software Industry; to launch new products in 18 months; New products 4S - 3Plex and 4S - eCustoms to cover vital industry gaps". The details of the Press Release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Four Soft Limited has informed the Exchange that India Growth Fund (a Unit Scheme of KOTAK SEAF INDIA FUND), the Investor vide their letter dated October 13, 2005 has appointed the nominee director of Kotak Mahindra Bank Ltd. Mr. K.V. Ramakrishna on Board of Four soft Ltd. w.e.f. October 11, 2005.

Four Soft Limited has informed the Exchange that UTI India Technology Venture Unit Scheme the Investor has withdrawn their nominee director from Board of Four Soft Limited.

Four Soft Limited has informed the Exchange that the auditor's have conducted the limited review of the un-audited financial results for the quarter ended June 30, 2005 and found the same to be in order subject to certain observations. The auditor's observations are: The results for the corresponding previous period have not been recast, as per the present accounting policy for valuation of gratuity liability, to make it comparable with current period results as required by Clause 41 of the Listing agreement.

Four Soft Limited has informed the Exchange that India Growth Fund, a unit Scheme of Kotak SEAF India Fund, a Trust registered with SEBI as VCF, represented by its Investment Manager, Kotak Mahindra Bank Limited, has acquired 39,49,447 shares aggregating to 11.03% of the total paid up capital of Four Soft Limited on September 10, 2005. The mode of acquisition is through Preferential Allotment and the shareholding of India Growth Fund after the said acquisition is 39,49,447 shares aggregating to 11.03% of the total paid up capital of Four Soft Limited.

Four Soft Limited has informed the Exchange that : (a) UTI India Technology Venture Unit Scheme has sold 3,46,827 shares (1.09%) on September 02, 2005 and 19,55,246 shares (6.14%) on September 05, 2005 of Four Soft Limited. The shareholding of UTI India Technology Venture Unit Scheme after the said sale is 8,16,727 shares aggregating to 2.56% of the share capital of Four Soft Limited. (b) Palem Srikanth Reddy has sold 1,00,000 shares on September 06, 2005, 1,00,000 shares on September 08, 2005 and 86,000 shares on September 09, 2005 of Four Soft Limited. The mode of sale is Market type and the

Four Soft Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 10, 2005 alloted equity shares to the following: 1) 39,49,447 Equity Shares of Rs.5/- each at premium of Rs.58.30 per share to India Growth Fund (A unit scheme of Kotak SEAF India Fund). 2) 1,46,524 Equity Shares of Rs.5/- each at premium of Rs.58.30 per share to GMKH Automation B.V, Netherlands. (for consideration other than cash). 3) 2,16,884 Equity Shares of Rs.5/- each at premium of Rs.58.30 per share to SKYVEST International Limited, Singapore.(For consideration other

J. Sagar Associates has informed the Exchange that India Growth Fund, a unit scheme of Kotak SEAF India Fund, a Trust which is registered with the Securities and Exchange Board of India as a venture capital fund, represented by its Investment Manager, Kotak Mahindra Bank Limited has acquired 39,49,447 shares aggregating to 11.03% of the total paid up capital of Four Soft Limited on September 10, 2005. The mode of acquisition is through Preferential Allotment and the shareholding of India Growth Fund after the said acquisition is 39,49,447 shares aggregating to 11.03% of the total paid up capit

Four Soft Limited has informed the Exchange that the Company through its Wholly Owned Subsidiary Four Soft B.V. in Netherlands acquires DCS Transport and Logistics Division of DCS Group Plc. with operations in UK, Netherlands, Germany and USA, for approximately Rs.85 Crores in all cash deal. The size of cumulative business volumes of the operations is approximately Rs.120-125 Crores.

Four Soft Limited has informed the Exchange that the shareholders at their AGM held on August 27, 2005 has approved inter-alia the following items and business: 1) Increase in authorized capital to Rs.35.00 Crores. 2) Issue of equity shares on preferential basis to following Investors: a) 3,949,447 equity shares to India Growth Fund (IGF) a unit Scheme of Kotak SEAF India Fund at Rs. 63.30/- per share (Rs.5/- paid-up and Rs.58.30/- premium). b) 146,524 equity shares to GMKH Automation B.V. at Rs. 63.30/- per share (Rs.5/- paid-up and Rs. 58.30/- premium). c) 216,884 equity shares to SKYVEST In

Four Soft Limited has informed the Exchange that the BODs of the Company has called for an EGM of the shareholders of the Company on September 09, 2005 to transact the items of business as set out in the notice sent to the shareholders. A copy of the EGM Notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Four Soft Limited has informed the Exchange that the ensiung AGM of the Company is scheduled on August 27, 2005 and the annual book closure for the company is from September 1, 2005 to September 2, 2005.

Four Soft Limited has submitted to the Exchange a copy of Notice of AGM of the Company to be held on August 27, 2005. The details of the Notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Four Soft Limited has informed the Exchange that the Board of Directors meeting held on August 03, 2005, considered, and took on record the following special items of business, to be considered at the General Meeting of the shareholders on August 27, 2005. 1) Increase in Borrowing Powers upto Rs. 60 crores and create mortgage / creating charge on assets to financial Institutions / banks. 2) Increase in Investment upto Rs. 100 Crores in any body corporate to enable inorganic growth opportunity of the company.The company has identified a target company in Europe and may pursue the same through i

5) In substitution to adjourned Board meeting outcome notified on August 01, 2005 the Board proposes to issue 216,884 equity shares on preferential basis to SKYVEST International Ltd. at Rs. 63.30/- per share ( Rs. 5/- face value + Rs. 58.30/- premium) as per SEBI (DIP) 2000 Guidelines, aggregating upto Rs. 137.29 Lacs towards part consideration for acquisition of shares of Comex Frontier Pte. Ltd., already completed in May 2005. 6) Ratification of Four Soft ESOP Scheme.

Four Soft Limited has informed the Exchange that the board of directors at its adjourned meeting held on July 31, 2005 considered the following business: 1) Allotment of shares to GMKH Automation B.V. upto a value of Rs. 92.75 lacs at the price which is in accordance with SEBI guidelines for prefential Issues, towards part consideration for acquisition of Cargomate International B.V., the acquisition already completed in October 2004. 2) Allotment of shares to SKYVEST International Ltd., upto a value of Rs.137.29 lacs at the price which is in accordance with the SEBI guidelines for prefential

Four Soft Limited has informed the Exchange that Palem Srikanth Reddy has sold 19000 shares of the Company on July 19, 2005. The mode of sale is market type and the shareholding of Palem Srikanth Reddy after the said sale is 8296380 shares aggregating to 26.04% of the share capital of Four Soft Limited.