PATNI

Patni Computer Systems Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on June 21, 2007. 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/Corporate Announcements).<a href=/content/corporate/Patni_AGM_08082007.zip target=NEW> For more details click here.</a>

Patni Computer Systems Limited has informed the Exchange that: "The Compensation & Remuneration Committee of Directors of the Company vide circular resolution dated 1st August 2007 allotted 50,372 equity shares of par value of Rs.2/- each to Bank of New York as Depository in connection with the issuance of 25,186 American Depositary Shares (ADSs) to the foreign based employees pursuant to the exercise of ADR linked Options granted to them under the Company's Stock Option Plan".

Patni Computer Systems Limited has informed the Exchange regarding Statement of Utilisation of ADS Funds as of June 30, 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/Patni_utili_26072007.zip target=NEW> For more details click here.</a>

Patni Computer Systems Limited has informed the Exchange regarding a press release dated July 26, 2007, titled "Patni's Q2 2007 Revenues up 14.2% YoY at $ 163.3 million (Rs.6,628.1 million), Net Income up 98.9% at $ 33.2 million (Rs.1,347.5 million)". A copy 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/Patni_PR_26072007.zip target=NEW> For more details click here.</a>

Patni Computer Systems Limited has informed the Exchange regarding the standalone Results for the half year ended on 30-JUN-2007 as follows: Net Sales of Rs. 54677.38 lacs for half year ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 21668.86 lacs for the half year ending on 30-JUN-2007.

Patni Computer Systems Limited has informed the Exchange regarding the consolidated Results for the half year ended on 30-JUN-2007 as follows: Net Sales of Rs. 133840.25 lacs for half year ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 28188.4 lacs for the half year ending on 30-JUN-2007.

Patni Computer Systems Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2007 as follows: Net Sales of Rs. 28018.56 lacs for quarter ending on 30-JUN-2007 against Rs. 26658.82 lacs for the quarter ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 12069.53 lacs for the quarter ending on 30-JUN-2007 against Rs. 9599.33 lacs for the quarter ending on 31-MAR-2007.

Patni Computer Systems Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-JUN-2007 as follows: Net Sales of Rs. 65877.68 lacs for quarter ending on 30-JUN-2007 against Rs. 67962.57 lacs for the quarter ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 14794.87 lacs for the quarter ending on 30-JUN-2007 against Rs. 13393.53 lacs for the quarter ending on 31-MAR-2007.

Patni Computer Systems Limited has informed the Exchange regarding a press release dated July 23, 2007, titled "Patni Acquires Life Sciences Services Company Taratec for $27 million". A copy 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/Patni_PR_23072007.zip target=NEW> For more details click here.</a>

Patni Computer Systems Limited has informed the Exchange regarding a press release dated July 10, 2007, titled "Patni partners with iTKO for SOA Testing". A copy 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/Patni-iTKO_PR_10072007.zip target=NEW> For more details click here.</a>

Patni Computer Systems Limited has informed the Exchange regarding a press release dated July 02, 2007, titled "Patni acquires Telecoms Consulting Specialist Logan-Orviss International". A copy 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/PATNI_PR_030707.zip target=NEW> For more details click here.</a>

Patni Computer Systems Limited has informed the Exchange regarding a press release dated June 27, 2007, titled "Patni and I(2)IT collaborate to design embedded solutions for medical imaging equipment". A copy 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/Patni_PR_27062007.zip target=NEW> For more details click here.</a>

Patni Computer Systems Limited has informed the Exchange that the Members of the Company, at the Annual General Meeting held on June 21, 2007 inter alia, approved the following resolutions: (1) Final dividend of Rs.3.00 per share (150% on an Equity Share of par value of Rs.2/-); (2) Re-appointment of Dr. Michael A Cusumano and Mr. Louis Theodoor van den Boog as directors liable to retire by rotation.

Patni Computer Systems Limited has informed the Exchange regarding a press release dated June 11, 2007, titled "Patni Computer Systems targets UK Insurers with Clear alliance". 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/Patni_PR_11062007.zip target=NEW> For more details click here.</a>

Patni Computer Systems Limited has informed the Exchange regarding a press release dated June 04, 2007, titled "Patni strengthens European operations- Appoints Brian Stones as Executive Vice-President to lead Europe". A copy 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/Patni_PR_04062007.zip target=NEW> For more details click here.</a>

News Verification : The media had reports on May 19, 2007 that Patni Computer Systems Limited IBM may acquire around 25% stake in the company. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Patni Computer Systems Limited has inter-alia replied. "We wish to clarify that the Company has not received any intimation from any large shareholder to offload any stake to any of the companies referred in the said news artic

News Verification : The media had reports on May 19, 2007 that Patni Computer Systems Limited IBM may acquire around 25% stake in the company. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Reply is awaited from Patni Computer Systems Limited.

Patni Computer Systems Limited has informed the Exchange regarding a press release, dated May 16, 2007, titled "Patni Computer Systems Announces New Consulting Services." A copy 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/Patni_PR1705.zip target=NEW> For more details click here.</a>

Patni Computer Systems Limited has informed the Exchange that "The Compensation & Remuneration Committee of Directors of the Company vide circular resolution dated 15th May 2007 allotted 35,610 equity shares of par value of Rs. 2/- each to Bank of New York as Depository in connection with the issuance of 17,805 American Depository Shares (ADSs) to the foreign based employees pursuant to the exercise of ADR linked Options granted to them under the Company's Stock Option Plan."

Patni Computer Systems Limited has informed the Exchange that the Register of Members & Share Transfer Books will remain closed from June 14, 2007 to June 21, 2007 (both days inclusive) for the purpose of Annual General Meeting to be held on June 21, 2007 and payment of dividend.

Patni Computer Systems Limited has informed the Exchange that the Company has designated 'investors. redressal@patni.com' exclusively for the purpose of registering complaints by investors.

Patni Computer Systems Limited has informed the Exchange that "Statement of Utilisation of ADS Funds as of 31 March 2007:- (1) Amount raised through ADS (6,156,250 ADSs @ $ 20.34 per ADS); No of shares :- 12,312,500; Price :- 466; Amount :- 5,739,262; (2) Share issue expenses; Amount :- 369,406. Net proceeds :- 5,369,856. Deployment :- (1) Held as short term investments; Amount :- 3,580,694, (2) Utilised for capital expenditure for office facilities; Amount :- 1,668,339, (3) Exchange loss; Amount :- 120,823. Net Proceeds; Amount :- 5,369,856".

Patni Computer Systems Limited has informed the Exchange that "The Members of the Company have passed the following Special Resolution by way of Postal Ballot, with the requisite majority. (1) To raise the Foreign Institutional Investors (including their sub - accounts) ("FIIs") investment limit in the Company from 24% to 74%. Earlier, Mr. Taizoon M Khumri, Practicing Company Secretary, was appointed by the Board of Directors by resolution dated March 13, 2007 as Scrutinizer for conducting this postal ballot voting process in fair and transparent manner."

Patni Computer Systems Limited has informed the Exchange regarding a press release dated April 25, 2007 in respect to the financial results for the quarter ended March 31, 2007. 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/Patni_PR_25042007.zip target=NEW> For more details click here.</a>

Patni Computer Systems Limited has informed the Exchange that: "The Compensation Committee of Directors of the Company vide circular resolution dated 30th March, 2007 allotted 2,25,722 equity shares of par value of Rs.2/- each to certain employees of the company pursuant to exercise of options granted to them under the Company's Stock Option Plan".

Patni Computer Systems Limited has informed the Exchange that: "The Compensation Committee of Directors of the Company vide circular resolution dated 16th March, 2007 allotted 57,150 equity shares of par value of Rs.2/- each to certain employees of the company pursuant to exercise of options granted to them under the Company's Stock Option Plan".

Patni Computer Systems Limited has informed the Exchange that "The members of Company will consider to approve, by way of Postal Ballot, the special resolution to raise the Foreign Institutional Investors ("FIIs") Investment Limit of the Company from 24% to 74%. The Board of Directors has appointed Mr. Taizoon M Khumri, Practicing Company Secretary, as Scrutinizer for conducting the Postal Ballot process in fair and transparent manner. The Postal Ballot forms duly completed should reach the Scrutinizer on or before 23rd April 2007. The Scrutinizer will submit his report to the Company Secretar

Patni Computer Systems Limited has informed the Exchange regarding a press release dated March 12, 2007, titled "Patni completes successful ERP implementation at Bombay Stock Exchange". 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/Patni_PR_12032007.zip target=NEW> For more details click here.</a>

Patni Computer Systems Limited has informed the Exchange regarding a press release dated March 08, 2007, titled "Patni seeks 'FORESIGHT' in the next generation". The copy 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/Patni_PR_07022007.zip target=NEW> For more details click here.</a>

Patni Computer Systems Limited has informed the Exchange that: "The Compensation Committee of Directors of the Company vide circular resolution dated 28th February, 2007 allotted 8,850 equity shares of par value of Rs.2/- each to certain employees of the company pursuant to exercise of options granted to them under the Company's Stock Option Plan".

Patni Computer Systems Limited has informed the Exchange regarding a press release, dated February 26, 2007, titled "ARC Advisory Group ranks Patni highest among global MDM Consultants." 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/Patni_PR_26022007.zip target=NEW> For more details click here.</a>

Patni Computer Systems Limited has informed the Exchange that "The Compensation Committee of Directors of the Company vide circular resolution dated 15th February, 2007 allotted 10,200 Equity shares at par value of Rs. 2/- each to certain employees of the Company pursuant to exercise of the options granted to them under the Company's Stock Option Plan."

Patni Computer Systems Limited has informed the Exchange regarding a press release dated February 08, 2007, titled "Patni's 2006 Revenues up 28.5% at $578.9 million (Rs.25,533 million), Net Income* up 30% at $79.2 million (Rs.3,491 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/Patni_PR_08022007.zip target=NEW> For more details click here.</a>

Patni Computer Systems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on 08th February, 2007 has recommended a final dividend of 150% for the year 2006 (previous year 125%), subject to approval of the members at the Annual General Meeting.

Patni Computer Systems Limited has informed the Exchange regarding a press release, dated February 06, 2007, titled "Patni ranked as global leader in engineering services by Global Services and neoIT - Ranks Second in human capital development - Ranks Sixth in best performing IT service providers." 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/patni_press_060207.zip target=NEW> For more details click here.</a>

Patni Computer Systems Limited has informed the Exchange that: "The Compensation Committee of Directors of the Company, vide circular resolution dated 25th January 2007 allotted 26,950 Equity shares of par value of Rs. 2/- each to certain employees of the Company pursuant to exercise of the options granted to them under the Company's Stock Option Plan 2003 (Patni ESOP 2003)".

News Verification : The media had reports on January 30, 2007 that Patni Computer Systems Limited may bag a major order from a US multinational. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Patni Computer Systems Limited has vide its letter inter-alia stated, "As a matter of policy we do not comment on the speculative news items."

Patni Computer Systems Limited has informed the Exchange regarding a press release, dated January 23, 2007, titled "Patni Computer Systems Expands U.S. Operations." 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/Patni_PR_23012007.zip target=NEW> For more details click here.</a>

Patni Computer Systems Limited has informed the Exchange regarding a press release dated January 18, 2007, titled "S P Jain Institute of Management & Research and Patni Collaborate to create industry-ready talent pool in Supply Chain Management". 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/Patni_PR_18012007.zip target=NEW> For more details click here.</a>

Patni Computer Systems Limited has informed the Exchange that: "The Compensation Committee of Directors of the Company, vide circular resolution dated 5th January 2007 allotted 18,316 Equity shares of par value of Rs. 2/- each to certain employees of the Company pursuant to exercise of the options granted to them under the Company's Stock Option Plan 2003 (Patni ESOP 2003)".

Patni Computer Systems Limited has informed the Exchange that �We received an assessment order along with a notice of demand from the Income Tax officer (Technical)-II, Pune, India on December 31, 2006, in connection with the regular assessment of our income tax return for the year ended March 31, 2004. The said assessment order amongst other things primarily disallows a taxable income deduction we made under Section 10A of the Income Tax Act, 1961 of India pertaining to our software development units located in Software Technology Parks of India (STPI). Section 10A of the Income Tax Act, 1961

"Although we currently believe we will ultimately prevail in our appeal, the results of such appeal, and any subsequent appeals, cannot be predicted with certainty. Should we fail to prevail in our appeal, or any subsequent appeals, in any reporting period, our financial results for such reporting period could be materially adversely affected".

Patni Computer Systems Limited has informed the Exchange that "the Compensation Committee of Directors of the Company vide circular resolution dated 15th December 2006 allotted 44,050 Equity Shares of par value of Rs. 2/- each to certain employees of the Company pursuant to exercise of the options granted to them under the Company's Stock Option Plan 2003 (Patni ESOP 2003)".

Patni Computer Systems Limited has informed the Exchange regarding a press release dated December 18,2006, titled "Patni achieves ISO 13485:2003 Certification". 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/Patni_Press_181206.zip target=NEW> For more details click here.</a>

Patni Computer Systems Limited has informed the Exchange regarding a press release, dated December 11, 2006, titled "Patni Computer Systems partners with Sage Software for implementing Sage CRM SalesLogix in the Indian market". 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/Patni_PR_11122006.zip target=NEW> For more details click here.</a>

Patni Computer Systems Limited has informed the Exchange regarding a press release, dated December 06 2006, titled "Patni steers Xtreme on High-Performance manufacturing path". 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/Patni_PR_06122006.zip target=NEW> For more details click here.</a>

Patni Computer Systems Limited has informed the Exchange that the Compensation Committee of Directors of the Company vide Circular resolution dated November 23, 2006 allotted 61,130 Equity shares of par value of Rs.2/- each to certain employees of the Company pursuant to exercise of the options granted to them under the Company's Stock Option Plan 2003 (Patni ESOP 2003).

Patni Computer Systems Limited has informed the Exchange regarding a press release dated November 15, 2006, titled "Patni completes first-ever ERP implementation in reclaimed rubber industry". 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/Patni_PR_15112006.zip target=NEW> For more details click here.</a>

Patni Computer Systems Limited has informed the Exchange regarding a press release dated November 13,2006, titled "Frost & Sullivan recognizes Patni as the Leader in Customer Service". 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/Patni_131106.zip target=NEW> For more details click here.</a>

Patni Computer Systems Limited has informed the Exchange that the Compensation Committee of Directors of the Company vide circular resolution dated November 06,2006 allotted 41,650 Equity shares of par value of Rs. 2/- each to certain employees and a director of the Company pursuant to exercise of the options granted to them under the Company's Stock Option Plan 2003 (Patni ESOP 2003).