PENTACOMMU

Members of the Exchange are hereby informed that the admission to dealings in securities of Pentasoft Technologies Limited shall be withdrawn (delisted) w.e.f. January 9, 2009.

Pentasoft Technologies Limited has informed the Exchange that the Directors at their meeting held on October 15, 2008 has approved the Composite Scheme of Amalgamation, Arrangement & Compromise between the M/s. Pentamedia Graphics Limited and M/s. Pentasoft Technologies Limited along with the respective shareholders and Creditors.

Pentasoft Technologies Limited has informed the Exchange that the auditor's have conducted the limited review of the Unaudited financial results for the quarter ended June 30, 2008. 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/Pentasoft_LR_17092008.zip target=NEW> For more details click here.</a>

Pentasoft Technologies Limited has informed the Exchange that the share holders at their Annual General Meeting held on August 29, 2008 had consented to delist the securities of the company from the Madras Stock Exchange Limited and the National Stock Exchange of India Limited.

Pentasoft Technologies Limited has informed the Exchange that the Board of Directors of the Company at their Board Meeting held on July 31, 2008 had considered and approve the following: (1) To conserve the cash for the future, the Board of Directors has decided not to recommend any dividend for the financial year ended March 31, 2008. (2) The Annual General Meeting of the Shareholders of the company will be held on August 29, 2008. (3) The Register of Members and Share Transfer Books of the company will be closed from August 21, 2008 to August 29, 2008 (both days inclusive) for the purpose of

Pentasoft Technologies Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter and year ended March 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on April 28, 2008) that "The Auditor's qualifications in the Annual Accounts for the year ended March 31, 2007, regarding AS-13, 10 and 28 (Projects in Progress and Loans & advances), are adhered to by the Management".

Pentasoft Technologies Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 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/Pentasoft_LR_03042008.zip target=NEW> For more details click here.</a>

Pentasoft Technologies Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31,2007 (taken on record by the Board of Directors of the Company at its meeting held on January 30, 2008) that the Auditor's qualifications in the Annual accounts for the year ended March 31, 2007, regarding AS 13, 10 and 28 (Projects in Progress and Loans & Advances), are adhered to by the Management. Retirement benefits are not provided in view of employment of staff on contract basis.

Pentasoft Technologies Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended September 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/CorporateAnnouncements).<a href=/content/corporate/Pentasofttech_LR_11122007.zip target=NEW> For more details click here.</a>

Pentasoft Technologies Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended 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/CorporateAnnouncements).<a href=/content/corporate/Pentasoft_LR_14092007.zip target=NEW> For more details click here.</a>

Pentasoft Technologies Limited has informed the Exchange that (1)The Annual General Meeting of the shareholders Company is scheduled to be held on September 07, 2007. (2)The Register of Members and share transfer books will remain closed from September 01, 2007 to September 07, 2007 (both days inclusive).

Pentasoft Technologies Limited has submitted to the Exchange a copy of the outcome of Board Meeting held on April 6, 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/Pentasoft_OutcomeBM.zip target=NEW> For more details click here.</a>

Pentasoft Technologies Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2006. 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/PentasoftTec_LR_20032007.zip target=NEW> For more details click here.</a>

Pentasoft Technologies Limited has informed the Exchange that "Shri G. Subramanian has been appointed as Company Secretary of the Company effective from 1st March 2007. He shall also be Compliance Officer".

Pentasoft Technologies Limited has informed the Exchange on December 13, 2006 that "Mr. R. Hariharan, has been appointed as Director & CEO at the Meeting of Board of Directors of our Company held today�.

Pentasoft Technologies Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended September 30, 2006. The details of the limited review report 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/Pentasoft_011206.zip target=NEW> For more details click here.</a>

has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 28, 2006. 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/Pentasoft_261006.zip target=NEW> For more details click here.</a>

Pentasoft Technologies Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2006. The details of the limited review report shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Members of the Exchange are hereby informed that trading in the equity shares of Pentasoft Technologies Limited will be suspended w.e.f. September 13, 2006 (i.e. w.e.f. closing hours of trading on September 12, 2006) as the company has failed to respond / satisfactorily respond to the notice of the Exchange for non-compliance with provisions of listing agreement and / or non-submission of secretarial audit report.

Pentasoft Technologies Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 28, 2006. The Book closure date (i.e. The Register of Members & Share Transfer Books) will commence from September 25, 2006 to September 28, 2006 (both days inclusive).

Pentasoft Technologies Limited has informed the Exchange that the auditor's have conducted the limited review of the un-audited financial results for the year ended on March 31, 2006. 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).

Pentasoft Technologies Limited has submitted to the Exchange a copy of Notice convening EGM to be held on June 30, 2006. 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).

Pentasoft Technologies Limited has informed the Exchange that the resignation of Shri S.D.V. Krishna Kumar as Whole-time Director and CEO and Shri Fredrick Baskar as Director has been accepted at the meeting held on April 27, 2006.

Pentasoft Technologies Limited has informed the Exchange that the following persons were appointed as Directors of the Company be means of Circular Resolution passed on December 02, 2005. (1) Mr. Fredrick Baskar and (2) Mr. Riyaz Babu.

Pentasoft Technologies Limited has informed the Exchange that the auditors have conducted the limited review of the un-audited financial results for the period ended September 30, 2005 and 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).

Pentasoft Technologies Limited has informed the Exchange that Shri N. L. Rajah resigned as Director of the Company with effect from October 01, 2005. Further, the Company has submitted to the Exchange a copy of proceedings of AGM held on September 29, 2005. 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).

Pentasoft Technologies Limited has informed the Exchange that there has been changes in Directors of the Company 1) Shri D. Kannan - Resigned as Director and CEO of the Company Effective from October 01, 2005. 2) Shri T. V. Krishnamurthy resigned as Director of the Company. 3) Shri S. D. V. Krishna Kumar appointed as Director and also Whole-Time Director and CEO of the Company at the AGM of the Company held on September 29, 2005 effective from October 01, 2005.

Pentasoft Technologies Limited has informed the Exchange that Shri R Srinivasamurthy has resigned as compliance officer of the Company w.e.f. September 30, 2005.

Pentasoft Technologies Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the period ended June 30, 2005 and 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).

Pentasoft Technologies Limited has informed the Exchange that (1) The Register of Members and Share Transfer Books will remain closed from September 23, 2005 to September 29, 2005 (Both days inclusive) (2) The AGM of the shareholders of the Company is scheduled to be held on September 29, 2005.

Pentasoft Technologies Limited has informed the Exchange that the auditor's have conducted the limited review for the un-audited financial results for the period ended March 31, 2005 and the details of the same are available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Pentasoft Technologies Limited has informed the Exchange that at the meeting of the BODs held on April 21, 2005, the following items have been transacted: 1) The Board has adopted the share valuation report prepared by M/s Swaminathan & Co., Chartered Accountants, Chennai. 2) The Scheme of Amalgamation of M/s. Pentasoft Technologies Ltd. with M/s. Silicon Valley Infotech Ltd., Kolkata has been approved and the same to be forwarded to the Stock Exchanges for their 'in-principle' approval. The appointed date for the Scheme would be April 01, 2005. 3) Under the Scheme subject to the approval of t

Pentasoft Technologies Limited has informed the Exchange that at the Meeting held on April 09, 2005 the Board of Directors resolved the following: 1) The Board noted the developments that have taken place after the announcement of amalgamation and also reviewed the financial performance of the company for the year ended March 31, 2005. 2) That the effective date of amalgamation of M/S Pentasoft Technologies Ltd., with M/S Silicon Valley Infotech Ltd shall be April 01, 2005 instead of January 01, 2005 as announced earlier and accordingly valuation of business for the purpose of Swap ratio shall

Pentasoft Technologies Limited has informed the Exchange that the auditor's have conducted the limited review for the un-audited financial results for the period ended December 31, 2004 and the details of the same are available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Pentasoft Technologies Limited has informed the Exchange that at the meeting of the BODs held on March 14,2005, the BODs have subject to the approval as are required approved a scheme of amalgamation by which the company, Pentasoft Technologies Limited would amalgamate with Silicon Valley Infotech Limited., Kolkatta effective January 01,2005.Under the scheme on a record date to be fixed, the shareholders of Pentasoft would receive one share of Re.1/- each of Silicon Valley Infotech Ltd., for every two shares of Rs.10/- each held by them in Pentasoft. The Exchange ratio is based on the valuati

Pentasoft Technologies Limited has informed the Exchange that the auditor's have conducted the limited review for the unaudited financial results for the period ended September 30, 2004 and the details of the same are available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Pentasoft Technologies Limited has informed the Exchange that the BOD has decided to carry out a Scheme of amalgamation with M/S Silicon Valley Infotech Limited,Kolkatta subject to approval of Court and concerned authorities.

Private Limited being 49% of the equity capital while the balance 51% of the equity was held by Computer Associates of USA. The day to day management of the Company was run by M/s Computer Associates of USA as the major activity of the Company has been to market the Software products developed by Computer Associates. As the Company was making continuous losses, we approached Computer Associates to buy out our share in the Joint Venture as this investment has not benefitted the Company as expected. Computer Associates then accepted to buy our shareholding subject to appropriate Government an

Though they have obtained FIPB clearance for buying out our share, the Reserve Bank of India's clearance is awaited. The sale will take place only on receiving the final clearance from the Reserve Bank. We also wish to inform that the investment is only Rs. 1.03 crores and was made only as on investment in Joint Venture Company. Also we will intimate the stock exchanges only when the sale is complete with proper approvals from all concerned Governmental and other agencies."

The press had reports on January 09, 2003 that ACCPAC International which holds a 51% stake in ACCPAC India will acquire the balance 49% from its joint venture partner, Pentasoft Technologies. The Exchange in order to verify the accuracy or otherwise of the information reported in the press and to inform the market place so that the interest of the investors is safeguarded had written to the officials of the company. Pentasoft Technologies Limited has vide its letter inter-alia stated, "We had invested Rs. 1.03 crores in June, 2000 in Simplysoft Technologies Private Limited (name subsequentl