PRITHVI

Prithvi Information Solutions Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2010. 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/PRITHVI_LR_24082010.zip target=NEW> For more details click here.</a>

Prithvi Information Solutions Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 25, 2010 interalia considered the Unaudited Financials for the Quarter ended June 2010. Further, Board after considering Audit Committee's recommendation, deferred the item on accounts for the year 2009-10 to the next Board Meeting.

Prithvi Information Solutions Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter and twelve months ended March 31,2010. 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/PRITHVI_LR_21052010.zip target=NEW> For more details click here.</a>

Prithvi Information Solutions Limited has informed the Exchange that the Registered Office of the Company has been changed from 10Q3-A1, Cyber Towers, Hitec City, Madhapur, Hyderabad - 500 081 to Prithvi House, No.2-56/ 2/ 19, Near Thanda, Khanamet, HITEC City, Madhapur, Hyderabad - 500 081 with effect from April 24, 2010.

Prithvi Information Solutions Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2009. 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/Corporate Announcements).<a href=/content/corporate/PRITHVI_LR_16042010.zip target=NEW> For more details click here.</a>

Prithvi Information Solutions Limited has informed the Exchange that the members unanimously adopted the Audited Accounts for the Financial Year 2008-09 at their adjourned Annual General Meeting held on January 30, 2010.

Prithvi Information Solutions Limited has informed the Exchange that the Adjourned Annual General Meeting of the Company will be held on January 30, 2010, to transact the following business: To consider and adopt the Audited Balance sheet as at March 31, 2009, the Profit and Loss Account for the year ended on that date and the Report of the Board of Directors and Auditors thereon.

Prithvi Information Solutions Limited has informed the Exchange that M/s. Walker & Chandiok, Chartered Accountants, Hyderabad who were appointed as Statutory Auditors for the year 2008-09 have submitted their resignation as Statutory Auditors without completing the Audit expressing their inability to continue. They have received this intimation on December 14, 2009. Further the Company has initiated action to appoint another Auditor as Statutory Auditors for 2008-09.

Prithvi Information Solutions Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Comany held on December 31, 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/Prithvi_outcomeofAGM_31122009.zip target=NEW> For more details click here.</a>

Prithvi Information Solutions Limited has informed the Exchange that the Board of Directors at their meeting held on December 07, 2009 has fixed the Annual General Meeting of the Company to be held on December 31, 2009. Further, the Register of Members and Share Transfer Books of the Company will be closed from December 24, 2009 to December 31, 2009 (inclusive of both days) for the purpose of annual general meeting.

Prithvi Information Solutions Limited has informed the Exchange regarding Updation on Deutsche Bank case: "DB initiated process with Debt Recovery Tribunal (DRT), Bangalore and obtained an interim injunction by freezing some of company's bank accounts. DRT has vacated the interim injunction on 20.10.2009 and passed strictures on DB stating that they have obtained interim injunction by suppressing the material facts".

Prithvi Information Solutions Limited has informed the Exchange that "The Audit for the year 2008-09 is progressing. The time required to call for Annual General Meeting as per the Company Law provisions is twenty three (23) days and also the Board Meeting to adopt the Accounts is to be called with 7 days notice. The Annual General Meeting for the year 2008-09 can take place only in December, 2009. Keeping this in view, Company has approached ROC for giving an Extension of Time to hold Annual General Meeting up to 31st December, 2009 and got approval from ROC vide their letter dated November

Prithvi Information Solutions Limited has informed the Exchange that "Pursuant to the provisions of Section 166 of the Companies Act, 1956, Company has made an application to Register of Companies, Andhra Pradesh for extension of Annual General Meeting by three months i.e. upto December 31, 2009. The Register of Companies, Andhra Pradesh has granted permission to hold Annual General Meeting of the Company upto 2 months i.e. on or before 30th November, 2009 vide its Order dated 31st August, 2009".

Prithvi Information Solutions Limited has informed the Exchange regarding updation of Deutsche Bank Criminal Complaint Issue - Final Report of the Investigating authority filed in the Court of 10th Additional Chief Metropolitan Magistrate, Mayo Hall, Bangalore. 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/Prithivi_Updates_05082009.zip target=NEW> For more details click here.</a>

Prithvi Information Solutions Limited has informed the Exchange that the members at their Extra Ordinary General Meeting of the Company held on July 23, 2009 have unanimously passed resolution for appointment of M/s Walker, Chandiok & Co., Chartered Accountants as Statutory Auditors of the Company for the Financial Year 2008-09 in place of M/s Price Waterhouse, Chartered Accountants, Hyderabad.

Prithvi Information Solutions Limited has submitted to the Exchange a copy of the minutes of the Extra Ordinary General Meeting of the members of the Company held on July 23, 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/Corporate Announcements).<a href=/content/corporate/prithvi_megm_28072009.zip target=NEW> For more details click here.</a>

Prithvi Information Solutions Limited has informed the Exchange that the members at their Extra Ordinary General Meeting of the Company held on July 23, 2009 have unanimously passed resolution for appointment of M/s Walker, Chandiok & Co., Chartered Accountants as Statutory Auditors of the Company for the Financial Year 2008-2009 in place of M/s Price Waterhouse, Chartered Accountants, Hyderabad.

Prithvi Information Solutions Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company to be held on July 23, 2009. 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/prithvi_EGMNot_30062009.zip target=NEW> For more details click here.</a>

Prithvi Information Solutions Limited has informed the Exchange that the Board of Directors of the Company at its meetings held on June 18, 2009: (1) Board approved use of FCCB funds towards Asset Purchase of M/s Protech Consulting LLC, USA at a value of USD 3.06 Million (2) The Board of Directors have decided to convene Extra Ordinary General Meeting on July 23, 2009 to appoint Statutory Auditors of the Company for the Year 2008-09.

Prithvi Information Solutions Limited has informed the Exchange that "M/s Price Waterhouse , Chartered Accountants, Hyderabad, Statutory Auditors of the Company has submitted their resignation vide their letter dated June 4,2009 for the year 2008-09. Company is initiating necessary action to appoint new auditors in place of M/s Price Waterhouse, Chartered Accountants, Hyderabad for the year 2008-09. Consequent to the resignation of the statutory Auditors, there will be delay in publishing the audited results before 30 June,2009".

Prithvi Information Solutions Limited has informed the Exchange regarding Press Note dated May 15, 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/Prithvi_Updates_15052009.zip target=NEW> For more details click here.</a>

Prithvi Information Solutions Limited has informed the Exchange that the Audited Financial Results of the Company for the entire Financial Year ending on March 31, 2009 shall be considered and published by the Company within the period of three months from the end of the Said Financial Year i.e., June 30, 2009. Hence the Company will not be considering the un-audited financial results for the last quarter ending on March 31, 2009 of the said Financial Year.

Prithvi Information Solutions Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2008. A copy of the Limited Review Report along with explanations to the observations shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).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/

Prithvi Information Solutions Limited has submitted to the Exchange a copy of disclosure under Regulation 8A (4) of SEBI (Substantial Acquisition of Shares and Takeovers) (Amendment) Regulations, 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/Corporate Announcements).<a href=/content/corporate/Prithvi_Pledge_12022009.zip target=NEW> For more details click here.</a>

Prithvi Information Solutions Limited has informed the Exchange regarding Outcome of Board Meeting held on January 31, 2009. Further the Board appointed Mr. Malleswara Durga Prasad as Company Secretary with effect from February 01, 2009. The details of the Outcome of Board Meeting 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/Prithvi_outcomeBM_02022009.zip target=NEW> For more details click here.</a>

Prithvi Information Solutions Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the Quarter ended December 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on January 31, 2009) regarding the observations made by auditors in the Limited Review report for the quarter ended September 30, 2008 and the company's reply to the same. 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 Announcement

Prithvi Information Solutions Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on January 31, 2009) that: "The utilization of IPO proceeds as at December 31, 2008 is as follows: (a) Spent towards IPO expenses - Rs.10.12 crores, (b) Working Capital Induction - Rs.54.62 crores, and (c) Spent on offshore development center - Rs.70.26 crores. The funds raised through IPO have been fully utilized as of December 31, 2008".

Prithvi Information Solutions Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended September 30, 2008 (taken on record by the Board of Directors of the Company at its meeting held on October 31, 2008) that: "The utilisation of IPO proceeds as at 30th September, 2008 is as follows: (a) spent towards IPO expenses - Rs.10 crores, (b) Working Capital induction - Rs.48 crores and (c) spent on offshore Development Centre- Rs.70 Crores. Balance is being utilised in due course".

Prithvi Information Solutions Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 29, 2008. 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/Prithvi_OutcomeofAGM_29092008.zip target=NEW> For more details click here.</a>

Prithvi Information Solutions 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 Limited Review Report alongwith the responses of the Company in regard to the observations and opinions of the Auditors 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/prithvi_LR_23092008.zip target=NEW> For more details click here.</a>

Prithvi Information Solutions Limited has informed the Exchange that the Board of Directors of the company at its meeting held on August 29, 2008 considered the following: (1) To hold Annual General Meeting of the members of Company on September 29, 2008. (2) The Close Register of Members and share transfer books of the Company from September 24, 2008 to September 29, 2008 (both days inclusive) for the purpose of payment of Dividend and AGM.

Prithvi Information Solutions Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended June 30, 2008 (taken on record by the Board of Directors of the Company at its meeting held on July 31, 2008) that: "The utilisation of IPO proceeds as at 30th June, 2008 is as follows: (a) spent towards IPO expenses - Rs.10 crores, (b) Working Capital induction - Rs.33 crores and (c) spent on offshore Development Centre- Rs.68 Crores. Balance is being utilised in due course".

Prithvi Information Solutions Limited has submitted to the Exchange the auditor's report in respect of the audited financial results for the year ended March 31, 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/prithvi_AR_29072008.zip target=NEW> For more details click here.</a>

Prithvi Information Solutions Limited has informed the Exchange vide notes to Accounts in the Audited Financial Results for the year ended March 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on July 09, 2008) that: "The utilisation of IPO proceeds as at 31st March, 2008 is as follows: (a) spent towards IPO expenses - Rs.10 crores, (b) Working Capital induction - Rs.29 crores and (c) spent on offshore Development Centre- Rs.67 Crores. Balance is being utilised in due course".

Prithvi Information Solutions Limited has informed the Exchange that "The adjourned meeting of the Board of Directors of Prithvi Information Solutions Limited was held on 9th July, 2008 and the board considered the annual audited financial results for the year ended 31st March, 2008. As per the results, the net income from sales/services has risen to Rs.111279 lakhs from Rs.76910 lakhs for the previous year posting an increase of 44.69%. The operating profit before interest and depreciation stood at Rs.9413 lakhs (previous year corresponding quarter Rs.10033 Lakhs) The operating profit after d

Prithvi Information Solutions Limited has informed the Exchange that the Board of Directors of the Company in its meetings held on July 09, 2008 has recommended dividend of 30% for the year 2007-08 making a final dividend of 30% for the year.

Prithvi Information Solutions Limited has informed the Exchange that the Board of Directors at its meeting held on June 30, 2008 has approved the following: (1) The Board has approved proposal for entering into Joint Venture with Saudi Delta Contracting (SDC), Dubai for participating in the growing telecom market in Dubai. (2) Resignation of Mr. K. Suryanarayan as the Company Secretary of the Company and appointment of Mr. P.S. Shastry as Company Secretary.

Prithvi Information Solutions Limited has informed the Exchange that: "The Audited Financial Results of the Company for the entire financial year ending on 31st March 2008 shall be considered and published by the Company within the period of three months from the end of the said financial year, i.e., 30th June, 2008. Hence, the Company will not be considering the un-audited financial results for the last quarter ending on 31st March 2008 of the said financial year".

Prithvi Information Solutions 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. A copy of the Limited Review Report alongwith the explanations of the Company in regard to the observations and reservations raised by the Auditors as recorded 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/Prithvi_LR_21042008.zip target=NEW> For more detail

Prithvi Information Solutions Limited has informed the Exchange that: "Prithvi Information Solutions Ltd., has recently bagged an order worth Rs.12 crore from Huwei Technologies Limited and BSNL (Karnataka and Gujarat) for rendering Telecom Engineering Services which includes RF engineering, project management, planning, optimization and deployment".

Prithvi Information Solutions Limited has informed the Exchange that: "The meeting of Board of Directors of Prithvi Information Solutions Limited was held on 31st March, 2008 regarding the buy back of equity shares of the Company. After preliminary discussions, the Board decided to defer the matter".

Prithvi Information Solutions Limited has informed the Exchange that Prithvi Info Enters Indian Telecom with Rs.300 Crore BSNL Order. 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/Prithvi_Updates-042008.zip target=NEW> For more details click here.</a>

Prithvi Information Solutions 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 29, 2008) that: "The utilisation of IPO proceeds as at 31st December, 2007 is as follows: (a) spent towards IPO expenses- Rs.10 crores, (b) Working Capital induction of- Rs.29 crores and (c) spent on offshore Development Centre- Rs.62 Crores. Balance is being utilised in due course".

Prithvi Information Solutions Limited has informed the Exchange that the outcome of Board Meeting held on January 29, 2008. 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/PrithviInfor_Out_BM_29012008.zip target=NEW> For more details click here.</a>

Prithvi Information Solutions Limited has informed the Exchange regarding the Outcome of the meeting of the Board of Directors of the Company held on October 31, 2007. Further the Company has informed that as per the results, the net income from sales/services has risen to Rs.26408 lakhs from Rs. 16988 lakhs for the previous year corresponding quarter. The operating profit before interest and depreciation stood at Rs. 2983 lakhs (previous year corresponding quarter Rs.2552 Lakhs). The operating profits after depreciation for the quarter ended September 30, 2007 is Rs. 2571 lakhs (same quarter

Prithvi Information Solutions Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the company held on September 29, 2007. The details of the business transacted at the AGM 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/pRITHVI_AGM_01102007.zip target=NEW> For more details click here.</a>

Prithvi Information Solutions Limited has informed the Exchange that the meeting of the Board of Directors of the Company was held on August 29, 2007 and inter alia considered the following: 1) Recommended a final dividend of 10% after the interim dividend of 20% declared earlier. The total dividend payout for the year is 30% amounting to Rs.542.31 lakhs. 2) Annual General Meeting of the Company will be held on September 29, 2007. 3) The Register of Members and Share Transfer Books of the Company will remain closed from September 24, 2007 to September 29, 2007 (inclusive of both days) for the

Prithvi Information Solutions Limited has informed the Exchange that: "The utilisation of IPO proceeds as at 30th June, 2007 is as follows: (a) spent towards IPO expenses- Rs.10 crores, (b) Working Capital induction of- Rs.20 crores and (c) spent on offshore Development Centre- Rs.62 Crores. Balance is being utilised in due course".

Prithvi Information Solutions Limited has informed the Exchange regarding the outcome of the Board meeting held on July 31, 2007 with respect to the unaudited financial results for the quarter ended 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).<a href=/content/corporate/Prithvi_BM_31072007.zip target=NEW> For more details click here.</a>

Prithvi Information Solutions Limited has informed the Exchange that: "The Federation of Andhra Pradesh Chambers of Commerce & Industry (FAPCCI) has chosen Prithvi Information Solutions Limited for the award of "Excellence in Information Technology Company (Silver Rolling Trophy) - Instituted by Oriental Bank of Commerce, Secunderabad" for the year 2005-2006. The award consisting of a Trophy, Plaque and Citation will be presented to the company at the 89th Annual Function & Awards distribution of the Federation in due course".