PRITHVI

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 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 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 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 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 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 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 members at the Annual General Meeting of the Company held on September 29, 2006 have approved and passed the following resolutions:- (i) Re-appointment of Mr. V Satish Kumar as a Director. (ii) Confirmed the payment of Interim Dividend @ 15% and declared Final Dividend @ 10% for the Financial Year 2005-06. (iii) Re-appointment of Patwari & Co., Chartered Accountants, as Statutory Auditors of the Company. (iv) Appointment of Dr. S P Narang, Mr. Omakr Srinivas Bhongir and Mr. S. Lalith Prasad as Independent Directors of the

Prithvi Information Solutions Limited has submitted to the Exchange a copy of the proceedings of the EGM of the members of the Company held on April 29, 2006. 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).

Prithvi Information Solutions Limited has informed the Exchange that the members at their extra ordinary general meeting held on April 29,2006 had approved the following agenda : 1) Raising funds through issue of Foreign Currency Convertible Bonds up to USD 70 millions for overseas acquuisitions and further business expansions. 2) Issue of 9,03,850 equity shares as ESOS i.e. 5% of the present paid up capital under ESOS-2006. 3) Approval for borrowing Powers up to Rs 4000 million. 4) Increase of Authorised Share Capital to Rs 300 million from the existing Rs 200 million. 5) Payment of Remunerat

Prithvi Information Solutions Limited has submitted to the Exchange a copy of the Notice of EGM to be held on April 29, 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).