PRITHVI

Prithvi Information Solutions Limited has informed the Exchange that Board of Directors of the Company at its meeting held on April 07, 2012, has considered and approved convening of Extra Ordinary General Meeting of the Members of the Company on May 10, 2012 to transact the following business:(1).Preferential Allotment of 1,65,28,786 Equity Shares to the persons belonging to the Non-Promoter Category at an issue price of Rs.26/- per share.(2) Preferential Allotment of 5,04,87,926 Fully Compulsorily Convertible Warrants to the persons belonging to the Non - Promoter category at an issue price

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 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 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 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 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 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 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 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 meeting of the Board of Directors of the Company was held on April 18, 2007 and approved the un audited financial results for the year ended March 31, 2007. (1) As per the results, the net income from sales/services has risen to Rs. 76827.44 lakhs from Rs.45272.48 lakhs for the previous year, which is growth of 69.70%. (2) The operating profit before interest and depreciation stood at Rs.10736.78 lakhs (previous year Rs.5362.90 Lakhs), increase of 100.20%. (3) The operating profit after interest and depreciation for the y

Prithvi Information Solutions Limited has informed the Exchange on February 26, 2007 that: "The Board of Directors of Prithvi Information Solutions Limited, have met today and allotted Zero Coupon FCCBs to an extent of USD 50,000,000 to Lehman Brothers Europe, London at a conversion price of Rs.469.13 (Rs.44.0900 per USD). The bonds are due for redemption in 2012. M/s Edelweiss Capital Limited and Athena capital Partners, LLP have acted as the Joint Lead Managers. The Bank of New York acts as Trustees for the Bonds. The proceeds of the Bonds will be utilized for the purpose of overseas acquisi

Prithvi Information Solutions Limited has informed the Exchange that the Board of Directors of Company at their meeting held on August 30, 2006 had approved:- (a) Convening the Annual General Meeting for considering annual audited accouts for the year ended March 31, 2006, on September 29, 2006. (b) Recommended for final dividend of 10% (Ten) percent in addition to the 15% interim dividend already paid. (c) Modification of Issue of shares up to 70 million USD (or its rupee equivalent) to qualified institutional buyers through QIP/FCCBs/GDR etc.

Prithvi Information Solutions Limited has informed the Exchange that the meeting of the Board of Directors of the Company was held on July 19, 2006 and approved the un audited financial results for the quarter ended June 30, 2006. As per the results, (i) The Company has achieved turnover of Rs. 13982.45 Lakhs and net profit of Rs. 1847.85 Lakhs for the quarter ended June 30, 2006. (Previous year Rs. 9822.33 Lakhs and Rs. 1022.93 lakhs respectively.) The turnover and net profit have increased by 42.35% and 80.64% respectively compared to corresponding period last year. (ii) The company has acqu

Prithvi Information Solutions Limited has informed the Exchange that the meeting of the BoDs of the Company was held on April 26, 2006 and approved the following : (1) The Company has announced a maiden interim dividend of 15% for the year 2005-06 viz Rs.1.50 on every share of Rs.10/- each which works out around 40% on annual basis for the public issue allottees who were allotted shares during November 2005. (2) The Company has decided to set up a wholly owned subsidiary in Singapore and also register itself in Software Export Zone Dubai. (3) The Company has entered into an agreement with Walk

Prithvi Information Solutions Limited has informed the Exchange that the Board of Directors of the Company was held on March 11, 2006 and approved inter alia the following agenda :- (1) Raising funds through issue of FCCBs up to US $ 70.00 Million for overseas acquisitions and further business expansions and convening members meeting for the same. (2) Issue 9,03,850 equity shares as ESOS i.e. 5% of the present paid up capital under ESOS - 2006. (3) Appointment of Mr. S Lalith Prasad, Sr. Practising Chartered Accountant as an Independent Director. (4) Resignation of Mr. PVR Rajendra Prasad, as