PRITHVISOF

Prithvi Softech Limited has informed the Exchange that the Register of Members and Share Transfer Books will remain closed from 25th September 2014 to 27th September 2014 for the purpose of Annual General Meeting to be held on 27th September 2014 and payment of dividend. The Company has further informed that the e-voting period commence on 23rd September 2014 (10.00 am IST) and ends on 25th September 2014 (6.00 pm IST) and the cut-off date for this purpose as 27th August 2014. (Source MSE)

Prithvi Softech Limited has informed the Exchange that the Board of Director, at the meeting held on 30th May 2014, recommended the Dividend of 5% for the year 2013-14. (Source MSE)

Prithvi Softech Limited has informed the Exchange that the Registered Office of the Company have been shifted to "Old No. 6, New No. 11, East Spur Tank road, Chetpet, Chennai - 31" w.e.f. 27th January, 2014. (Source MSE)

Prithvi Softech Limited has informed the Exchange that Mr. Suresh Kumar has been appointed as Non- Executive Director with effect from 22nd January, 2014. (Source MSE)

Prithvi Softech Limited has informed the Exchange that Mr. M. D.Vasudevan, Non Executive Director has submitted his resignation due to his other professional commitments. The Company has accepted his resignation and Mr. M. D. Vasudevan ceases to be director from the board with effect from the closing hours of 30th October 2013 and the board consider to the appoint Mr. D. Suresh Kumar Kavad w.e.f. 1st November 2013. (Source MSE)

Mr. Pawan Kumar Kavad has submitted to the Exchange a copy of Disclosure under Regulation 29(1) of SEBI ( Substantial Acquisition of Shares and Takeovers) Regulations, 2011, for the acquisition of 30,720 equity shares of the Company. (Source MSE)

Prithvi Softech Limited has informed the Exchange that the Register of Members and Register of Transfer will remain closed from 27th September 2013 to 28th September 2013. (Source MSE)

Prithvi Softech Limited has informed the Exchange that the Board of Directors at their meeting held on 30th May 2013, has recommended a dividend of Re.0.50/- per equity shares (5%) of Rs .10/- each for the financial year ended 31st March 2013. (Source MSE)

Prithvi Softech Limited has submitted to the Exchange a copy of the Outcome of the Annual General Meeting of the Company held on 29th September, 2012. (Source MSE)

Prithvi Softech Limited has informed the Exchange that the Annual General Meeting of the Company will be held on 29th September 2012 and the Register of Members and Register of Transfer will remain closed on 29th September 2012 to determine the shareholders entitled to receive dividend for the year 2011-12. (Source MSE)

Prithvi Softech Limited has informed the Exchange that the Board of Directors at its meeting held on 30th May 2012, has recommended a dividend of 5% on the Equity shares of Rs.10/- each for the financial year 31st March 2012. (Source MSE)

Prithvi Softech Limited has informed the Exchange that the Company will submit audited financial results for the financial year ended 31.03.2012 within sixty days of the end of the financial year. (Source MSE)

Prithvi Softech Limited has submitted to the Exchange a copy of Proceedings of the Annual General Meeting of the Company held on 29th September, 2011. (Source MSE)

Prithvi Softech Limited has informed the Exchange that the register of members and Register of Transfer will remain closed on 29th September 2011. (Source MSE)

Prithvi Softech Limited has informed the Exchange that the Board of Directors of the Company, at their meeting held on 1st June 2011, have approved the audited financial results of the Company for the year ended 31st March 2011 and recommended a dividend of 5% on the equity shares of Rs.10/- each. (Source MSE)

Prithvi Softech Limited has submitted to the Exchange the Disclosure, in terms of Regulations 7(1A) and 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997, in respect of acquisition of 5,43,075 Equity Shares of the Company by Mr. Ashok Kumar Kavad. Attachment follows (Source MSE)

Prithvi Softech Limited has informed the Exchange the outcome of the Annual General Meeting of the Company held on 29th September 2010. Attachment follows. (Source MSE)