SOLEMS

Solectron Ems India Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on July 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/solems_minutes_15092009.zip target=NEW> For more details click here.</a>

Solectron Ems India Limited has informed the Exchange that the following resolutions were passed by Postal Ballot viz.: (1) Increase in the Authorised Share Capital and Alteration of the Memorandum of Association of the Company pursuant to Sections 16 & 94 of the Companies Act, 1956 approved as a Special Resolution. (2) Employee Stock Option Plan (Solectron EMS ESOP 2009) pursuant to Section 81(1A) of the Companies Act, 1956 approved as a Special Resolution. A copy of the Result of postal ballot and Scrutinizer's Report shall be available on the NSE website (http://www.nseindia.com) under: Cor

Solectron Ems India Limited has informed the Exchange that pursuant to the provisions of section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001, the approval of the members is obtained to transact the following special resolution through Postal Ballot: 1) Increase in the authorised share capital & Alteration of Memorandum of Association. (2) Employee Stock Option Plan (Solectron EMS ESOP 2009). The Company has appointed Mr. S P Nagarajan, Practising Company Secretary as Scrutinizer for the purpose of Postal Ballot exercise. Duly com

Solectron Ems India Limited has informed the Exchange that the following resolution is passed by Postal Ballot: Change in the Name of the Company. A copy of the result of postal Ballot and Scrutinizer's report 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/Solectron_Res_02012009.zip target=NEW> For more details click here.</a>

Solectron Ems India Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on September 27, 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/Solectron_AGM_03122008.zip target=NEW> For more details click here.</a>

Solectron Ems India Limited has informed the Exchange that pursuant to the provisions of section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001 to transact the following special resolution by the members by passing the resolution through Postal Ballot. 1) Change of the name of the Company. The Company has appointed Mr.S.P Nagarajan, Practicing Company Secretary as Scrutinizer for the purpose of Postal Ballot exercise. Duly completed Postal Ballot form should reach to Scrutinizer not later than the close of working hours on December

Solectron Ems India Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on March 24, 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/solectron_PROAGM_08042008.zip target=NEW> For more details click here.</a>