SRGINFOTEC

SRG Infotec (India) Limited has informed the Exchange that "Meeting of the Board of Directors of the Company held on March 25, 2013, inter alia, to consider and approve the Scheme of Amalgamation, Share Valuation Report, and other connected matters. In this regard, it is hereby submitted that approval of aforesaid items have been deferred."

SRG Infotec (India) Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2012.

SRG Infotec (India) Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended September 30,2012.

Srg Infotec (India) Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on September 29, 2012.

Srg Infotec (India) Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 29, 2012.

Srg Infotec (India) Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 28, 2012 to September 29, 2012 for the purpose of Annual General Meeting of the Company Scheduled to be held on September 29, 2012.

SRG Infotec (India) Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Reportfor the period ended June 30,2012.

SRG Infotec (India) Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

SRG Infotec (India) Limited has submitted to the Exchange the Standalone Financial Results along with Limited Review Report for the period ended December 31,2011.

Srg Infotec (India) Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on October 22, 2011 has appointed Ms. Rajni Nagi as a Company Secretary of the Company.

SRG Infotec (India) Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Srg Infotec (India) Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on September 30, 2011.

Srg Infotec (India) Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 30, 2011.

Srg Infotec (India) Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 29, 2011 to September 30, 2011 for the purpose of Annual General Meeting of the Company Scheduled to be held on September 30, 2011.

SRG Infotec (India) Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

SRG Infotec (India) Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Srg Infotec (India) Limited has informed the Exchange that w.e.f. January 01, 2011 Ms. Sunayana Tewari has been appointed as the Company Secretary of Pan India Corporation Limited in place of Ms. Preeti Mehra.

SRG Infotec (India) Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

SRG Infotec (India) Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Srg Infotec (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 30, 2010

Srg Infotec (India) Limited has Submitted to the Exchange information Pursuant to clause 20 of Listing Agreement for the financial year ended March 31, 2010.

Srg Infotec (India) Limited has informed the Exchange that at the Annual General Meeting of the Company held on September 30, 2010, the following items were duly passed: (1) To adopt the Annual Accounts and the Directors & Auditors Report for the year ended March 31, 2010. (2) To appoint the director in place of director retiring by rotation. (3) To appoint the Auditor of the Company. (4) To pay remuneration to Managing Director.

SRG Infotec (India) Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 30, 2010. Further the Register of Members & Share Transfer Books of the Company will remain closed on September 29, 2010 and September 30, 2010 for the purpose of convening the Annual General Meeting of the Company on September 30, 2010.

Srg Infotec (India) Limited has informed the Exchange that the Company will not be publishing and submitting the Unaudited Financial Results of the Company for the quarter ending March 31, 2010 and instead will be publishing and submitting the Audited Results of the Company for the quarter/year ending March 31, 2010 within 60 days from the end of the financial year.

Srg Infotec (India) Ltd. has informed the Exchange that "An Extra-Ordinary General Meeting of its members was held on 15/02/2010 in which M/S J. Kumar & Associates has been appointed as statutory auditors of the company".

Srg Infotec (India) Ltd. has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on February 15, 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/SRGINFOTECH_notice_25012010.zip target=NEW> For more details click here.</a>

Srg Infotec (India) Ltd. has informed the Exchange that Mr. Ram Kumar Yadav & Mr. Kapil Kumar be & are hereby appointed as Directors of the Company w.e.f. September 30, 2009 & Mr. Kuldeep Bansal has resigned from the post of Directorship w.e.f. September 30, 2009.

Srg Infotec (India) Ltd. has informed the Exchange that Mr. Prabhat Kumar Singh & Mr. Ranjit Gayan, Directors of the Company, are vacating their office under Section 283 (I) (g) of the Companies Act, 1956.

Srg Infotec (India) Ltd. has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on September 30, 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/srg_minutes_21102009.zip target=NEW> For more details click here.</a>

Srg Infotec (India) Ltd. has informed the Exchange regarding the result of Annual General Meeting of the Company held on September 30, 2009. The resolutions regarding following items were duly passed: (1) To adopt the Annual Accounts and the Directors Report for the year ended March 31, 2009. (2) To re-appoint the Auditor of the Company. (3) To appoint Directors in place of the Directors retiring by rotation. (4) To appoint Mr. Ram Kumar Yadav as the Director of the Company. (5) To appoint Mr. Kapil Kumar as the Director of the Company. (6) To commence new business.

SRG Infotec (India) Ltd. has informed the Exchange that as per Section 383A of the Companies Act, 1956 Ms.Preeti Mehra be and is hereby appointed as Company Secretary of the Company w.e.f. June 29, 2009.

Srg Infotec (India) Ltd. has informed the Exchange that the Annual General Meeting of the company will be held on September 30, 2009. Further the Register of Members & Share Transfer Books of the Company will remain closed on September 29, 2009 and September 30, 2009 for the purpose of convening the Annual General Meeting of the Company.

Srg Infotec (India) Ltd. has Submitted to the Exchange information Pursuant to clause 20 of Listing Agreement for the year ended March 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/SRGINFOTEC_NA_30062009.zip target=NEW> For more details click here.</a>

Srg Infotec (India) Ltd. has informed the Exchange that the Company will not be publishing and submitting the Unaudited Financial Results of the Company for the quarter ending March 31, 2009 and instead will be publishing and submitting the Audited Results of the Company for the quarter/year ending March 31, 2009 within 3 months from the end of the last quarter of the financial year.

Srg Infotec (India) Ltd. has informed the Exchange that : (1) w.e.f 25/10/2008, M/s. Neat Developers Limited has become the wholly owned subsidiary of the Company. (2) Since a wholly owned subsidiary of the Company cannot exercise the voting rights as per the provision of section 42(3) of the Companies Act, 1956, therefore the promoter's voting rights have gone down to 4.661% as on date. Further the Company has informed the Exchange that as a matter of corporate restructuring the Company has converted the above corporate body into the Company's Wholly owned subsidiary.

Srg Infotec (India) Ltd. has informed the Exchange that : (1) w.e.f 11/11/2008, M/s. Aggarwal Fincap Pvt. Limited has become the wholly owned subsidiary of the Company.(3) Since a wholly owned subsidiary of the Company cannot exercise the voting rights as per the provision of section 42(3) of the Companies Act, 1956, therefore the promoter's voting rights have gone down to 4.51% as on date. Further the Company has informed the Exchange that as a matter of corporate restructuring the Company has converted the above corporate body into the Company's Wholly owned subsidiary.

Srg Infotec (India) Ltd. has informed the Exchange that : (1) w.e.f 28/11/2008, M/s. Shalani Dhoop Private Limited has become the wholly owned subsidiary of the Company. (2) Since a wholly owned subsidiary of the Company cannot exercise the voting rights as per the provision of section 42(3) of the Companies Act, 1956, therefore the promoter's voting rights have gone down to 4.66% as on date. Further the Company has informed the Exchange that as a matter of corporate restructuring the Company has converted the above corporate body into the Company's Wholly owned subsidiary.

Srg Infotec (India) Ltd. has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on September 30, 2008. 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/panindia_MINAGM_03102008.zip target=NEW> For more details click here.</a>

Srg Infotec (India) Ltd. has informed the Exchange that the Annual General Meeting of the Company will be held on September 30, 2008. Further the Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2008 to September 30, 2008 (both days inclusive) for the purpose of convening the Annual General Meeting of the Company. Further the Company has submitted a copy of Notice of Annual General Meeting. 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 (/Comm

Srg Infotec (India) Ltd. has informed the Exchange that: "The Company will not be publishing and submitting the Unaudited Financial Results of the Company for the quarter ending 31.03.2008 and instead will be publishing and submitting, to your good office, and Audited Results of the Company for the quarter/year ending 31.03.2008, within 3 months from the end of the last quarter of the financial year".

Srg Infotec (India) Ltd. has submitted to the Exchange a copy of the Minutes of Annual General Meeting of the Company held on August 24, 2007. 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/srg_agm_040907.zip target=NEW> For more details click here.</a>

Srg Infotec (India) Ltd. has informed the Exchange that the Company has appointed Mr. Birabhadra Acharya as a Company Secretary of the Company w.e.f. July 15, 2007. Mr. Birabhadra Acharya has also been appointed as the Compliance Officer of the Company.

Srg Infotec (India) Ltd. has informed the Exchange that: "The books of the Company viz. share transfer register and register of members shall remain closed from 21st August 2007 to 24th August 2007 (both days inclusive) for convening of the 23rd Annual General Meeting of Company on 24th August 2007".

Srg Infotec (India) Ltd. has informed the Exchange that "The name of the Company has been changed from "SRG Infotec Limited" to "PAN India Corporation Limited" u/s 21 of the Companies Act, 1956 vide special resolution passed in the Annual General Meeting of the Company held on 29/12/2006. Further the said change of name of the Company from "SRG Infotec Limited" to "PAN India Corporation Limited" has been effective from 10/04/2007 as per the fresh certificate of Incorporation consequent upon change of name issued by the office of Registrar of Companies, NCT of Delhi & Haryana. The necessary cha

Srg Infotec (India) Ltd. has informed the Exchange that "The Company will be publishing and submitting the Audited Financial Results of the Company for the quarter/year ending 31.03.2007, within 3 months from the end of the last quarter of the financial year and therefore accordingly will not be publishing and submitting, the Unaudited Results of the Company for the quarter/year ending 31.03.2007."

Srg Infotec (India) Ltd. has informed the Exchange that: "The Financial Year of the Company at present is from 1st August to 31st July. Now the Financial Year is changed and the fresh period will start from 1st April 2007 and it will be upto 31st March 2008. The subsequent Financial Years will be from April to March".

Srg Infotec (India) Ltd. has submitted to the Exchange copies of the list containing details of change in the Directorship of the Company and minutes of Annual General Meeting of the Company held on December 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).<a href=/content/corporate/SRG_agm_120107.zip target=NEW> For more details click here.</a>

Srg Infotec (India) Ltd. has informed the Exchange that: "The Board of Directors of the Company has decided to close the books of the Company viz. Register of Members and Share Transfer Books from Thursday, 28th December 2006 to Friday, 29th December 2006 (both days inclusive) for the purpose of convening 22nd Annual General Meeting of the Company scheduled to be held on 29th December 2006 at 9.00 a.m. at the registered office of the Company".

Srg Infotec (India) Ltd. has informed the Exchange that the registered office of the Company has been changed w.e.f. September 12,2006 in the meeting of the Board of Directors held on September 12,2006 as per the following details:- From: 33, LGF, Babar Road, Bengali Market, New Delhi - 110 001. To: 4/18, Shashi Building, Asaf Ali Road, New Delhi - 110 002.

Srg Infotec (India) Ltd. has informed the Exchange that pursuant to the discussions held in the meeting of the Board of Directors of the Company on September 04,2006, following decision has been taken by the Board:- The Board of Directors had considered and discussed the matter relating to the formation of Joint Ventures / Association and the following was approved with the unanimous Board resolution:- To form two Joint Ventures/Associations with the investment of approximately Rs. 500 million (Rupees Five Hundred Million) each:- 1) 1st, with the name of Pan-Asia , Promoters and Developers bas