SRGINFOTEC

SRG Infotec (India) Limited has submitted to the Exchange a copy of results of the Postal Ballot, pursuant to Clause 35A of the Listing Agreement.

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 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 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 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 submitted to the Exchange a copy of the minutes of AGM of the Company held on December 30, 2005. 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/CorporateAnnouncements).

Srg Infotec (India) Ltd. has informed the Exchange that at the EGM of the shareholders of the company held on November 30,2004 M/s.M.L.Puri & Co.,Chartered Accountants were appointed as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s.KBL Agrawal & Co.,Chartered Accountants to hold office till the conclusion of the ensuing AGM.

Srg Infotec (India) Ltd. has informed the Exchange that the EGM of the company is scheduled to be held on November 30,2004 to consider and appoint Statutory Auditors to fill the casual vacancy caused by the resignation of existing Auditors.