SRGINFOTEC

Members of the Exchange are hereby informed that the trading in the equity shares of SRG Infotec (India) Limited shall be suspended w.e.f. June 22, 2017 (i.e. w.e.f. closing hours of trading on June 21, 2017) on account of voluntary delisting pursuant to the SEBI (Delisting of Equity Shares) Regulations, 2009. The admission to dealings in securities of the said company shall be withdrawn (delisted) w.e.f. June 30, 2017.

SRG Infotec (India) Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2016 to September 30, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2016.

SRG Infotec (India) Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 24, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2015.

SRG Infotec (India) Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 28, 2014 to September 30, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2014.

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, 2013 to September 30, 2013 for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2013.

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 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 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) 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 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 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 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 BODs of the Company has decided to close the books of the Company viz. Register of Members and Share Transfer Books from December 29, 2005 to December 30, 2005 (both days inclusive) for the purpose of convening AGM of the Company scheduled to be held on December 30, 2005.

Srg Infotec (India) Ltd. has informed the Exchange that the BOD's of the company has decided to close the books of the Company viz. Register of Members and Share Transfer Books from January 27, 2005 to January 28, 2005 (both days inclusive) for the purpose of convening the AGM of the company to be held on January 28, 2005.