SRGINFOTEC

SRG Infotec (India) Limited has informed the Exchange that the Company is providing facility to the members of the company to exercise their right through e-voting at the Annual General Meeting through electronic voting system of NSDL. During the e-voting period, shareholders of the company, holding shares either in physical form or in dematerialized form, as on the record date i.e August 29, 2014 may cast their vote electronically. The e-voting period will commence on September 23, 2014 and ends on September 25, 2014.

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) 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 : (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.