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 The admission to dealings in securities of the said company shall be withdrawn (delisted) w.e.f. June 30, 2017.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 submitted to the Exchange, the financial results for the period ended March 31, 2017.

SRG Infotec (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on May 29, 2017.

SRG Infotec (India) Limited has informed the Exchange that pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure requirements) regulations, 2015 . Company has designated Mr. Omprakash Ramashakar Pathak as Managing Director of the Company because of his wide experience in Finance & Marketing w.e.f. May 08j, 2017 for the period of 3 years and his term of office shall be liable to retire by rotation.

SRG Infotec (India) Limited has informed the Exchange regarding Resignation of Ms Swati Kapoor as Company Secretary of the company w.e.f. May 13, 2017.

Vizwise Commerce Private Limited has submitted to the Exchange the disclosure under regulation 30(1) and 30(2) of SEBI (SAST) Regulations, 2011.

SRG Infotec (India) Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

SRG Infotec (India) Limited has informed the Exchange regarding Shifting of Registered Office of the Company.

SRG Infotec (India) Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

SRG Infotec (India) Limited has submitted to the Exchange a copy of the Financial Result for the quarter ended on September 30, 2016.

SRG Infotec (India) Limited has informed the Exchange that Mr. Ankit Rathi has resigned as Managing Director of the Company due to his personal reasons w.e.f. November 08, 2016 and will continue to act as Director of the Company.

SRG Infotec (India) Limited has submitted to the Exchange a copy of voting results of Annual General Meeting of the Company held on September 30, 2016.

SRG Infotec (India) Limited has submitted to the Exchange a copy voting results at the Annual General Meeting of the Company held on September 30, 2016 .

SRG Infotec (India) Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 30, 2016.

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 submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

SRG Infotec (India) Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2015.

SRG Infotec (India) Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended March 31, 2016.

Vizwise Commerce Private Limited has submitted to the Exchange vide letter dated April 8, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

SRG Infotec (India) Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended undefined 31, 2015.

SRG Infotec (India) Limited has submitted to the Exchange a copy of Minutes of Annual General Meeting of the Company held on September 30, 2015.

SRG Infotec (India) Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

SRG Infotec (India) Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 30, 2015 as per clause 35A of Listing agreement.

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) Limited has informed the Exchange regarding Outcome of Annual General Meeting of the Company 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 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 submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

SRG Infotec (India) Limited has submitted to the exchange the standalone financial results along with the Auditors Report for the period ended 31-Mar-2015.

SRG Infotec (India) Limited has informed the Exchange regarding Adoption of Code under Regulation 8 & 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015 .

Vizwise Commerce Private Limited has submitted to the Exchange vide letter dated April 04, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

SRG Infotec (India) Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

SRG Infotec (India) Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

SRG Infotec (India) Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 30, 2014 as per clause 35A of Listing agreement.

SRG Infotec (India) Limited has submitted to the exchange a copy of Outcome of the Annual General Meeting of the Company held on September 30, 2014.

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 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 Board at its meeting held on September 06, 2014 is stated below: - Annual General Meeting will be convened on September 30, 2014.

SRG Infotec (India) Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

SRG Infotec (India) Limited has informed the Exchange that Mr. Harish Kumar Chauhan, be & is hereby appointed as an Independent/Non-Executive Director of the Company w.e.f. May 26, 2014 to serve the Board of the Company.

SRG Infotec (India) Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

SRG Infotec (India) Limited has informed the Exchange that the registered office of the Company is shifted from 4/18, Asaf Ali Road, New Delhi-110002 to 1111, 11th Floor, New Delhi House 27, Barakhamba Road, New Delhi- 110001.

SRG Infotec (India) Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2013.

SRG Infotec (India) Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

SRG Infotec (India) Limited has informed the Exchange that the company has received the resignation letter from Mr. Kapil Kumar dated October 03, 2013. Mr. Kapil Kumar requested the Board to relieve him from the responsibilities of the Director of the company. The Company has informed the Exchange that the same has been placed before the Board in its meeting dated October 03, 2013 for recording the same and Board has approved & accepted the above mentioned resignation. Further, it is submitted that Mr. O.P. Pathak has been appointed as the Director of the Company w.e.f. October 03, 2013.

SRG Infotec (India) Limited has informed the Exchange regarding details pertaining to Clause 35A of the Listing Agreement.

SRG Infotec (India) Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 30, 2013.

SRG Infotec (India) Limited has informed the Exchange that Mr. Ashok Agarwal, Whole Time Director of the Company, ceased from the Directorship of the Company due to his death on July 22, 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, 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 submitted to the Exchange the Standalone Financial Results for the period ended June 30,2013.

SRG Infotec (India) Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.