TELEDATAIN

Teledata Informatics Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on December 29, 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/Tele_PROAGM_08012008.zip target=NEW> For more details click here.</a>

Teledata Informatics Limited has submitted to the Exchange a copy of the Proceedings of the AGM of the Company held on September 28,2006. 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/Teeldata_AGM_29092006.zip target=NEW> For more details click here.</a>

Teledata Informatics Limited has informed the Exchange that with reference to the notices sent to shareholders for passing the resolutions by way of postal ballot on the following agenda: (1) Alteration in the Main object and other object clause of the Memorandum of Association of the Company. (2) Issue of 250,00,000 convertible warrants at rate of Rs. 26/- per share to the promoters of the Company. (3) Issue of 81,00,000 equity shares on swap basis at rate of Rs. 37/- per share. (4) Issue of 96,00,000 equity share on swap basis at rate of Rs. 26/- per share, the shareholders have given the ne

Teledata Informatics Limited has informed the Exchange that pursuant to Section 192A(2) of the Companies Act, 1956, read with the Companies (passing of the Resolution by Postal Ballot) rules, 2001 that the resolutions are proposed to be passed as Special Resolution by way of Postal Ballot. The Company is seeking the consent for such proposal as contained in the following resolution: (1) Alteration in the main object and other object clause of the Memorandum of Association of the Company. (2) Issue of 250,00,000 convertible warrants at rate of Rs.26/- per share to the promoters of the COmpany (

Teledata Informatics Limited has submitted to the Exchange a copy of the Notice of the EGM of the Company to be held on October 19, 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).

Teledata Informatics Limited has informed the Exchange that the shareholders at the AGM of the Company held on July 23,2005 have approved for the following :- 1) Interim dividend of 15% declared during the year as final dividend for the year. 2) M/s. Gopal & Murthi, Chartered Accountants have been reappointed as statutory auditors for the financial year 2005-06. 3) Mr. K. Padmanabhan's appointment as Managing Director. 4) Mr. N. Sakthivel, Director's reappointment to his office of Directorship. 5) Mr. R. Ravichandran, Additional Director vacating his office at the AGM appointment as Director

Teledata Informatics Limited has submitted the minutes of the EGM of the members of the company held on January 24, 2005. The details of the minutes shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).