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Book Closure Details of Edserv Softsystems Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 27, 2012	AGM	Dec 25, 2012	Dec 28, 2012
Aug 12, 2011	AGM	Sep 23, 2011	Sep 29, 2011	(Final Dividend Purpose Cancelled)
Aug 30, 2010	AGM	Sep 23, 2010	Sep 29, 2010	Rs.3.00 per share(30%)Final Dividend
Mar 04, 2010	EGM			To increase the Authorized Capital of the Company from Rs. 14,00,00,000/- to Rs. 25,00,00,000/- & to issue & allot by way of QIP to QIBs, through one or more placements of Equity Shares for an aggregate amount not exceeding Rs. 130 Crs.
Dec 07, 2009	EGM			To raise funds upto USD 500 Mn through International Capital Markets including the issue of ADR/GDR/FCCB, to allot of 2,27,273 CW's to Mr. S. Giridharan and Mrs. G. Gita & to borrow from various avenues, monies not exceeding a sum of Rs. 2000 Crs.
Jul 24, 2009	AGM	Sep 11, 2009	Sep 17, 2009	10% Dividend

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