Akl Clause 41

8/6/2019 Akl Clause 41

1/15

3L'Lonesult

Unaud i tednaudi tedSCRIPCODE:531 t138

Gross alesE.xciseuNet SalesOther ncomeTotal ncorre

Net Proflt

No. of Shrtes-Non Promoters

NOTE:

PLACEDATE :

NAME: AKI- SOFT& INFOSYS NDIA LIMITET)(Rs. n acs)Unaudi ted

4 " 'Qua r te rendedon3I -Ma rch-08

Amt.

-0.02

CorrespondingQuartcrof theP.Y.ended n 3l-March-07

Amt .

-0 .02

Ycar to Datefigu cs brcurrentpcr iodended l -March -0tl

Year to datefigures or theP.Y,cnded n3l -March {)7

-0.08-0.0rJ'-0.02

l ' c | ce r t l , . ' l l t . r r \ ' . \ , , r 1 J r t i ' t t t , , l \ ' r .

' l 'he Unaudi tcd' inancial estr l tsmcetingl f ' theBoardot Directorsby heaudt committce.Coimbatore30/4/08

0

)79.02 219.02

lbr thequaner nded n l l ' ' lVlarch.2008iereapprovedt thehcldon 30"Apri1.2008fierbeing pprored nd ecommended

For.AKL SOFT& INFOSYS NDIA LIMITEI),l t'--!'L

\ ' lanaging Director

!lpgle1111srytl! 00ln terestCrossProtltreclat onProfitbefbreax

Profit aticr lii\ 0-0.02


2/15

lot'

SCRTP ODE 531838

ed Financ Result Pro er endedon JuneNAME: AKL SOFT& INFOSYS NDIA LIMITED(Rs. n acs)

L, audi ted Unaudi tcd Lqud iieaAccount ingvear endedon3 l March07

1!IrU-().01 -0.08

DepreciationProtrtbelbrc axNetProf l tEqui t ;Capi ta lRe:c l cs

Ne Proilt \' lrrsin

-0.01

l la : ic t r l 'S l i l c r r \ l r i lo rd inr r ) lc r r r5t)iltrtcd u'}S aflcr E\lfaofdilrar) i lcrrrsNos.o l Sharcs I )Lrb l icI )erccn l l 'Shares-PLrh lcOpcrat ing Iof l t v l r f inL ush I 'S

NOTE:- l 'he Llnaudi tcdi inarrcia l esul tsmeeting f theBoart l t 'Directorsb1' heaudt committcc.

PLACE : CoimbatoreDATE: 3l /07/08

fi)r the qLrarterndedon 30"' .lune.2008u'ereapproved t theheldon l " July.200tia l ierbeing pprovcdnd ecommended

FoT, KL SOFT& INFOSYSNDIA L IMITEDt ' \ -

' 1 L '

Managing Dircctor

0

PeriodEnding

\ . t S . r l e ' l l r l ( ( ' l I . r l l l ( \ l I ) l 1 . r l l lOthcI ncor re

Protitbetbre eprcciation 1ax

l " Qtrcnded on30 . luneOt l

CorrespondingQtr of thc P.Y.ended 0,fune 7


3/15

SCRIPCODE 531838 NAME: AKL SOFT& INFOSYS NDIA LIMITED(Rs . n acs )Type Unaud i t ed Unaudited Lnaud i ted Unaudi ted Audi ted

PeriodEnding 2""gtrEndcd n3( lSept 8CorrcspondingQtr of theP.Y.en ed30 Sept07

Cumulat ivefigure for 6mts. lndetl on30 Sept08

Cumulat ivcfigu es or 6mts. P.Y.ended30 Sept07

Accou t ingvearendedJl March08Nci Sa les ln tercst ]a f rcd' rOnerat inqncornc 0 U 0Ot l ) ! - r n !urnc 0 0 0 (-)lixpcntlilurc 0.t) 0.01 0.0-1 0.040 0 .08Intc !-s U 0 0Profltbcforcdcprcciation& tax

-0 .01 -0.02 -0.0'+ -0.04 -0.08Depr ic iat iorr t) 0 0 0Prifitbefbre ar -0.0 -0.01 -00+ -0.0.i -0.08l a x 0 0 0Net Profit -0 .01 -0.02 -0.04 -0.04 -0.08Equitt Capital I 79 .02 I79.0 : I79 .01 I7c).01 279.01Rescrvcs 0 0 0 0I las ic : l )S i ic r '[ rx lmorc l inarrlcnts

0 0 0[ ) i lL r tcd]PS l ic rI r l |aoId ina i lenrs|,Jos. f Sharcs I\rblic

00 0

l )crcentl 'Shrrcs- I ) r rb lc 0 0Opcrat inu)rof i t ' larg in 0 0 0 UNe1 )fo ll \ ' l itrgin (, 0 0 00 0l0CashL. )S 0 0

NOTE:- The tJnaudi tedinancial csul tsbr the quarter 'ndcd n i l rr ' \ept. o l18 \ereapproved t themccting 1 ' the oard f Directors eldon 3 ' 'Oct.2008afierbeing pprovednd ecommendedytheaudt committee

PLACE : CoimbatoreDATE : 3 l /10/0t l

For.AKL SOFT& INFOSYS NDIA LIMITEI)

h{tlUnauditedFinancial Result (Provisional) or the Quarter endedoh Sept 2008

V fiALIVI nagingDircctor


4/15

..',,L4 LUnaudited inancialResult Provisional)or theOuarterended lnDec 2008SCRIPCODE : 531838 NAMD: AKL SOFT& INFOSYS NDIA LIMITED

(Rs. n acs)l- naudited, T lP" t ' naud i t edj-Quorr".

cndcd on 3Dec {}8

U0.04

Unaudi tedYear o datefigures or theP . \ . e n d e d nJl Dec 07

.1!!11!dAccou t inge r iod End ing

2. Expendi turea. Inc easc/dcreasen stocktrade ndnork in progressb.Corrsurnptionf raumater ia lsc, Purchase1'tradedoodsd. Employeesoste.Depreciat iont. Other xpendtLrre

' l ' ea r to da tefigu res lbrcu r ren l pe r iodended3 l Dec 08

vea ended on3 l M a rch 08

0.02

t rnaudi tcdf lorrespondingQt r . O f t heP. ) ' , endedf l Dec 07l. (a )Net Sales,'lncomeionrOperations(b) OtherOperat ing ncome

g.Total An) i temerceedingl0% ofthe otal xpendturel ( ' hc sh( r \n \ (pJfr le l ] )

3. Profit fiom C) perations clil 'eOther ncome . nterest ndExcept ionaltems -2)

U

. \ t 1, \r .

0ja,1.Other ncome 0 0 0 0 05. Prof l t efbrenterestndExceptionaltems 3+4) -0.0,1 -0.01 -0 .08 -0.06 -0.086. Interest7. Profitaftcr ntcrcst ut belbreExceptronalterns5-6) 0 0 0 08. Exccptionalterrs9. Prcfit +) / .oss -) fiomOrd naryActivitiesbe irre

tax 7+8)

-0.04 -0.01 -0.08 -0.06 -0.08

1 0 . l r c r n e n s c t) (-) U 0I l , NetProf l t +)1 oss -) iorn -0.04Ordinar),ct iv i t ies l ic-ra. , -0.02 -0.08 -0.06 -0.0812.Extraordnarv tgn13.NetProl l (+)/ -oss(-)brtheper iodl l - 12 )1.1. a id-up qui tr hale api ta l

-0.0,1zl9.n

-002 -0.08 -0.0(r21902 279.02 279.02

-0.011279(n15.Reservexcud ngRer l trat ion eser\ \ J\ nerbalanceheet f prevou

accountinsear

U 0 -0


5/15

fbr theperiod. br thevearto datcand br thepreviousyear not o beannual ized)b) Basic nddi luted PS l ierExtraordnary tems br thcperiod. br theyear o dateand br hepreviousear(not o bearrnual ized17 .Pub l i c hareho ldng- No. of shares- Percentage1' harcholdin18.Promoters ndpromotergroupShareholding*a)Pledged/Encubered- Numberof shares- Percentagf sharesasa7oof the otalshareholdingof promoterand Promotergroup)- Percentagef sharcs asa7oof the otalshare aPitalof thecompany)b) Non-encumbered- Numberof Shares- Percentagef shares as'2,of the otalshareholdingfpromotr nd PromotergrouP)- Percentagef shares asa7o of the total sharecaPitalof thecompany)

NOTE:-

PLACE :DATE :

(b ) 0 .03% (b) 0.03' /o

505579099.97

PledgedS h a r e sN i l .

1 ,1 t0(a) t )0%

505579099.91

I ' ledgedSharesNi l .

t4 l0(a) 100%

PledgcdS h a r e sN i l .

r4 0(a ) 100%

(b) 0.03%

I ' ledgcdS h a r e sN i l .

P edgedSharesNi l .

l 4 0(a) 100%

(b) 0.03"1'

l4 l0(a) 100 l'o

(b ) 0 .0 i%

l 'he Linaudi tedinancial esul tsbr themeeting f theBoard f Directorseldontheaudi t ommittcc.Coimbatore

3 /01/09

quarter nded n i l ' ' l )ec.2008ncre approvedt theI l " Jan. 009 fter e ing pprovednd ccommendcd) '

FOT, KL SOFT& INFOSYS NDIA LIMITED"t".'"(L

ManagingDirector


6/15

-,rL. 1 LUnauditedFinancial Result (Provisional) or the Quarter endedoh March 2009SCRIP 'ODE : 5J1838 NAME: AKL SOFT& INFOSYS NDIA LIMITED(Rs. n acs

T-ype -_ I t " ;ua i t "a l fn"u3;1s4Pcr iodEnding - - - i 'g r . . tnde, ton f r r r rc .pon. t inq3 l \ la rch 09 Qtr . o f the P. \ ' .endet l n 3 l\,larch 0g

f t " " "a l reo I \udi ted( unrulat i \ . \ccount ingf igureso l l 2 tcar endedrnts .Ended n on3l March08] sr ntarcrrq .. ]i d -- f o. (a )NietSales,Inconre ionrC)perations(b ) Other Operating Income 00 002. rxpendturea. Increase/deceasen stock n tradeandwork rrprogressb. Consumptionf rau mater ia lsc. Purchaset traded oodsd. Emplol es oste. Deprecationf. Otherexpenditureg. l otal An) i temexceeding00/ofthe otal xpendi tureo besho$nseDaratelv)

00.04 0.02 00 . t2 0 .08

3. Proflt ionr Opcrations ctbrcOthcrIncome.nterestndLxceptionalI tems -2 )0 0 0

.1.Othcr ncorne U 0 0 05. Prolltbefore nterest ndLxceptionaltems3+4)

-0.0,1 -0.02 -0 . l 2 -0.086. Interest 00 0 07. Profitaf'ternterest ut befbreExceptionaltems 5-6) 0 08.Exceotionaltems 0 09. Proflt +)/ Loss -) fiom OrdinalyActiv i t ies elbreax 7+8)

-0.04 -0.02 -0 . 2 -0.08|0.Tar (.1 0 UI l . NetProf l t +)/Loss -) iornOrdinar;-ct i r .t ies f ier ax 9- 0

-0.04 -0 .02 -0 .12 -0.0812.Extraordnarv tem 0 0l J . Net Pr. ' l l t t ' ) Lr- rss1-1or thcp e r i o d l l - 1 2 ) -0.0,1 -0.02 -0 . l2 -0.0uI4. Paid-up qui ty hare api ta l I79 .01 I79 .02 )19.02 )79.02I5. Reservcxcluding evaluatronRe:err r usperhr l lncc heet l 'previousccoLlnt ingear

0 ( ,' 016. arnings erShareEPSa) Basic nddi lLrtedPSbelbre[:xtraordinarftems br thc pcriocl.fbr theyear o datcand br the

orevousVear

0


7/15

b) Basic nddi luted PS f ierExtraordinarftems br heperiod.lbr theyear o dateand br theprevious 'carnot ()heannual ized)17.Publ ic hareholdng- No.of shares

18.Promoters nd promoter roupShareholding"a)Pledged/Encubered- Numberof shares- o/oof shares asa 7o of the totalshareholdingf promoter ndpromoter roup)- 7o of shares asaol' of the totalshare api ta l f thecompanlb) Non-encumbered- Numberof Shares- 7o of shares asa'7o f the totalshareholdingf promotcrandpromotergroup)

7o of shares as a o/oof the totalshare api ta l f thecompanl ' )

PledgedharcsN i t . P edgcd haresN i l .P cdgedN i l .

l : l l 0(a )100% l4 t0(a )100%l .1 t(a )100%

(b)0 .03%

l4 l0(a )100%

NOTE:- ' Ihe LJnaudi tedinancial esul tsmeeting l ' heBoard 1'Directorsby heaudt committee.: Coimbatore30t04^t9

lbr thequaftcr nded n 31" March.2009 'ere pprovedt theheldon 30'r 'Apr i l .2009 fterbcingapprovednd ecommendcd

For.AKL SOFT& INFOSYS NI) lA LIMITEI)' +*.LlL'--

ManagingDirector

PLACEDATE:

P edgedsharesNi l .

(b)0.0i% (b)0 .0 i% (b)0.0i%


8/15

10u'on JuneUna itedSCRIPCODE 5318J8

TypePeriodEnding

l . (a ) r.*etSalesincome f'ron OperalionsIncomc1b)OtherOpcratirtg2. Expendi turea. Increase/deceasen stock n tradeand vork nprogressb. Consumptionf rar lmater ia lsc. Purchasef traded oodsd.Employeesoste.Depreciat iont. Othcrexpendtureg. Total Anl i temexcecding0% of the otalerpendture o beshonn3. Profit iom OperationseforeOthcrInterest ndExcept ionaltems l-2

7 . P r o l l t f t e r n t c r c s t u tb c l i ' r eF r e e p t i . r t i t ll c t n '8. Exceptionaltcrns9. Prof i t +)/ ,oss-) iomOrdinar lActiv i t iesbeliire ax (7+ll10 . axeIL NetProfi t +)/Loss -) romOrdinar lActiv i t iesa l te ra r (9 - 0

I Res rovtslo for the rter endNAME: AKL SOFT& INFOSYS NDIA LIMITET)(Rs n Lacs )

Unaudi ted1 " 'Q t r

ended on30 June 09

-0.0-r-0.08

-0.0812.Lxtraordinarvtem13.Nct 'rof i t(+)/ oss(-)br he r i od l l - 12 )14.Paid-ut t qui tvsharc aPi ta lI 5.ReservexcludngRevaluationeservessperbalanceheet f previous ccountln16.EarningserShareEPS)a) Basic nddi luted PS efbre xtraordinarvile ns br thc period. br the ear o datcarrd brthepreviotrscar not o beanrrual ized)b) Basic nddi luted-PS ficrLxtraordinarrtcmslbr theperiod. br ther ear o dateand br the

-0.0_r279.02

Unaudited

4. Other ncome5.Profi t efbrenterestndExceptionaltems 3+46. lnterest

279.02

neper iod. or the ear o dateand or tneious ear (not o be annual izc-d) -


9/15

i-.Trt,t i . Sflu."frolai 'rg Ii - f" ofshares^. 5055790I Percentagcf shareholding ___ _1 99.9718.Promoters nd promoter rorp St " t otaing -

- 7o ofshares asa ,2 ,of the tota l sharhold ing Lof promotcr and promoter group) - i- 7u ofsharcs (asa,7o [ thc to ta l sharecani t l lo f the companl)b) Non-encumbered- N u m b e ro f S h a r e s I , + 1 07 o o f s h a r e s a sa ' 7 u f t h e o t a l s h a r e h o l d i n g ( r ) l U 0 i ,( ) f promoter and promoter group)- 7u of shares asa 7oof the total sharecapital (b U.O-lof thccomnant

NOTE:- The Unaudi tedi inancial esul tsi rr the quartcrmeeting f thc Board 1'Directorsclr l n l , ,JLr l r .t hc d t commr tcc .

a) Pledged/Encu bercd]

ple,lgesha.es- Numberof shares Nii.

505579099.97Pled esharcsNil. P edge haresN i l .

1410(a) 00 ou;(b )0 .03%

l4 t0(a ) 00%(b)0 .03%

endedon i0 ' l ' . lLrne.009 were approved t the2008al icr bc ingapprovcd nd rccommcncjedvPLACE : CoimbatoreDATE : 3l/07/08

FoT,AKL SOFT & INFOSYS INDIA LIMITED| . \,Ll L-,-| (Ln"\ )Managing Director


10/15

dited FinancialSCRIPCODE 531838 NAME: AKL SOFT& INFOSYSNDIA L IMITED(Rs. n acs

T Unaudited I ' n a u d i t e d I n a u d i t c d I n a u d i t e d A u d i t e dPeriodEndins 2""QtrEndedonJ0 Sept09Corresponding Qtr ofthcP.Y.ended30 Sent08

Cumulat ivc Cumulat ive Account ingfigure for 6 I figures or 6 vearendedmts.Ended mts.P.Y. 3l Marchon ended 09J0 Sent09 30 SeDr 8l . (a )NetSalcs, lncomeion lOperations(b ) Other Operating Income00

0 00 0

0(,2 .ExpendtureIncrease/decreasen srock ntradeandwork n progressConsumptionf' ar.vmaterialsPu chasc1'tradedoodsErnnloveesost

b .c .d .

t) U

0. Lmpro)eesoste. Depreciationf. Other xpendi tureg.Total Any ten cxceeding07oofthe otal xpendi ture0 beshor.r separate] )3. Profit romOperationsefbreOther ncomc.ntcrcstndExcentionaltems -2)

1 .576 .27 00 .01

0

2.9016.27 00.04 0 . 2

0

1.Other ncome t0 .98 t) ! ; . i / 05. Profitbefbre nterest ndErceptionaltems 3+4) 0 0 06. Interest 0 0 0 07. Profitatter nterest ut belbleExceptionaltems 5-6) 0 0 08.Excen t i on r lt c rn 0 09. Profl t +)/Loss -) iom( ) r J i r ra r l c t i r t i c .hc l i ' 1g3y(7+8)) _ + -0 .01 .1.:10 -0.04 -0 .2

10. r r e rpcn e 0 0 U 0I l . NetProf l t +)/Loss -) romOrdinarvActivitiesaf'terax 3 .14 -0 .01 J.+0 -0.04 -0 . 2I2. Extraordinarytem t., 0 t ll i . \ e t P r o t i t l ) I o s s ( - l i ' r h cp e r i o d l l - 1 2 ) i . r ,1 -0 .01 l .+0 -0.04 -0 . 214.Paid-Lrpqui t lshare api ta l I79 .01 279.02 279.0). I79 .01 779.{215.Reserverc ud ng RevaluatronRcscrvcs spcrbalance heet

of oreviousccountinvear0 0 t ,


11/15

J6. larnings erShareEPS)a) Basic nddi luted:PSbcfbrcExtraordnary tems br theperiod. 'or hevear o dateandlbr theprevious)car not o bean ual ized)b) Basic nddi luted PS fterExtraordinarytems or thepcriod. or thevear o dateandfbr theprevious ear not o bean ual izedPubl ic harehod ng- No.of sharcs

18.Promoters nd promotergroupShareholding*a Pledged/Encu bered- Numberof shares- '7oof sharcs as 7. of the totalshareholdingf promotcrandpromoter roup)- 'Zoof sharcs asa7uof thetotal sharecapitalof thccompanyb) Non-encumbered- Numberof Shares

- ol ' of shares asao% f thetotalsha eholdng ofpromoter nd promotegroup)

I4 IO(a) 00%

505579n99.91

l 4 t0(a ) I 00%

505579099.91

Pledgc haresNi l

t '+0(a) 1009i,

-505 79099.97

l4 l 0(a) 10096

1 .110(a) 00%

- Toofshares asa 7. of thetotalshare api ta l f thecom

NOTE:- Ihe Unaudi ted inancial esul tsmeeting l ' theBoard f Directorsthe ut- l i t orn r t tee

PLACE : CoimbatoreDATE : 3 l /10/09

For,AKL SOFT& INFOSYS NDIA LIMITEI)IL, fr-'/ "v /ManagingDirector

t'Gtll o'"' I I

505579099.91

(b )0 .03% (b)0 .03% (b )0 .01% (b) 0.0 i0o (b )0 .0 i o"

fbr the quarler nded n 30'r 'Sept. 009 ere approved t theheldon 3l ' 'Oct.2009 l lerbeing pprovednd ecommended1'


12/15

UnaSCRIPCODE 5J1838

c. Depreciat ion

Act iv t esbcl i r re ax (7+t l11 0 . a x c r p c n r cI I . Nct Proflt (+)i Loss(-) tiomOrdinarv ct iv t ies f ier ar12 .Ex t rao rd ina r ttem

I 5.Reservexcluding evaluattot lReservesspcrbalanceheet f

ndedon 2009

NAME: AKL SOFT& INFOSYS NDIA LIMITED

0 .

(Rs. n lacs)Type [ ; naud i t ed Unaud i t ed t nau


13/15

i o . L r rn i r rg ' c rS l r . l r cEPSta)Basic nddi luted PSbelbrcExtraordinar;tems trr hcperiod.br heYcar o dateandfor thePrevious .earnot o bcannual ized)

T o.ort I

b) Basic nddi lutedPS afterExtraordinan'terns br thcperiod.br the)'ear o dateandfbr theprcvious 'earno t o beannual ized

18 .Promoters nd PromotergrouPShareholding*a)Pledged/Encubered- Numberof sha es- Toofshares asa 7. of the totalshareholdingf Promoter ndpromotergrouP)- 7o of shares asaolo f the totalshare api ta l f thecomPanY)b) Non-encumbered- Numberof Shares- 7u of shares asa7oof the totalshareholdingf Promote andpromotergrouP)

505s79099.97

sharesN i l

l : 1 l l )( a ) 1 0 0 %

505579099.97

I ' lcdge haresN i l

l . +10(a) 00%

P ed eshares

1 .110(a) 00%

P edgesharesNi l

1 .1 I0(a) 00%

l ' ledgesharesNi l

l ' 11(a )100%

(b)0.03%- 7o of shares asa '% of the totalshare api ta l f thecomPan

NOTE:- The tJnaudi tedinancial esul tsmeeting l ' theBoard l 'Directorstheaudl eontml c '-

PLACE : CoimbatorcDATE : 3l /01/10

quarter nded n l l ' ' Dec.2009 icreappro\ed t theI I lJan.20I0 al ierbeing pprovcd nd ecommended1'

For,AKL SOFT& INFOSYS NDIA LIMITED, , i"klL-


14/15

for the

Unauditednaudi ted

0 50 .35. OtherncomeIn erest ndExcepronrItem; j+.16. nterest7. Prolltaficr nterest ut bcfbreLrceptionaltems 5 68. Lxceotionaltcms9. Profit +)/ I-oss -) tiom OrdinaryActiv tiesbeforeax (7+llI 0.TaxcxpenseI . Ne tPro l l t - ) I oss - r romOrd inar l c t i r t i c sl i e r r r

12.Extraordinar ltcm13.NetProfi (+) i .oss(-)or heperiod -1.29 279.0).14.Paid-uDqui

SCRIPCODE : 531838

PeriodEnding

l . (a ) c t Sa lesnconrc(b ) Other Operating2. Expendi turea. ncrease/decreasen stock n tradeand

"vork n progressb. Consumptionl'rarvmaterialsc. Purchasef traded oodsd. Emplo,v-eesos te. Depreciat ionf'.Other xpendtureg.Total Anl i temerceeding0% ol thctotalexpenditureo bg{g\U.sg!eIq]!! )3. Proflt romOperationscforeOtherIncome.nterestndE.xceptionaltems

Reservcxc udngRcvaluationRescrress perbalante hccl ,1ious ccountin16.EarnirrgscrSharcEPS)a) Basic nddi lutcdEPS elbreExtraordinaryternsbr thepcriod.tbr thevear o dateand trr he

NAME: AKL SOFT& INFOSYSNDIA L IMITE I )(Rs. n Iacs)

l iornOpcrationslncontc

Qtr, Endedon3l N Iarch 9

1 .44|1 .74

CorrespondingQtr. ol the P.Y.ended n 3 lNllrq! llli0

0.0.1

Cumulat ivefigures or l2mts. lnded on3l lvlr nh 09

Accountingl ear endedonf , l March08

5 ,114 . i 5 o.:

ious ear not o beannual izcd


15/15

bt Basrcnt l ' trt"A nsu-t", tExtraordinarvtems br theperiod.fb r the vearo dateand br therev lous not ()bc annual izcd)

17.Publ ic harcholdng- No.of shares18.Promoters ndPromoter rouPShareholding"a) Pledged/Encumbered- Numberof shares- o/oofshares asa '/o of the totalshareho ld ingf Promole r nd

promotrgrouP)- 7u of shares asaYnof the totalshare aPital f thc comPanl. ' )b) Non-encumbered- Numberof Shares- 7o of shares asa'2,of thc totalshareholdingf Promoter ndpromoter rouP)- 7u of shares asa (%of the totalshare aPital f thecomPant)

NOTE:- Thc Unaudi tcd inancial esul tsmeeting f theBoaldof Directorsbr theaudt columlttce

PLACE : CoimbatoreDATE : 30/rll10

I

(b )0 .0 i%

505579t)99.97

P edgesharesN i l

l 4 0(a) 100'/u

(b )0 .0 i%

505 79099.97

PledgcharesNi t

l ' 110(a ) I 00'Zu

(b)0.03' f ;

PledgeharesN i l

l ' 110(a )100%

(b) 0.0io/i,

For.AKL SOFT& INFOSYS NDIA LIMITEDI i\-- ', '1.4'\,1

MrnagingDirector

-T

Pledge haresN i l

l ' 110(a) 100%

fbr thequaner nded n i l ' ' March.20l0 vcre pprovedt heheldon 0'r 'Apr i l .201 afle bcingapprovcdnclecommendcd

Documents

Akl Clause 41