Prithvi Information Solutions Ltd. News, Corporate filings and Earnings/Conference Calls

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23 Aug 2006

Corp. Note

Prithvi Information - Board Meeting on Aug 30, 2006

BSE India

Prithvi Information Solutions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 30, 2006, inter alia, to consider the following:1. To convene the Annual General Meeting for considering, inter alia,a. The Audited Annual Accounts for the Financial Year 2005-06.b. Final dividend.c. For raising funds through FCCBs / QIPs etc., 2. For launching sponsored GDRs / ADRs. 3. To fix Book Closure Dates.

Prithvi Information Solutions Ltd.

04 May 2006

Corp. Note

Prithvi Information - Updates on Outcome of EGM

BSE India

Prithvi Information Solutions Ltd has informed BSE that the members at the Extra Ordinary General Meeting of the Company held on April 29, 2006, inter alia, have also approved a modification, by which, the FIIs investment limit has been increased to 49% of the issued share capital.

Prithvi Information Solutions Ltd.

02 May 2006

Corp. Note

Prithvi Information - Updates

BSE India

Prithvi Information Solutions Ltd has informed BSE that Mrs. Madhavi Vuppalapati Cofounder & Chairperson of the Company got "Best Woman entrepreneur Award for the year 2004-2005" from Federation of Andhra Pradesh Chamber of Commerce & Industry, Hyderabad. This is being presented April 28, 2006, by the Hon'ble Chief Minister of Andhra Pradesh.

Prithvi Information Solutions Ltd.

02 May 2006

Corp. Note

Prithvi Information - Outcome of EGM

BSE India

Prithvi Information Solutions Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on April 29, 2006, inter alia, have approved the following:1. Raising funds through issue of Foreign Currency Convertible Bonds up to USD 70 million for overseas acquisitions and further business expansions....

Prithvi Information Solutions Ltd.

30 Apr 2006

Corp. Note

Prithvi Information fixes Record Date

BSE India

Prithvi Information Solutions Ltd has informed BSE that May 15, 2006 has been fixed as a Record Date for the purpose of payment of interim dividend.

Prithvi Information Solutions Ltd.

26 Apr 2006

Corp. Note

Prithvi Information - Outcome of Board Meeting

BSE India

Prithvi Information Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 26, 2006, inter alia, has approved the following:1. Announced a maiden interim dividend of 15% for the year 2005-06 viz., Rs 1.50 on every share of Rs 10/- each which work out around 40% on annual basis for the public issue allottees who were allotted shares during November 2005....

Prithvi Information Solutions Ltd.

19 Apr 2006

Corp. Note

Prithvi Information Board to recommend interim dividend

BSE India

Prithvi Information Solutions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 26, 2006, inter alia, to consider the unaudited financial results for the quarter ended March 31, 2006 and to recommend interim dividend for the year 2005-06.

Prithvi Information Solutions Ltd.

03 Apr 2006

Corp. Note

Prithvi Information - EGM on Apr 29, 2006

BSE India

Prithvi Information Solutions Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the Company will be held on April 29, 2006, inter alia, to consider the following:1. Raising funds through issue of Foreign Currency Convertible Bonds up to USD 70 millions for overseas acquisitions and further business expansions.2. Issue of 9,03,850 equity shares as ESOS i.e. 5% of the present paid up capital under ESOS - 2006....

Prithvi Information Solutions Ltd.

13 Mar 2006, 09:05AM

Corp. Note

Prithvi Information - Outcome of Board Meeting

BSE India

Prithvi Information Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 11, 2006, inter alia, has approved the following agenda:1. Raising funds through issue of FCCBs up to US $ 70.00 Million for overseas acquisitions and further business expansions and convening members meeting for the same....

Prithvi Information Solutions Ltd.

06 Mar 2006

Corp. Note

Prithvi Information - Board Meeting on Mar 11, 2006

BSE India

Prithvi Information Solutions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 11, 2006, inter alia, to consider the following, which were deferred in the previous Board Meeting held on January 25, 2006:1. Issue of Employees Stock Options (ESOS).2. Issue of Foreign Currency Convertible / Bonds Optional Convertible Preference Shares or such other instruments for mobilizing funds for the Company's inorganic growth.

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