Eduexel Infotainment Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 04, 2012, inter alia, have accorded the following:1. Re-appointment of Directors - Mr. S. Sivakumar and Mr. P. K. Sarkar retire by rotation and being eligible offer themselves for reappointment. The Board recommends their appointment....

Eduexel Infotainment Ltd.

04 Dec 2012

Company Update

Shifting of Registered Office

BSE India

Eduexel Infotainment Ltd has informed BSE that the Company's Registered Office has been shifted to the following address :M/s. Eduexel Infotainment Limited,2 A, 2nd Floor,"Taas Mahal",No. 10, Montieth Road,Egmore,Chennai - 600 008.

Eduexel Infotainment Ltd.

26 Nov 2012

AGM

Outcome of EGM

BSE India

Eduexel Infotainment Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on November 19, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).

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Eduexel Infotainment Ltd.

16 Nov 2012

Result

Financial Results for Sep 30, 2012

BSE India

Eduexel Infotainment Ltd has informed BSE about the Financial Results for the period ended September 30, 2012.

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Eduexel Infotainment Ltd.

25 Oct 2012

Board Meeting

Outcome of Board Meeting

BSE India

Eduexel Infotainment Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 25, 2012, inter alia, considered and approved the following :1. Recommended appointment of M/s. R. Pugalia & Co. as the Statutory Auditors in the casual vacancy caused by the resignation of present auditors subject to approval of the members in a General meeting to be called for this purpose....

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Eduexel Infotainment Ltd.

18 Oct 2012

Board Meeting

Board Meeting on Oct 25, 2012

BSE India

Eduexel Infotainment Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 25, 2012, inter alia, to transact the following business:1. Appointment of Statutory Auditors in place of present Auditors.2. Appointment of Director.3. Change of Registered Office of the Company in the same city....

Eduexel Infotainment Ltd.

25 Sep 2012

AGM

Cancellation of AGM

BSE India

Eduexel Infotainment Ltd has informed BSE that the ROC, Chennai has approved Company's application for extension of time for the purpose of holding AGM and has granted 3 months extension. Therefore the Boards decision to hold AGM on September 28, 2012 stands cancelled.

Eduexel Infotainment Ltd.

07 Sep 2012

AGM

Fixes Book Closure for AGM

BSE India

Eduexel Infotainment Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2012 to September 28, 2012 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2012.

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