Announcements

Public Announcement

July 2 2010

Notice is hereby given that the15lh Annual General Meeting of the Company will be held on Friday, July 23, 2010 at 4:30 PM at FICCI Golden Jubilee Auditorium, Tansen Marg, New Delhi-110 001. Notice of the meeting setting out the businesses to be transacted thereat, together with explanatory statement pursuant to Section 173(2) of the Companies Act, 1956 and the Balance sheet as at March 31, 2010, the Profit and Loss Account for the year 2009-10, including the schedules thereto and the Reports of the Board of Directors and Auditors thereon, have been dispatched to the Members of the company by post. The AGM Notice and Annual Report 2010 have also been uploaded on our corporate website - www.infoedge.in for the convenience of the Members.

Notice is also hereby given pursuant to the provisions of Section 154 of the Companies Act, 1956 and Clause 16 of the listing agreement that the Register of Members and Share Transfer books of the company will remain closed from July 19, 2010 to July 23, 2010 (both days inclusive) for the purpose of ascertaining eligibility for payment of dividend for the financial year 2009-10.

Date: July 2, 2010
Place: Noida		 sd/-
Amit Gupta
Company Secretary