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From Date	To Date	Announcement
24-Feb-2006	NA	The Board has approved the Scheme of Amalgamation of the Company with Tata Consultancy Services Ltd (TCS) pursuant to Section 391 to 394 of the Companies Act, 1956. The share exchange ratio for this is proposed at 1 (one) equity share of Re 1/- each of TCS for 2 (Two) equity shares of Rs 10/- each of the Company. The Scheme of Amalgamation will be subject to all statutory approvals as required under law. Further, pursuant to the expiry of contract manufacturing agreement with Diebold Inc. of USA, the Board of Directors has approved the sale of the Company's ATM manufacturing facility at Goa at a mutually agreed price. The Company will continue to service its expanding customer base from its other existing manufacturing and design engineering facilities in Goa. (As per BSE Bulletin dated on 18/07/2005) Tata Infotech Limited has informed the Exchange that by an Order made on August 26, 2005, the Hon'ble High Court of Judicature at Bombay has directed that meetings of the Equity shareholders and Unsecured Creditors of Tata Infotech Limited, the Applicant Company, be held on October 18, 2005 for the purpose of considering and if thought fit approving, with or without modification(s), the proposed Scheme of Amalgamation of Tata Infotech Limited (the "Applicant Company" or the "Transferor Company") with Tata Consultancy Services Limited (the "Transferee Company"). (As per NSe Bulletin dated on 26/09/2005) The company has informed that pursuant to the order of Hon'ble High Court of Judicature at Bombay, the meetings of the Equity shareholders & Unsecured Creditors of the Company, will be held on October 18, 2005, for the purpose of considering and, if thought fit, approving with or without modification(s), the proposed Scheme of Amalgamation of the Company with Tata Consultancy Services Ltd. (As per BSE Bulletin dated on 27/09/2005) The company has informed that the Unsecured Creditors & shareholders of the Company at their Court Convened Meetings held on October 18, 2005, have passed the resolutions for approval of the Scheme of Amalgamation of the Company with Tata Consultancy Services Ltd pursuant to Section 391-394 of the Companies Act, 1956, with the requisite majority. The said Scheme of Amalgamation is subject to the sanction of the Hon'ble High Court of Judicature at Bombay. (As per BSE Bulletin dated on 19/10/2005) Tata Consultancy Services Limited has informed the Exchange that the Hon'ble High Court has on January 27, 2006, approved the Scheme of Amalgamation of Tata Infotech Limited with Tata Consultancy Services Limited ("Scheme") and formalities connected therewith have been completed on February 01, 2006. The Effective Date of the Scheme is February 01, 2006. The Scheme will be operative retrospectively from April 01, 2005, which is the Appointed Date under the Scheme. The Company has further informed that the Record Date for determining the shareholders of Tata Infotech Limited who are entitled to receive one equity share of Tata Consultancy Services Limited of Re.1/- each for two equity shares of Tata Infotech Limited of Rs.10/- each, in accordance with the Scheme has been fixed as February 24, 2006. (As per NSE Bulletin dated on 02/02/2006) Trading members of the Exchange are hereby informed that, Tata Consultancy Services Ltd. has fixed the Record Date for Tata Infotech Ltd. for the purpose of amalgamation of Tata Infotech Ltd. with Tata Consultancy Services Ltd. Trading members are advised not to deal in the equity shares of Tata Infotech Ltd. with effect from the under mentioned date. CODE 504290 & 604290 RECORD DATE 24/02/2006 NO DEALINGS FROM 17/02/2006 The Scheme of Amalgamation of Tata Infotech Ltd. with Tata Consultancy Services Ltd.: - Tata Consultancy Services Ltd. will issue and allot in the ratio of ONE fully paid equity share of Re.1/- each fully paid up of Tata Consultancy Services Ltd. for every TWO Equity Shares of Rs.10/- each fully paid up held in Tata Infotech Ltd. Trading Members of the Exchange are requested to take note of it. (As per BSE Notice dated on 07/02/2006)
24-Feb-2006	NA	Tata Consultancy Services Limited has informed the Exchange that the Hon'ble High Court has on January 27, 2006, approved the Scheme of Amalgamation of Tata Infotech Limited with Tata Consultancy Services Limited ("Scheme") and formalities connected therewith have been completed on February 01, 2006. The Effective Date of the Scheme is February 01, 2006. The Scheme will be operative retrospectively from April 01, 2005, which is the Appointed Date under the Scheme. The Company has further informed that the Record Date for determining the shareholders of Tata Infotech Limited who are entitled to receive one equity share of Tata Consultancy Services Limited of Re.1/- each for two equity shares of Tata Infotech Limited of Rs.10/- each, in accordance with the Scheme has been fixed as February 24, 2006.
30-Jan-2006	NA	Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 Tata Infotech Limited has informed the Exchange that Pauroos D. Karkaria, Executive Director & CFO of the Company, has acquired 3070 equity shares of Tata Infotech Limited on January 30, 2006. The mode of acquisition is Exercise of 3070 Stock Options of Tata Infotech Ltd. Granted by Tata Infotech Ltd. Employees' Share Participation Trust and the shareholding of Pauroos D. Karkaria after the said acquisition is 3070 equity shares aggregating to 0.0167% of the paid-up Share Capital of the Company.
23-Jan-2006	NA	15% Third Interim Dividend (As per BSE Bulletin dated on 17/01/2006)
20-Jan-2006	NA	15% Third Interim Dividend (As per BSE Bulletin dated on 17/01/2006)