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Fourth Generation Information Systems Ltd.

BSE: 532403 Sector: IT
NSE: N.A. ISIN Code: INE739B01039
BSE 00:00 | 03 Aug Fourth Generation Information Systems Ltd
NSE 05:30 | 01 Jan Fourth Generation Information Systems Ltd
OPEN 4.18
PREVIOUS CLOSE 4.18
VOLUME 25
52-Week high 4.18
52-Week low 2.40
P/E
Mkt Cap.(Rs cr) 1
Buy Price 3.85
Buy Qty 516.00
Sell Price 4.14
Sell Qty 10.00
OPEN 4.18
CLOSE 4.18
VOLUME 25
52-Week high 4.18
52-Week low 2.40
P/E
Mkt Cap.(Rs cr) 1
Buy Price 3.85
Buy Qty 516.00
Sell Price 4.14
Sell Qty 10.00

Fourth Generation Information Systems Ltd. (FOURTHGEN) - Chairman Speech

Company chairman speech

Voluntary Delisting of Securities from Ahmedabad Stock Exchange Limited:

The Securities & Exchange Board of India (SEBI) notified guidelines for voluntarydelisting of securities from the stock exchanges. As per clause 5.2 of SEBI (Delisting ofSecurities) Guidelines, 2003 an exit opportunity to the shareholders need not be givenwhere securities of the company remain listed on the stock exchange having nationwidetrading terminal, i.e., BSE Limited or the National Stock Exchange of India and any otherstock exchange that may be specified by SEBI in this regard.

At present the equity shares of the company are listed at BSE Limited and AhmedabadStock Exchange Limited. Considering no trading at Ahmedabad Stock Exchange Limited and asa part of its cost reduction measure, the consent of members is sought for getting itssecurities delisted from Ahmedabad Stock Exchange Limited as proposed in the specialresolution. The securities of the company shall continue to be listed on BSE Limited,Mumbai.

The Board recommends the resolution for approval of members.

None of the directors is, in any way, concerned or interested in the said resolution.

For and on behalf of the Board
Fourth Generation Information Systems Limited
Sd/-
Place: Hyderabad C.N. Somasekhara Reddy
Date: 13.08.2013 (Managing Director)
.