GCV Services Limited, Board Meeting, Apr 22, 2013. Agenda: To consider issue of equity shares on basis of preferential allotment to FIl's or other Strategic Investors as may be deemed fit; to consider extraordinary general meeting.

GCV Services Limited reported unaudited earnings results for the third quarter and nine months ended December 31, 2012. For the quarter, the company reported net sales/income from operations of INR 0.402 million. Profit from ordinary activities before tax was INR 0.022 million compared to loss from ordinary activities before tax of INR 1.781 million a year ago. Net profit was INR 0.022 million against net loss of INR 1.781 million for the same period last year. Profit from operations before other income, finance costs and exceptional items was INR 0.022 million compared to loss from operations before other income, finance costs and exceptional items of INR 1.781 million a year ago. For the nine months, the company reported net sales/income from operations of INR 1.144 million compared to INR 3.94 million a year ago. Profit from ordinary activities before tax was INR 0.067 million compared to INR 0.027 million a year ago. Net profit was INR 0.067 million against net loss of INR 0.517 million for the same period last year. Profit from operations before other income, finance costs and exceptional items was INR 0.067 million compared to INR 0.027 million a year ago.

GCV Services Limited, Board Meeting, Jan 30, 2013. Agenda: To consider unaudited earnings results for the third quarter and nine months ended December 31, 2012.