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| Exchange Disseminated Time | Saksoft Ltd has informed BSE that the Board Meeting of the Company will be held on August 04, 2015, inter alia, to transact the following business:
1. To receive, consider and approve the unaudited Financial Results (Standalone and Consolidated) for the First quarter ended June 30, 2015;
2. To approve the Report of the Board of Directors and its annexures, Corporate Governance report and its annexures for the financial year ended March 31, 2015; and
3. To approve the notice calling the 16th Annual General Meeting and fix the date, time and venue for the Annual general Meeting.
Further, Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading window for dealing in shares of the Company shall remain closed from July 27, 2015 to August 06, 2015 (both days inclusive) for the purpose of this Board meeting. The Trading window will be opened from August 07, 2015. |
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