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| Exchange Disseminated Time | Saksoft Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2013, inter alia, have :
1. Recommended the re-appointment of M/s. Suri & Co., Chartered Accountants, as Statutory Auditors of the Company to hold office from the conclusion of the ensuing 14th Annual General Meeting until the conclusion of the 15th Annual General Meeting of the Company subject to the approval of Shareholders at the ensuing Annual General Meeting.
2. Fixed the date of ensuing 14th Annual General Meeting of the Company on August 05, 2013. |
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