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| Exchange Received Time 03/11/2017 19:03:32 Exchange Disseminated Time 03/11/2017 19:03:40 Time Taken 00:00:08 | Notice is hereby given that the meeting of the Board of Directors of the Company will be held on Tuesday the 14th November 2017, inter-alia, to consider and approve the following:
1. Un-audited Financial Result of the Company for the 02nd Quarter ending 30th September 2017.
2. Induction of new directors in the board.
3. Acquisition of a Singapore based company providing E commerce IT solutions and currently having presence over 35 countries.
4. Establishment of new businesses in the area of business analytics, artificial intelligence, digital marketing.
5. Rebuilding of Calsoft's core businesses.
6. Increasing share capital of the company.
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