Board Meeting Intimation for Results & Closure of Trading Window

• Security Code: 540174
• Company: SOUTHERNIN

Southern Infosys Ltd has informed BSE that the meeting of Board of Directors of the Company will be held on February 14, 2017, to consider and approve:

1. Unaudited Financial Results for the quarter/nine months ended December 31, 2016.

2. Limited Review Report for the quarter/nine months ended December 31, 2016.

In view of above, the trading window in respect of the Company's securities will remain closed from February 06, 2017 and end of 48 hours after the results are made public as per the SEBI (Prohibition of Insider Trading) Regulations, 2015.