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| Exchange Received Time 25/04/2017 16:04:09 Exchange Disseminated Time 25/04/2017 16:04:13 Time Taken 00:00:04 | | This is to inform you that a meeting of the Board of Directors of Majesco Limited is scheduled to be held on Tuesday, May 9, 2017 to consider and take on record inter alia the following: 1. Unaudited Financial Results of the Company on stand-alone and consolidated basis for the quarter ended March 31, 2017 and Audited Financial Results of Company on stand-alone and consolidated basis for the year ended March 31, 2017 together with the report of Directors and Auditors thereon. 2. To fix the day, date, time and place of 4th Annual General Meeting of the Company. 3. To fix the book closures dates for the 4th Annual General Meeting of the Company. 4. Any other matters. |
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