Disclosures

Archana Software Ltd. - Board Meeting Intimation for Notice Of Board Meeting As Per Regulation 29 Of SEBI (LODR) Regulations, 2015 For Approval Of Un-Audited Standalone Financial Results For The Quarter Ended 30Th September, 2018 As Per Regulation 33 Of The SEBI (Listing Obligations And Disclosures Requirements (LODR) Regulations, 2015.

| Updated on November 09, 2018

ARCHANA SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2018 ,inter alia, to consider and approve Ref: Archana Software Limited, Stock Code: BSE- 530565, ISIN Number: INE149B01015
Dear Sir,
We wish to inform you that the meeting of Board of Directors of the Company Archana Software Limited will be held on Tuesday the 15th November, 2018 at the registered office of the company to transact the following business:

1. To approve the Un-Audited Standalone Financial Results for the quarter ended 30th September, 2018.
2. Any other business with the permission of chair.

The approved results will be uploaded on BSE website after conclusion of the said meeting.

Pdf Link: Archana Software Ltd. - Board Meeting Intimation for Notice Of Board Meeting As Per Regulation 29 Of SEBI (LODR) Regulations, 2015 For Approval Of Un-Audited Standalone Financial Results For The Quarter Ended 30Th September, 2018 As Per Regulation 33 Of The SEBI (Listing Obligations And Disclosures Requirements (LODR) Regulations, 2015.

Source : BSE - www.bseindia.com

Published on November 09, 2018

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