Board Meeting on Feb 18, 2011

| Updated on: Feb 11, 2011

V & K Softech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 18, 2011, inter alia, to transact and approve the following business(s): 1. Increase in the Authorised Share Capital of Company. 2. Reissue of Forfeited Equity Share Capital of Company. 3. Further issue of Shares under Section 81(1A) of the Companies Act, 1956 to various Strategic Investors and other connected matters thereto. 4. Future business plans and various avenues available for venturing into IT Section and any other section for the prospective growth of the Company. 5. Take Note of the Status of Application filed for Revocation of Suspension in trading of Equity Shares of the Company. The aforesaid matters, if approved by the Board, would be subject to further approval of the Shareholders and other competent authorities, if any.

Source : BSE - >www.bseindia.com

Published on February 11, 2011

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