Postponement of Board Meeting (extension of closure of trading window)

Asya Infosoft Ltd has informed BSE that due to unavoidable circumstances, the meeting of the Board of Directors of the Company scheduled to be held on August 11, 2015 is now rescheduled on August 14, 2015 at its registered office, inter alia, to consider and take on record the Unaudited financial results for the quarter ended on June 30, 2015.

Further, it was earlier announced that the trading window for the share of the Company will remain close from August 03, 2015 to August 13, 2015 (Both days inclusive).But, due to unavoidable circumstances, the Board Meeting of the Company is rescheduled on August 14, 2015.

Therefore, the trading window would continued to remain close for further two days from August 03, 2015 to August 16, 2015.

This closure of the trading window is occasioned by reason of meeting of the board of directors of the Company rescheduled to be held on August 14, 2015, inter alia, to consider and approve the unaudited financial results for the quarter ended June 30, 2015.

All persons who are under purview of insider information and also those persons who have come in to the receipt of any insider information either accidently or otherwise are directed not to trade in shares of the Company during the period of closure of trading window as stated above for Asya Infosoft Ltd.

Source : BSE - >www.bseindia.com

Published on August 11, 2015
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