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Outcome of Board Meeting

Updated on: Feb 11, 2011

Edserv Softsystems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2011, has transacted the following businesses: 1. Approved the allotment of 19930 Equity Shares to Mrs. Chandra K. issued on preferential basis. 2. Constituted a Preferential Issue Committee to allot Fully Convertible Equity Warrants to M/s. Jagran Prakashan Ltd. issued on preferential basis.

Source : BSE - www.bseindia.com

Published on February 11, 2011

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