IO SYSTEM LIMITED

To,

06.12.2016

The BSE Ltd.,

Corporate Relations Department,
Pheroze Jeejee Bhoy Towers,
Dalal Street, Fort,
Mumbai-400 001.
Ref. : Scrip Code : 523752 ;

Scrip ID : IOSYSTEM

Sub. : Board meeting to take on record Unaudited Quarterly Results for the
quarter ended 30.09.2016

Dear Sir,
Please take note that a Board meeting of the Company shall be held on Wednesday,
the 14th December, 2016, to take on record inter-alia the Unaudited Quarterly results
for the quarter and half-year ended 30.09.2016.

Submitted for info and records.

Thanking you,

_________________________________________________________________________________________________

Regd. Office : Global Knowledge Park, Plot No.19A & 19B, Sector-125, Noida (U.P) (Tel.0120-3355131)
www.iosystem.co.in ; CIN No. L65921UP1987PLC008764 ; email: iosystemltd@gmail.com