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Board Meeting Intimation For Results (Board Meeting)
Board Meeting Intimation For Results (Board Meeting)
Date: 02.11.201.6
To,
Limited,
P.J. Towers, Dalal Street,
IVlumbai - 40000L
BSE
Sub:
Ref:
With reference to the subject cited, this is to inform the Exchange that the meeting of the
Board of Directors of M/s. ERP Soft Systems Limited will be held on Monday, t4.LL'201"5 at
2:00 p.m at the registered office of the company at A2L, Anna Nagar, Chennai -600102, Tamil
Nadu, to consider the following:
1.
Thanking you.
Yours faithfully,
For ERP Soft Systems Limited
A,bsq{sr
D.Kowsalyamma
Wholetime Director
DIN:00908641