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ERP SOFT SYSTEMS LIMITED

Date: 02.11.201.6

To,

Limited,
P.J. Towers, Dalal Street,
IVlumbai - 40000L
BSE

Sub:

lntimation of Board meeting to be held on L4.71'.70L6

Ref:

Scrip Code 530909

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.

Un - Audited financial results for the quarter ended 30.09.2016.

Limited Review Report for the quarter ended 30.09.2016'


3. Any other business with the permission of the Chair.
2.

This is for the information and records of the Exchange, please.

Thanking you.
Yours faithfully,
For ERP Soft Systems Limited

A,bsq{sr
D.Kowsalyamma

Wholetime Director
DIN:00908641

A21, Anna Nagar; Chennai- 600 102, lndia


Mail ld : info@erpsoft.com. www.erpsoft.com

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