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EDSERV SOFT - Board Meeting on Mar 03, 2010

Edserv Softsystems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 03, 2010, inter alia, for transacting the following businesses:
  1. To consider and approve the proposal to raise funds through Qualified Institution Placement.
  2. To appoint a Merchant Banker and arrive at the price / quantum of the issue, to identify investors and to handle the entire QIP issue.
  3. To fix the date, time and venue of EGM for obtaining the approval of the shareholders for the Qualified Institution Placement and for increase of authorised share capital.
 
 
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