Asya Infosoft has informed that a meeting of the Board of Directors of the Company was scheduled to held on November 25, 2014 at 3 p.m. at the Registered Office of the Company. As the desired quorum was not present in the meeting, the Board Meeting adjourned in terms of provisions of section 174(4) of the Companies Act, 2013 to next week on the same day at the same time and place with the same agenda.
The above information is a part of company’s filings submitted to BSE.