B2B Software Technologies informs about Board Meeting

11 May 2015

B2B Software Technologies has informed that a meeting of the Board of Directors of the Company will be held on May 18, 2015, to consider and approve Audited Financial results (both Standalone and Consolidated) for the year ended March 31, 2015. Further, pursuant to Clause 4 of internal procedure Code of Conduct and SEBI prohibition of insider Trading Regulations 1992, the Trading Window for the purpose of trading in the B2B Software Technologies Limited shares shall remain closed from of May 09, 2015 till May 19, 2015 in view of the consideration of the Audited Financial results (both Standalone and Consolidated) for the year ended March 31. 2015. The Trading window shall open for trading on May 20, 2015.

The above information is a part of company’s filings submitted to BSE.

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