Asya Infosoft has informed that the Board of Directors of the company at its meeting held on June 26, 2015, has approved, considered and allotted 16,70,000 Equity shares of Rs 10 each fully paid-up against the conversion of equal numbers of Equity Warrants consequent to the receipt of due amount from the allottees and Confirmed the appointment of Amisha Rajendrabhai Gandhi as Company Secretary and Compliance Officer of the Company with effect from June 26, 2015.
The above information is a part of company’s filings submitted to BSE.