ERP Soft Systems informs about board meeting

ERP Soft Systems has informed that a meeting of the Board of Directors of the Company will be held on May 30, 2016, to consider the Audited financial results for the quarter and year ended March 31, 2016; Audit Report for the Quarter and Year ended March 31, 2016; and Appointment of Secretarial auditor for the year 2016-17. Further, the trading window in respect of the Company’s Securities shall remain closed for all the Directors/Officers/Designated Employees of the Company from the trading hours on May 13, 2016 till close of the trading hours on June 01, 2016 as per the code of Internal Procedure and Conduct for Prevention of Insider Trading adopted by the Company for declaration of audited financial results for the quarter and year ended March 31, 2016.

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