Softsol India informs about board meeting

Pursuant to Regulation 29(1) (a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Softsol India has informed that the meeting of Board of Directors of the Company would be convened on Thursday, the 14th September 2017 at the registered office of the company at 11.00 a.m. mainly to consider and approve Un-Audited financial statements of the Company for the First Quarter ended 30th June 2017 under implementation of IND-AS to the Financial Statements of the Company for the first time in compliance with the SEBI Circular No. CIR/CFD/FAC/62/2016 dated 5th July 2016.

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