Pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, SoftSol India has informed that it has enclosed the News Paper published copies of notice of Board Meeting of the Company to be held Monday, 7th December 2020 at the registered office of the company at 11.00 am mainly to transact the following business: To consider the proposal for buyback of equity shares of the Company, quantum & mode of buyback, constitution of buyback committee, appointment of intermediaries and other matters incidental thereto including fixing of record Date for the purpose of Buyback and to consider giving of Loan to the Wholly Owned Subsidiary Company Softsol Resources Inc, USA. These Board Meeting Notice was published in Financial Express (English Daily) and Nava Telangana (Telugu Daily) News Papers both dated on 27/11/2020.
The above information is a part of company’s filings submitted to BSE.
