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SoftTech Engineers Limited Board/Management Information 2020
62093_rns_2020-03-13_068c14e0-1a86-454b-9ce9-c6121b9eb283.pdf
Board/Management Information
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Date: 13th March, 2020
To.
National Stock Exchange of India Limited Bandra-Kurla Complex Bandra (East) Mumbai - 400 051
Dear Sir/Madam.
Scrip Code: SOFTTECH
Subject: Notice of Board Meeting to be held on Friday 20th March, 2020
Pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Friday 20th March, 2020 at 11.30 AM to consider the following items,
- To allot equity shares under SoftTech Employees Stock Option Plan 2017.
To consider such other business, if any 2.
This is for your information and records.
Thánking You,
Yours faithfully
FOR SOFTTECH ENGINEERS LIMITED
AISHWARYA PATWARDHAN COMPANY SECRETARY $ACS - A54477$
SoftTech Engineers Limited (Formerly known as SoftTech Engineers Pvt. Ltd.) CMMi/3, ISO 9001: 2015 CIN: L30107PN1996PLC016718
TM
SOFFIF
Empowering Transformation
Registered office: The Pentagon - 5A, 5th Floor, Shahu College Road, Pune - 411 009, Maharashtra, India. T: +91 20 2421 7676 / 2421 8747 | E: [email protected] | www.softtech-engr.com