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Asya Infosoft - Outcome of Board Meeting

By Religare

Asya Infosoft Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 26, 2015, inter alia, has approved the following:

1. 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.

2. Confirmed the appointment of Ms. Amisha Rajendrabhai Gandhi as Company Secretary and Compliance Officer of the Company with effect from June 26, 2015.

Story first published: Friday, June 26, 2015, 23:00 [IST]
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