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Encore Software: Board Meeting Intimation for Convening Of Board Meeting On 12Th February 2021

ENCORE SOFTWARE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 inter alia to consider and approve This is to inform you that the Board of Directors of Encore Software Limited Bangalore will meet on 12th February 2021 on-line inter alia to transact the following business:

1. Considering the Un-Audited Financial Results (Regs. 33(3) SEBI (LODR) Regulations 2015) for the Third quarter and nine months ended 31st December 2020.

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