This is to inform you that the Company M/s. Zigma Software Limited
(CIN L51909WB1989PLC046922) has got its Annual General Meeting,
scheduled to be held by 30th September, 2017, extended by 31st
December, 2017 pursuant to an application made to Ministry of
Corporate Affairs (MCA),Registrar of Companies, West Bengal under
Section 96 (1) of the Companies Act, 2013. A letter of the approval of
extension issue by MCA dated 8th September, 2017 is attached for your
kind information & records, please.
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