Edserv Softsystems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 16, 2013, inter alia, to transact the following:
1. To consider, approve and take on record, the audited Financial Results of the company for the Quarter ended June 30, 2013.
2. Reconstitution of the Board of Director and various committees.
3. Shifting of Registered Office.