As informed vide our letter dated 15th June 2020 the Board of Directors of Encore Software Limited Bangalore met on 29th June 2020 to inter alia transact the following business which commenced at 4:30 PM and concluded at 5:30 PM.
1. Considered and Approved the Audited Financial Results - Standalone and Consolidated (Regs. 33(3) SEBI (LODR) Regulations 2015) for the Fourth quarter and year ended 31st March 2020. A copy of the said results is attached herewith.
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