News Announcement

Starcom Information Technology: Board Meeting on May 24, 2013

Starcom Information Technology Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 24, 2013, inter alia to transact the following business:

1. To consider and approve the Audited Financial Results of the Company for the fourth quarter and financial year ended March 31, 2013 along with Statement of Assets & Liabilities.

2. To consider and approve the Audited Annual Accounts of the Company for the financial year ended March 31, 2013 and consider auditors report.

3. To consider and approve shifting of Registered Office of the Company from Mumbai to Bangalore i.e. from the state of Maharashtra to the state of Karnataka.

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