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Softech Infinium Solutions Ltd.

BSE: 530651 Sector: IT
NSE: N.A. ISIN Code: INE181K01019
BSE 00:00 | 04 Mar Softech Infinium Solutions Ltd
NSE 05:30 | 01 Jan Softech Infinium Solutions Ltd
OPEN 3.67
PREVIOUS CLOSE 3.67
VOLUME 100
52-Week high 3.67
52-Week low 0.00
P/E 8.74
Mkt Cap.(Rs cr) 1
Buy Price 0.00
Buy Qty 0.00
Sell Price 0.00
Sell Qty 0.00
OPEN 3.67
CLOSE 3.67
VOLUME 100
52-Week high 3.67
52-Week low 0.00
P/E 8.74
Mkt Cap.(Rs cr) 1
Buy Price 0.00
Buy Qty 0.00
Sell Price 0.00
Sell Qty 0.00

Softech Infinium Solutions Ltd. (SOFTECHINFINIUM) - Chairman Speech

Company chairman speech

Chairmans

Explanatory Statement annexed to the NOTICE pursuant to Section 173 of the CompaniesAct 1956:

Item 4:

The Board of Directors appointed Mr. M.IYAMPERUMAL as Additional Director of theCompany with effect from 23-02-2013 pursuant to Section 260 of the Companies Act 1956 tohold the office up to the date of this Annual General Meeting and he is eligible forreappointment. The company has duly received notice under Section 257 of the Act proposinghim as director of the company. Mr. M.Iyamperumal Independent Director is havingeducation qualifications as BE. (computer Science) and is also having more than 2 yearsexperience in Software Development. The Board recommends his appointment as an IndependentDirector of the Company.

None of the Directors except Mr. M.Iyamperumal is concerned or interested in thepassing of this resolution.

By order of the Board
Date: 02nd September 2013 Gopi Narayanan Yadav
Place: Chennai Chairman