ALLSOFT CORPORATION LTD. - Outcome of Board Meeting

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Outcome of Board Meeting held on today is as under <BR> 1. The Board has approved the Standalone Un-audited Financial results for the quarter ended on 30th June, 2017.2. Fix date of AGM, Book Closure and cutoff dates for the Purpose of AGM.<BR> The Meeting was started at 1.00 p.m and same has been concluded on 1.30 p.m.<BR>