ALLSOFT CORPORATION LTD. - Board Meeting on Oct 31, 2013

Allsoft Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 31,<br/>2013, inter alia, to consider and approve the following :<br/><br/>1. Appointment of Mr. Venkataraman Kannan as an Additional Director of the Company;<br/><br/>2. Appointment of Mrs. Ranganathan Vatsala as an Additional Director of the Company;<br/><br/>3. Un-Audited Financial Results of the Company for the quarter ended September 30, 2013.