ALLSOFT CORPORATION LTD. - Fixes Book Closure For AGM

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we would like to inform you that the Register of Members and share Transfer books shall remain closed from 24.09.2017 to 29.09.2017 (both days inclusive) to ascertain the list of members for the purpose of 26th Annual General Meeting of the members of the Company scheduled to be held on 29th September, 2017.