EDSERV SOFTSYSTEMS LTD. - Board Meeting on August 16, 2013

Edserv Softsystems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 16, 2013, inter alia, to transact the following:<br/><br/>1. To consider, approve and take on record, the audited Financial Results of the company for the Quarter ended June 30, 2013.<br/><br/>2. Reconstitution of the Board of Director and various committees.<br/><br/>3. Shifting of Registered Office.