EDSERV SOFTSYSTEMS LTD. - Board Meeting on Feb 14, 2013

Edserv Softsystems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 14, 2013, inter alia, to transact the following:<br/><br/>1. To re-constitute the Board of directors.<br/><br/>2. To consider, approve and take on record, the unaudited Financial Results of the Company for the Quarter ended December 31, 2012.