MOSCHIP SEMICONDUCTOR TECHNOLOGY LTD. - Board Meeting on Feb 11, 2016

Moschip Semiconductor Technology Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on February 11, 2016, inter alia, to consider and to take on record, the Unaudited financial results of the Company for the quarter ended December 31, 2015 and also consider the cancellation of Proposed Preferential Issue of CCD's, Equity Shares and Equity Warrants approved by the Shareholders in the 16th AGM of the Company.