MOSCHIP SEMICONDUCTOR TECHNOLOGY LTD. - Board Meeting on August 31, 2015

Moschip Semiconductor Technology Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 31, 2015, inter alia, to consider the issue of Compulsory Convertible Debentures, Equity Shares and Convertible Warrants on preferential basis in accordance with the provisions of Companies Act 2013 and the SEBI guidelines.