SOFTWARE TECHNOLOGY GROUP INTERNATIONAL LTD. - Board Meeting On 14/02/2018

Sub: Intimation regarding the date of the Board Meeting for the consideration and Approval of unaudited financial results for the quarter ended 31st December, 2017 and closure of trading window for insiders.<BR> <BR> <BR> Dear Sir,<BR> <BR> We wish to inform you that, pursuant to Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, meeting of the Board of Directors of the Company will be held on Wednesday, the 14th February, 2018 at 11:30 AM at India Habitat Centre, Lodi Road, New Delhi-110003, inter-alia, to consider, approve and take on record the unaudited financial results for the quarter ended 31st December, 2017.<BR> <BR> Pursuant to this, the company has decided that trading window shall remain closed for all Directors / KMPs / Designated Employees / Connected Persons from February 07h, 2018 upto February 16th, 2018 (both days inclusive) and will reopen 48 hours after the results are made public in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Company's Code of Conduct for Prevention of Insider Trading. <BR>