Tej Infoways Ltd - Sub: - Intimation Of Board Meeting <BR> <BR> TEJ INFOWAYS LTD

Pursuant to the applicable Regulations of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, this is to inform you that, the meeting of the Board of Directors of the Company, will be held on Thursday, 14th September 2017 at 11.00 a.m. at the Registered Office of the Company, inter-alia, among the other items to consider, discuss and approve the un-audited financial results for the quarter ending on 30th June 2017