7th-Sep-2012 19:42Source: BSE

SMS Techsoft - Outcome of Board Meeting (Stock Split)

SMS Techsoft (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 01, 2012, inter alia, has considered the following business:

1. To avail consent of shareholders to sub divide face value of equity shares of the Company form Rs. 10/- each to Rs. 1/- each.

Further, Board has decided upon agenda item for the annual general meeting to be held on September 28, 2012.

1. To consider annual accounts of the Company for the Financial year 2011-12.

2. To consider appointment of Shri Dashrath Khatri as director of the Company retiring by rotation.

3. To consider appointment of auditor and to fix their remuneration.

4. To consider sub division of face value of equity shares of the Company form Rs. 10/- to Rs. 1/- each.