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Exchange Disseminated Time | Four Soft Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 08, 2014, inter alia, to consider and approve the following:
1. To consider proposal of Merger of M/s. Paired Media and Entertainment Pvt. Ltd. and Pal Premium Online Media Pvt. Ltd. with Paired Technologies Limited (formerly known as Four Soft Limited).
2. To consider the proposal for acquisition of Deals15.com from Premium Web Services Pvt. Ltd.
3. To take on record the resignation of Mr. Raghuram, Company Secretary and approve the appointment of new company secretary Ms. Haritha Varanasi. |
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