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| Exchange Disseminated Time | CTIL Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on February 14, 2014, inter alia, to consider the following matters:
1. To consider acquisition of 100% stake in M/s. TANGENT SOLUTIONS (INDIA) PVT. LTD. - a Global Software Product Development and Service oriented Technology Company with Headquarters at Hyderabad, India As a technology provider, Tangent Solutions have diversified interests in product development, professional services and techno-functional consulting and a pioneer in providing solutions in Supply Chain Finance (SCF), e-lnvoicing and Invoice processing for industry verticals like Banks, SMEs and large Manufacturing sectors.
2. To consider acquisition of 100% stake in M/s. EIKO CYBERTECH PVT LTD. - IT solutions provider, catering for the services for large number of Government and Private Sector.
3. To consider and approve the Un-audited Financial Results for the Third Quarter ended December 31, 2013. |
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