At meeting held on 26 June 2015
Asya Infosoft announced that the Board of Directors of the Company at its meeting held on 26 June 2015, inter alia, has approved the following:1. Considered and allotted 16,70,000 Equity shares of Rs. 10/- each fully paid-up against the conversion of equal numbers of Equity Warrants consequent to the receipt of due amount from the allottees.
2. Confirmed the appointment of Amisha Rajendrabhai Gandhi as Company Secretary and Compliance Officer of the Company with effect from 26 June 2015.
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