The Notice of 26th Annual General Meeting of Svam Software Limited is hereby given that, the Annual General Meeting is scheduled to be held on 28th September, 2018 @ 9.00 a.m.at "Hotel Aura Grand Residency" at 439, Jagriti Encave, Vikas Marg, Delhi 110 092.

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Svam Software Ltd.

03 Sep 2018

9.25

2.21%

Corp. Action

Fixes Book Closure For AGM

BSE India

Register of Member and Share Transfer books of the Company will remain closed from 22nd September, 2018 to 28th September, 2018 (Both days inclusive) for the purpose of Annual General Meeting of the Company to be held on 28th September 2018.

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Svam Software Ltd.

01 Sep 2018

9.25

2.21%

SAST

Closure of Trading Window

BSE India

The 26th Annual General Meeting of the Company will be held on Friday, 28th September 2018. Hence,for same purpose the Register of Members and Share Transfer Books of the Company will remain closed from 22nd September, 2018 to 28th September, 2018 (both days inclusive).

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Svam Software Ltd.

01 Sep 2018

9.25

2.21%

Corp. Note

Outcome of Board Meeting

BSE India

BOARD MEETING OUTCOME HELD ON 1ST SEPTEMBER, 2018.

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Svam Software Ltd.

16 Aug 2018

9.25

2.21%

Corp. Note

Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

NEWSPAPER CLIPPING OF UN-AUDITED RESULTS PUBLICATION FOR QUARTER ENDED ON 30.06.2018.

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Svam Software Ltd.

14 Aug 2018

9.25

2.21%

Company Update

Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Company has appointed Mrs. Ambika Agarwal as Additional Director in Non-Executive (Independent Category) in Board w.e.f. 14th August, 2018, to office upto the date of ensuing Annual General Meeting of the company.

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