Spisys Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on Friday, August 13, 2016 at 11.30 a.m. at the registered office of the Company at Plot No. 164 & 165, APIIC, IDA Pashhamylaram, Medak 502307, Telangana to consider the following :1. Un- Audited Financial Results for the quarter ended June 30, 20162. Limited Review Report for the quarter ended June 30, 2016.