Softbpo Global Services Ltd has informed BSE that the members at the Extra-Ordinary General Meeting (EGM) of the Company held on June 28, 2008, inter alia, have unanimously passed the following resolutions:
1. Increase in Authorised Share Capital from Rs 5 Crores to Rs 6.50 Crores by creation of additional 15 lac Equity Shares of Rs […]

Softbpo Global Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2008, inter alia, has considered and approved the following:
1. Issue of Shares on Rights basis in the ratio of 40 (Forty) Equity shares of Rs 10/- each fully paid up for every 1 […]

Softbpo Global Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 21, 2008, inter alia, to consider the following:
1. Issue of further Equity Shares on Rights basis.
2. Increase in Authorised Share Capital of the Company.
3. Approval of the Notice of Extra-Ordinary General Meeting.

Softbpo Global Services Ltd has informed BSE that the members of the Company, by way of postal ballot, have passed the following Resolutions, with requisite majority:
1. Special Resolution: Amendment of Main Objects and Ancillary Object Clause of the Memorandum of Association to include activities related to entertainment and leisure including activities such as film production […]

Softbpo Global Services Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the following Resolutions:
1. To alter the Objects Clause of the Memorandum of Association of the Company.
2. To create mortgage(s), charge(s), hypothecation and / or floating charge(s) on all or any of the immovable […]

Softbpo Global Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2008, inter alia, has considered and approved the following:
1. Appointment of Mr. Ashish Bhatnagar, Mr. Atul Doshi and Mr. Rohit Sharma as Additional Directors of the Company.
2. Resignation of Mr. Anil Biyani, Mr. […]

Softbpo Global Services Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on March 31, 2008, inter alia, to consider the following:
1. Changes in directorships by way of appointment of new directors and resignation of director/s
2. Shifting of Registered Office of the Company
3. Change in objects […]

Keynote Corporate Services Ltd (”Manager to the Offer”) on behalf of Finflow Investments Pvt Ltd (”Acquirer”) has issued this Post Offer Public Announcement to the equity shareholders of Softbpo Global Services Ltd (”Target Company”), which is in continuation of, and should be read in conjunction with, the Public Announcement (”PA”) dated November 24, 2007, pursuant […]

Keynote Corporate Services Ltd (”Manager to the Offer”) on behalf of Finflow Investments Pvt Ltd (”Acquirer”) has issued this Corrigendum to the Public Announcement to the equity shareholders of Softbpo Global Services Ltd (”Target Company”), which is in continuation of, and should be read in conjunction with, the Public Announcement (”PA”) dated November 24, 2007, […]