Notice is hereby given that an Extra-Ordinary General Meeting will be held on 21st April (Friday) 2017 at 10:00 AM at No-08C, 8th floor, IIT Madras Research Park, Kanagam Road, Taramani, Chennai – 600 013

Attachments

1) Notice to EGM-21.04.2017

2) Expl Statement, Proxy Form & Route Map to EGM-210417_Part 1

3) Expl Statement, Proxy Form & Route Map to EGM-210417_Part 2

4) NAV Uniphore 31MAR16

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Uniphore Software Systems Private Limited: Registered Office: No.08C, 8th Floor, IIT Madras Research Park | Kanagam Road, Taramani | Chennai – 600 113 | Tamil Nadu | India CIN: U72200TN2008PTC067459 Telephone No: 044 3065 5800 Fax No: 044 3065 5900 Name of the person who may be contacted in case of any queries or grievances on the landing/home page of the website: Ajay Srinivasan
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