Notice is hereby given that an Extra-Ordinary General Meeting will be held on 24th April (Monday) 2017 at 11:00 AM at No-08C, 8th floor, IIT Madras Research Park, Kanagam Road, Taramani, Chennai – 600 013

Attachments 

1) Signed EGM Notice – 240417

2) Explanatory Statement to EGM Notice-240417

3) Annexure 1 to EGM Notice-240417

4) Proxy Form, Attendance Slip & Route Map to EGM Notice-240417

5) DCF Valuation_Uniphore

 

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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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