| 1) Corporate information:
Softech Infinium Solutions Limited (the "company") was incorporated
on 21st December, 1992.The company provides a wider range of
information technology and consultancy services. The company has it's
registered office at Chennai and the state of the art R & D Technology
centre at the same building with necessary infrastructure for
development, training and consultancy activities.
2) In terms of the General Circular No.2 /2011 dated 8/2/2011 of MCA,
the company undertakes that annual accounts of the subsidiary company
as may be applicable and the related information shall be made
available to the shareholders of the holding and subsidiary companies
seeking any information at any point of time. Also, kept open for
inspection by any shareholders at the Registered Office of the holding
company and of the subsidiary company. Further, these hard copy of the
details of accounts of subsidiary shall be furnished to shareholder on
demand.
3) Disclosure under Clause 32 of the listing Agreement
Amount of loans and advances in nature of loans outstanding from
subsidiaries as at March 31,2014: - 0.13 - (0.13)
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