Softpro Systems Board Approved And Allotment Of Equity Share - June 13, 2009

Softpro Systems Ltd has informed that the Board of Directors of the Company at its meeting held on June 12, 2009, inter alia, has considered & approved the following points:

1. Subject to the approval of Members at the ensuing EGM and all the Statutory approvals as may be required, to issue, offer and allot on a Preferential allotment basis, upto 20,00,000 Fully Convertible Warrants (FCWs) to the Persons other than Promoters & 4,00,000 FCWs to the Promoters / Persons forming part of the Promoter group, on such terms and conditions and in such manner as the Board may think fit, with each FCW entitling the holder thereof to apply for and be allotted 1 Equity Share of Rs 10/- each, at an issue price of Rs 180/-, inclusive of a premium of Rs 170/- per Equity Share.

2. To increase the Authorized equity Share capital to Rs 10,00,00,000/-.

Softpro Systems Board Allotment Of Equity Shares - May 26, 2009

Softpro Systems Ltd has informed that the Board of Directors of the Company at its meeting held on May 25, 2009, inter alia, has allotted 7,25,000 Equity shares of Rs 10/- each and 3,65,000 Fully Convertible Warrants of Rs 10/- each to the Preferential allottees, as below:

1. Name of the Preferential Allottee : Sahasra Investments Pvt. Ltd
- Category : Body Corporate & Promoter
- No. of Equity shares : 3,70,000
- No. of Warrants : 3,65,000

2. Name of the Preferential Allottee : G Sleeva Reddy
- Category : Individual & Non-Promoter
- No. of Equity shares : 1,50,000
- No. of Warrants : Nil

3. Name of the Preferential Allottee : T Kalpana
- Category : Individual & Non-Promoter
- No. of Equity shares : 1,05,000
- No. of Warrants : Nil

4. Name of the Preferential Allottee : V Chinnapa Reddy
- Category : Individual & Non-Promoter
- No. of Equity shares : 1,00,000
- No. of Warrants : Nil

Equity share capital of the Company post allotment of above shares stands at 67,25,000 Equity shares of Rs 10/- each.