INDIAN INFOTECH & SOFTWARE LTD. - 509051 - Board Meeting Intimation for Intimation Of Board Meeting Schedule To Be Held On Monday, 10Th July, 2023
INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulation "), We are pleased to inform you that the Meeting of the Board of Directors of Indian Infotech and Software Limited schedule to be held on Monday, 10th July, 2023 at Registered Office: 110, 1ST Floor, Golden Chamber Pre CO-OP Soc. Ltd., New Link Road, Andheri West, Mumbai 400053 to inter-alia transacts the following matters: 1. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 to consider and approve the Un -audited Financial Result (Standalone) for the quarter ended 30th June, 2023 along with Limited Review Report forming part thereof. 2. To consider and approve the appointment of M/s. Brajesh Gupta, Practicing Company Secretary as Secretarial Auditor. 3. Any other business with permission of the Chairperson.07-07-2023