INDIAN INFOTECH & SOFTWARE LTD. - 509051 - Board Meeting Intimation for Intimation About Adjournment/ Rescheduling Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 ,inter alia, to consider and approve Dear Sir(s), With reference to the above cited subject, this is to inform that in reference to Intimation of Board Meeting Letter dated 15th January 2024 wherein, it was intimated that the meeting of Board of Directors of the Company is scheduled to be held on Monday, 22nd January 2024, inter-alia to consider and approve the following matters: 1. To consider and approve the Unaudited Standalone Financial Results for the quarter ended 31st December, 2023 along with the Limited Review Report of the auditors; 2. Any other business with permission of the Chairman. This is to intimate that the said meeting is adjourned/rescheduled and the rescheduled Meeting of Board of Directors will be held on Wednesday, 24th January 2024.22-01-2024