INDIAN INFOTECH & SOFTWARE LTD. - Board Meeting on Feb 13, 2016
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| 04 Feb 2016 | |
| Indian Infotech & Software Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 13, 2016, inter alia, to transact the following matters:<BR><BR>1. Pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015 consider and approve Un-audited Quarterly Financial Result for Quarter ended on December 31, 2015.<BR><BR>2. To adopt Limited Review Report on Un-audited Quarterly Result of December 31, 2015.<BR><BR>3. To Re-allotment/Re-issue of Equity Shares which was forfeited earlier to CRB Trustee Limited in A/c of CRB Mutual Fund as per order of High Court Delhi.<BR><BR>4. To take on record the Resignation of Company Secretary which has accepted by Company.<BR><BR>5. As per Companies Code of Conduct for Prohibition of Insider Trading the trading window for dealing in the Securities of the Company will be closed for the purpose of declaration of Un-audited Financial Results for the Quarter ended on December 31, 2015 for all directors/ officers/ designated employee of the Company with immediate effect till 48 hours after the announcement of the Financial Result of the Company to the Stock Exchange (both day Inclusive). | |
| View all announcements for INDIAN INFOTECH & SOFTWARE LTD. | Source: BSE India |
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