Intrasoft Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 27, 2015, inter alia, to consider, approve and to take on record:<BR><BR>1. Un-audited Standalone and Consolidated financial results for the quarter and nine months ended December 31, 2014.<BR><BR>2. Limited Review Report for the quarter ended December 31, 2014.<BR><BR>3. Declaration of Interim Dividend for the financial year 2014-15, if any.<BR><BR>Further, as per the Company's internal Code for Prevention of Insider Trading, the trading window for dealing in the securities/shares of the Company is closed for the Company's Directors/Officers and designated employees from January 20, 2015 to January 28, 2015 (both days inclusive).
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