INDIAN INFOTECH & SOFTWARE LTD. - Board Meeting on May 30, 2015

Indian Infotech & Software Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2015, inter alia, to transect the following matters:<BR><BR>1. To consider and take on record the Audited Financial Results for the quarter and year ended on March 31, 2015.<BR><BR>2. To discuss and approve the In-principle approval application to stock exchange for Re-issue / allotment of Forfeited Equity Shares to CRB Trustee Ltd. A/c CRB Mutual Funds as per the order of Honourable Delhi High Court.<BR><BR>3. To discuss and approve the proposal of appointment of Chief Financial Officer (CFO).<BR><BR>Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all directors / officers / designated employees of the Company from May 20, 2015 up to June 01, 2015.