Integra Telecommunication & Software Ltd - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1)(A) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

Integra Telecommunication & Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve With reference to the provisions of Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby intimate you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 12th day of February, 2021, at 4:00 pm to inter alia, consider and approve the Standalone Un-Audited Financial Result of the Company for the quarter ended 31st December, 2020. <BR> <BR> This is for your kind information and record. <BR> <BR>