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Integra Telecommunication & Software Ltd - Outcome Of The Board Meeting Held On 12Th February, 2021
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12 Feb 2021
With reference to the above captioned subject, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., 12th February, 2021 at 4:00 P.M. has inter alia, considered and approved the following:&lt;BR&gt; &lt;BR&gt; i. Un-Audited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2020;&lt;BR&gt; &lt;BR&gt; ii. Auditor&apos;s Limited Review Report on Un-Audited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2020;&lt;BR&gt; &lt;BR&gt; iii. Appointment of Mrs. Nisha Uchil, Practicing Company Secretary as Secretarial Auditor of the Company for the financial year 20-21.&lt;BR&gt; &lt;BR&gt; iv. Change in registered Office of the Company w.e.f., 13th Feb, 2021 from Flat No. 901B, Devika Tower, Nehru Place, New Delhi - 110019 to Flat No. 1311 13th Floor, Devika Tower, 6 Nehru Place, New Delhi -110019&lt;BR&gt; &lt;BR&gt; The aforesaid Board Meeting concluded at 5:45P.M.&lt;BR&gt;
View all announcements for Integra Telecommunication & Software Ltd Source: BSE India

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