Integra Telecommunication & Software has informed that the Board of Directors of the Company at its meeting held on August 05, 2014, as per new Companies Act & Clause 35B of Listing Agreement, it is mandatory to provide E-voting systems to shareholders. Therefore, Board decided to apply to ROC for extension of time of AGM by 3 months So, as to complete the required procedure & formalities of E-Voting with RTA&CDSL.
The above information is a part of company’s filings submitted to BSE