Integra Telecommunication & Software has informed that a meeting of the Board of directors of the Company will be held on June 19, 2015, to transact ,consider and adopt the Audited Financial Statements of the Company for the financial year ended on March 31, 2015 and Report of Board of Directors and Auditors thereon, to consider and adopt the Secretarial Audit Report as well as Internal Audit Report for the financial year 2014-15 and to approve AGM notice and call the 30th Annual General Meeting on July 29, 2015.
The above information is a part of company’s filings submitted to BSE.
