Indian Infotech & Software informs about Board meeting

07 Aug 2015

Indian Infotech & Software has informed that a meeting of the Board of Directors of the Company will be held on August 14, 2015, to consider and adopt Quarterly Result for the Quarter ended on 30th June, 2015, to adopt Limited Review Report on Quarterly Result of 30th June, 2015 and 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 the purpose of declaration of Unaudited financial results for the quarter ended on 30th June, 2015 for all directors/officers/designated employees of the Company with immediate effect till 48 hours after the announcement of the financial results of the Company to the Stock Exchange.

The above information is a part of company’s filings submitted to BSE.

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Puchho Befikar
SEBI Registered: Investment Adviser - INA000013323