Intrasoft Technologies has informed that a meeting of the board of directors of the company will be held on August 16, 2012, to consider, approve and to take on record the recommendation of dividend on equity shares of the company and the audited standalone and consolidated financial results for the year ended March 31, 2012.
Further, the board will consider the date of book closure for the purpose of annual general meeting of the company and to fix the date of the 17th annual general meeting of the company.
The above information is a part of company's filings submitted to BSE.
