Info-Drive Software board will consider financial results

06 Aug 2012
Info-Drive Software has informed that a meeting of the board of directors of the company will be held on August 14, 2012, to consider and take on record, the stand-alone & consolidated un-audited financial results for the quarter ended June 30, 2012 and the stand-alone & consolidated audited financial results for the financial year ended march 31, 2012.

Further, the board will fix the date of book closure and 24th annual general meeting, recommendation of dividend, if any, for the financial year 2011-2012, approval of AGM notice, director's report, balance sheet, profit & loss account and auditor's report for the financial year ended March 31, 2012 and to obtain consent of the board for not attaching the balance sheet and profit & loss account of the subsidiaries in the annual report of the company for the financial year ended March 31, 2012.

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

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Puchho Befikar
SEBI Registered: Investment Adviser - INA000013323