Integra Telecommunication & Software informs about board meeting

Integra Telecommunication & Software has informed that a meeting of the Board of directors of the Company will be held on June 01, 2016, to consider and adopt the Audited Financial Statements of the Company for the financial year ended on March 31, 2016 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 2015-16, and to approve the draft notice of 31st Annual General Meeting.

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