Indian Infotech & Software Ltd has now informed BSE that, the Meeting of Board of Directors of the Company was scheduled to be held on November 05, 2015, is stands adjourn for want of quorum due to the non-availability of majority of requisite board members at / within the scheduled time, inter alia, to transect the following matters:
1. Pursuant to Clause 41 of Listing Agreement consider and approved Un-audited Quarterly Financial Result for the Quarter ended on September 30, 2015.
2. To adopt Limited Review Report on Quarterly Result of September 30, 2015.
3. As per the Companys 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 September 30, 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 (both days inclusive).
The adjourned meeting for transacting the above agenda is now scheduled to be held on November 14, 2015.
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