News Announcement

Indian Infotech & Software: Board Meeting Intimation for Notice Is Hereby Given That A Meeting Of Board Of Directors Of The Company Will Be Held On Tuesday, August 14, 2018, At 4.00 PM At The Registered Office Of The Company, Room No.-122, 1St Floor, Block -D, Sitladevi Chs Ltd, D N Nagar Ambivali, Andheri (W), Mumbai - 400053, To Interalia Transact The Following Businesses:

INDIAN INFOTECH has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve 1. To consider & approve Un-Audited Financial Results of the Company for the quarter ended June 30, 2018.
2. To fix time, date and day for convening Annual General Meeting for the Financial Year ended 31st March, 2018.
3. To fix date for closure of Register of Members and Share Transfer Books for the purpose of convening the Annual General Meeting.

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