Indian Infotech & Software Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 14, 2015, inter alia, to transect the following matters:
1, Consider and adopt Quarterly Result for the Quarter ended on 30th June, 2015.
2. To adopt Limited Review Report on Quarterly Result of 30th June, 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 30th June, 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).
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