Ontrack Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 14, 2013, inter alia, to consider the following :
1. To consider and take on record the financial results for the 2nd quarter ended September 30, 2013 and submit to auditor of the Company for limited review as per Clause 41 of the Listing Agreement.
2. Restructuring of the Board.