INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 inter alia to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 ("Listing Regulation ") We are pleased to inform you that Meeting of the Board of Directors of the Indian Infotech & Software Limited schedule to be held on Thursday on 14th November 2019 at 04:00 P.M. at its Registered office at Unit No: 518 Anjani Complex 5th Floor Parera Hill Road Andheri (East) Mumbai Maharashtra 400099 at to inter-alia transacts the follow in matters:
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