Intrasoft Technologies Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on May 24, 2017, inter alia, to consider, approve and to take on record:
1. Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2017.
2. Auditors Report on Standalone Financial Statements and on Consolidated Financial Statements for the financial year ended March 31, 2017.
3. To consider and recommend Dividend on Equity Shares of the Company for the financial year ended March 31, 2017.
Further, as per the Companys Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for dealing in the shares of the Company will remain closed for all the employees and designated persons from May 17, 2017 to May 26, 2017 (both days inclusive).
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