Integra Telecommunication & Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2019 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby intimated that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 15th day of May 2019 at 12:30 PM at the registered office of the Company at 108/9 Kishan Garh Village Vasant Kunj New Delhi- 110070 to inter alia consider and approve the Audited Financial Results for the Quarter and year ending 31.03.2019 as per IND AS.