INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 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 Wednesday on 14th August 2019 at 12:30 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:
1. To Consider and approve the Un-audited Financial Result for the Quarter ended on 30th June 2019.
2. To Consider and approve the Limited Review Report on the Un-audited Financial Result for the Quarter ended on 30th June 2019.
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