Board Meeting Announcement for Indian Infotech and Software Ltd - Nov 14, 2024

INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 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 the Meeting of the Board of Directors of Indian Infotech and Software Limited schedule to be held on Thursday 14th November 2024 at Registered Office: 110 1ST Floor Golden Chamber Pre CO-OP Soc. Ltd. New Link Road Andheri West Mumbai 400053 to inter-alia transacts the following matters: 1. To consider and approve the Unaudited Standalone Financial Results for the second quarter and half year ended 30th September 2024 along with the Limited Review Report of the auditors; 2. Any other matter with permission of chairman.