1. Adopted and approved the Unaudited Financial Results for the quarter ended June 30, 2018. 2. Adopted and Approved the Notice and Directors Report of the Company for financial year 2017-18. 3. That the 36th Annual General Meeting of the Members of the Company will be held on Thursday, September 27, 2018 at the Registered office of the Company at Room No.-122, 1st Floor, Block -D, Sitladevi Chs Ltd, D N Nagar Ambivali, Andheri (W), Mumbai - 400053. 4. That the Register of Members & Share Transfer Books will remain closed from Friday, September 21, 2018 to Thursday, September 27, 2018 (Both the days inclusive) for the purpose of 36th Annual General Meeting of the Members of the Company.
Pdf Link: Indian Infotech & Software Ltd. - Financial Results For Quarter Ended 30/06/2018
Source : BSE - www.bseindia.com
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