Indian Infotech And Software Ltd. — AGM Information 2020

Dec 7, 2020

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Date: 7[th] December, 2020

To,

The Bombay Stock Exchange, Department of Corporate Services, Floor 25, P J Tower, Dalal Street, Mumbai- 400 00

SUB: INFORMATION RELATED TO BOOK CLOSURE / RECORD DATE FOR THE PURPOSE OF ANNUAL GENERAL MEETING (AGM) ~~/ EXTRA ORDINARY GENERAL MEETING (EOGM)~~

Please tick ( √ ) any one Intimation on A/c of AGM (√) ~~/ EOGM ( )~~

BSE/NSE Code	Type of Security & ISIN	Type of Security & ISIN	Book Closure Date From	Book Closure Date upto	Record date for Interim Dividend
509051	Equity Shares & INE300B01022		26 /12/2020	29/12/2020	NA
AG~~M/EOGM~~ & TIME	Date	203, Wellington Business Park II, Off Andheri -Kurla Road, Near Mittal Industrial Estate, Marol Andheri (East) Mumbai-400059.			AGM
Date 29/12/2020		22ndDecember 2020
Time 04:00 A.M.
Cut of date

Kindly take the above information on record and acknowledge receipt.

Thanking You, Yours Faithfully,

For Indian Infotech & Software Limited

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Shyama Charan Kumar Managing Director DIN: 00494297

Chamber No 3 & 4, 7th Floor,Skyline Icon, Andheri Kurla Road, Chimatpada, Marol, Andheri E Mumbai 400059 Email ID: indianinfotechsoftware@yahoo.com; Tel No. – 022 -4266 7636