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Indian Infotech And Software Ltd. — Board/Management Information 2021
Feb 2, 2021
63337_rns_2021-02-02_fb229f87-1e89-4532-9b1d-7eca68236fa5.pdf
Board/Management Information
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CIN-L70100MH1982PLC027198 www.indianinfotechandsoftwareltd.com
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Date: 02/02/2021
To,
The Department of Corporate Services, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001
Ref.: Scrip Code –509051
Subject: Intimation of Board Meeting to be held on 18[th] February, 2021
Dear Sir(s),
We are pleased to inform you that Meeting of the Board of Directors of the Indian Infotech & Software Limited schedule to be held on Thursday, on 18[th] February, 2021 at 11:30 A.M. at its Registered office at Chamber No 3 & 4, 7th Floor, Skyline Icon, Andheri Kurla Road, Marol, Andheri (East) Mumbai 400059 at to inter-alia transacts the follow in matters:
1. To discuss and consider further expansion of existing NBFC business opportunities.
2. To discuss and consider opening the branches of the company in pan INDIA for NBFC business activity.
3. To discuss and consider for raising money up to Rs.250 Cr for the aforesaid expansion of NBFC Business activity.
4. Any other matter with the permission of the chair.
Please take the same on your record and acknowledge the receipt of the same.
Thanking You, Yours Faithfully,
For Indian Infotech & Software Limited
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Shyama Charan Kumar Director DIN: 00494297
Chamber No 3 & 4, 7th Floor, Skyline Icon, Andheri Kurla Road, Marol, Andheri E Mumbai 400059
Email ID: [email protected];