Board Meeting on Dec 29, 2014

| Updated on December 29, 2014 Published on December 29, 2014

Indian Infotech & Software Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on December 29, 2014, inter alia, to consider and transact the following businesses:

1. To discuss and seek approval of the Board in order to make an application with Reserve Bank of India with the purpose of availing License for Company to act as SMALL FINANCE BANK in accordance with the guidelines issued by RBI dated November 27, 2014 which is read as Guidelines for Licensing of "Small Finance Banks" in the Private Sector;

2. To consider appointment of new Director on the Board of the Company.

Further, in accordance with Model Code of Conduct pursuant to the Securities and Exchange Board of India (Prohibition of insider Trading) Regulations 1992, and the Code of Conduct framed for Prevention of Insider Trading by the Company, the trading window for dealing in the securities of the Company will be closed for all Directors, Officers and Designated Employees of the Company from December 29, 2014 and would open on December 30, 2014.

Source : BSE - >www.bseindia.com

Published on December 29, 2014
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