Indian Infotech and Software Ltd

INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2024 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 Friday 12th January 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 take on record the In- Principle approval letter issued by BSE limited dated 05th December 2023;2.To fix the issue price and record date for determining eligible equity shareholders for Rights Entitlements;3.To consider and approve the final letter of offer for the proposed rights issue of the company;4. To decide the issue opening and closing date;5. To consider and approve other matters incidental or connected to the Rights Issue;6. Any other business with permission of the Chairman.