Intrasoft Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 01, 2011, inter alia, to consider and take on record the following:
1. Un-audited Standalone and Consolidated Financial Results for the quarter ended December 31, 2010.
2. Approve and authorise director(s) of the Company to execute necessary documents in respect of guarantee to be given in favour of Barclays Bank for credit facilities to be availed by 123 Greetings.com, Inc. (USA) a Subsidiary Company.
3. Recommendation and declaration of Interim Dividend for the financial year 2010-2011.
Source: BSE Corporate Announcements