INTRASOFT TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve To consider, approve and to take on record, amongst other matters: 1. Un-audited Standalone and Consolidated Financial Results for the quarter ended on December 31, 2023. 2. Auditors' Limited Review Report for the said Period.