Quintegra Solutions Limited has informed the Exchange that the Board of Directors in their meeting held on August 31, 2009 has approved the following: 1) The Annual General Meeting of the Company will be held on September 30, 2009. 2) The Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2009 to September 30, 2009 (both days inclusive) for the purpose of the Annual General Meeting. Further, the Board discussed about the business on convening AGM and other related matters and decided to defer them to the next Board meeting. Further, the Company has submitted a copy of Operating Results for the year ended March 31, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
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