IOL Netcom Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 03, 2009, inter alia, to transact the following:
1. To declare the Date, time and place of Annual General Meeting.
2. To declare the book closure.
3. To approve the notice of the Annual General Meeting.
4. To consider preferential issue of the equity shares.
| NIFTY 
