IEC Softwares - Board Meeting on Apr 10, 2008

IEC Softwares Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 10, 2008, inter alia, to take on record the following:

1. Unaudited Financial results of the Company for the quarter ended March 31, 2008.

2. To Change Main Objects of the Company.

3. To change Name of the Company.

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