IEC Softwares - Board Meeting on May 12, 2008

IEC Softwares Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 12, 2008, inter alia, to consider and approve the following:

1. Tie up with Vocational Education Trust to run and manage a School and College at Alwar.

2. Change in Registered office of the Company from M-92, Connaught Place to 5, Sant Nagar, East of Kailash, New Delhi.

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