Setubandhan Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve This is to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, August 13, 2022 at 3.00 p.m. at Registered office of the company, inter alia, to Consider and Approve Unaudited Financial Results for the Quarter ended on June 30, 2022. Kindly take the same on record and acknowledge the receipt. Thanking you,