Syncom Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company will be held on Friday, February 14, 2020, at the registered office of the Company inter alia, to consider and take on record the Un-Audited Standalone Financial Results and Limited review Report for the quarter ended December 31, 2019. This notice is being submitted pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further as intimated vide our letter dated 03rd January, 2020, the "Trading Window" for trading in the shares of the Company which has been closed from 1st January, 2020 shall remain closed till 48 Hours after the conclusion of the Board Meeting. The above is for your information and record. Thanking you