Bodhtree Consulting 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 In terms of Regulation 29 and other applicable provisions of the SEBI (LODR) Regulations, 2015, we wish to inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 14th February, 2020 at Lemon Tree Premier, Hitec City, Plot No. 2, Survey No. 64, Hitec City, Madhapur, Hyderabad - 500081, Telangana, India, inter-alia, to: a) Consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended on 31st December, 2019. b) Consider limited review report for the quarter ended on 31st December, 2019 The Company shall intimate to BSE the Un-Audited Financial Results for the quarter ended on December 31, 2019, upon the conclusion of the Board Meeting and will arrange for announcement of the same in Press as required.