Millennium Online Solutions ( India ) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve 1. To approve IND-AS Compliant Standalone and Consolidated Un-Audited Financial Results along with Limited Review Report for the quarter and half year ended on September 30, 2022 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015; 2. To approve IND-AS Compliant Standalone and Consolidated Statement of Assets and Liabilities for the half year ended September 30, 2022. 3. Any other business with the permission of chair.