N2N Technologies Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve In terms of the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, February 14, 2022 to consider & approve inter alia, the Un-Audited financial results for the quarter/year ended December 31, 2021. For the above purpose, this is to inform you that as per Company''s code of conduct for a prevention of insider trading, the trading window for dealing in the securities of the Company shall be closed for all the directors / designated employees / relatives of designated persons/auditors / consultants of the Company upto February 16, 2022 (both days inclusive).