Kintech Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve Pursuant to provisions of Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, November 12, 2022, inter- alia, to consider, approve and take on record, the Un- audited Financial Results of the Company for the quarter and half year ended on September 30, 2022.