VINTRON INFORMATICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve With reference to the provisions of Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the 45th meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 12th day of August 2022, inter-alia to consider, approve and sign the Standalone Unaudited Financial Results of the Company, for the first quarter ended on 30th day of June, 2022, during the financial year 2022-2023.