VINTRON INFORMATICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,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 44th meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 30th day of May 2022, inter-alia to consider, approve and sign the Standalone Audited Financial Statements and Financial Results of the Company, for the last quarter and Financial Year ended on 31st day of March, 2022, during the financial year 2021-2022.