VINTRON INFORMATICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,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 41st meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 12th day of November 2021, inter-alia to consider, approve and sign the Standalone Unaudited Financial Results of the Company, for the second quarter and half year ended on 30th day of September, 2021, during the financial year 2021-2022.