VINTRON INFORMATICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2023 ,inter alia, to consider and approve The Issued and allotted 8,08,00,000 warrants, convertible into equity Shares of Rs. 1.00 each, at a price of Rs. 5.00 each (including a premium of Rs. 4.00 each) as per the SEBI (ICDR) Regulations, 2018 to the promoter and non-promoter category on preferential issue basis.