SVAM SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 this is to inform you that the Meeting of Board of Directors of the Company will be held on Monday 14th February, 2022 at registered office of Company, inter alia to consider the following: To consider and approve unaudited financial Results for the quarter ended December 31st, 2021.