ADVENT COMPUTER SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2020 ,inter alia, to consider and approve 1. The Standalone Audited Financial Results for the Quarter and Year ended 31st March, 2020. 2.To take a note and record, the various compliance filed with Exchanges for the quarter ended 31st March, 2020 and 30th June, 2020 as required under Listing agreement read with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3.To take a note and record, cessation of Mr. Samir Harakhchand Shah from directorship of the Company due to disqualification w.e.f. 8th May, 2020. 4.To consider and approve the Secretarial Audit Report for the year ended 31st March, 2020. 5.To discuss any other matters with the permission of the Chair.