ADVENT COMPUTER SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve 1.the Standalone Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2019 and Limited Review thereon. 2.To take note and record of the various compliance filed with Exchanges for the quarter ended 31st December, 2019 as required under Listing agreement read with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3.To appoint / re-appoint Internal Auditor and Secretarial Auditor of the Company for the year 2020-21. 4.To discuss any other matters with the permission of the Chair.