Silverpoint Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements), Regulations 2015, we are pleased to inform you that Meeting of Board of Directors of the Company is scheduled to be held on Friday, February 11, 2022 at the Registered Office of the Company situated at 'Ananta Bhavan', 94 Vivekananda Nagar, P.O- Podrah, Andul Road, Near Narayana Hospital, 3rd Floor, R.No. 301, Howrah - 711 109, inter-alia to, consider and approve the Un-audited Financial Results of the Company for the quarter ended December 31, 2021. Please take the information on record.