BOSTON TEKNOWSYS (INDIA) LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve 1. Un-audited financial results for the quarter ended 30.06.2018 2. To fix the day, date, time and venue of the ensuing Annual General Meeting of the Company. 3. Any other business with the permission of the Chair.