C.E. Info Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 ,inter alia, to consider and approve The Meeting of Board of Directors of the Company will be held on Friday, August 05, 2022 through VC/OAVM mode to consider the following agenda item among other items: 1.To discuss and approve the Standalone and Consolidated Un-Audited Financial Results for the quarter ended June 30, 2022. 2.To discuss and approve Report of Board of Directors along with Management Discussion & Analysis Report, Business Responsibility Report and Corporate Governance Report and other Annexures for the Financial Year ended March 31, 2022 3.To fix date and time for the 27th Annual General Meeting of the company and to discuss and approve Notice of the same 4.To discuss and approve allotment of shares as per the 'Employee Stock Option Plan 2008 of C.E. Info Systems Limited'