C.E. Info Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2022 ,inter alia, to consider and approve This is to inform you that the Meeting of Board of Directors will be held on Friday, February 4, 2022 at 11:00 am through VC/OAVM mode at the Registered Office of the Company situated at 237, Okhla Industrial Estate, Phase III, New Delhi 110020 to consider the following agenda items among other items: 1. To consider and approve the declaration of interim dividend for the FY 2021-22 and 2. To consider & approve majority stake investment in an IoT and Logistics SaaS Tech Company.