C.E. Info Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2022 ,inter alia, to consider and approve This is to inform you that the Meeting of Board of Directors will be held on Thursday, January 27, 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 discuss and approve the Standalone and Consolidated Un-Audited Financial Results / Statements for the quarter & nine months ended December 31, 2021. We further inform that as per the Company''s Code of Conduct for regulating, monitoring and reporting of trading by insiders under the SEBI (Prohibition of Insider Trading) Regulations, 2015, read with amendments thereto, the trading window for dealing in shares of the Company by its Designated Persons and their immediate relatives has been closed from January 1, 2022 and will remain closed till the end of 48 hours after the results are made public. We request you to kindly take the above information on your record.