Captain Technocast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 ,inter alia, to consider and approve Pursuant to regulation 29 of the SEBI (Listing obligation and disclosure requirements) Regulations, 2015, we hereby inform the stock exchange that the meeting of board of directors of the company is scheduled to be held on Friday, 20TH May, 2022. ? To consider and approve the standalone and consolidated audited financial results for the half year and the year ended on 31st March, 2022. ? To consider dividend if any. ? To consider updates on Issue of share Warrants Pursuant to the company's code to regulate, monitor and report trading by Directors, Promoters, Designated Employees and Connected Persons of the Company, the Trading Window Close Period has commenced from April 01st, 2022 and will end 48 hours after the results are made public in board meeting dated 20TH May, 2022.