N2N Technologies Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve In terms of the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on August 14, 2019 to consider; approve inter alia, the Unaudited standalone financial results for the quarter ended June 30, 2019. For the above purpose, this is to inform you that as per Company's code of conduct for prevention of insider trading, the trading window for dealing in the securities of the Company shall be closed for all the directors / designated employees / relatives of designated persons/auditors / consultants of the Company from August 06, 2019 to August 16, 2019 (both days inclusive).