CINERAD COMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve 1. Un-Audited Standalone Financial Result for the quarter and nine months ended 31st December, 2021 2. Limited Review Report by Statutory Auditor for the quarter and nine months ended 31st December, 2021 3. Any Other Matter, if any.