CINERAD COMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve 1. Un-audited Standalone Financial Result for the quarter ended 30th June, 2021. 2. Limited Review Report by Statutory Auditor for the quarter ended 30th June, 2021. 3. Appointment of Secretarial Auditor for the financial year 2021-2022. 4. Appointment of Internal Auditor for the financial year 2021-2022. 5. Any Other Matter, if any.