BRONZE INFRA-TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 it is intimated that the meeting of Board of Directors has been scheduled to be held on Wednesday, June 30, 2021 at 1:00 P.M. at 10, PHEARS LANE,2ND FLOOR, POLICE STATION-BOW BAZAAR, UNDER KOLKATA MUNICIPAL CORPORATION WARD NO-44, KOLKATA-700012 to consider the following businesses; 1. Consideration of Audited Financial Results for the quarter and Year ended on March 31, 2021 2. Any other business as per agenda