OBJECTONE INFORMATION SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to appraise you that a meeting of the Board of Directors of the Company will be held on Tuesday, the 15th of September 2020, inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter ended 30th June 2020. We wish to inform you that the Trading Window has already been closed for the Company''s Directors and other designated persons (including their immediate relatives) from 01st July, 2020 till 48 hours after the declaration of financial results for the quarter ended 30th June, 2020, i.e. 17th September, 2020 (inclusive of both the days).