OBJECTONE INFORMATION SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,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 Thursday, the 30th of July 2020 at 4:00 PM, inter alia, to consider, approve and take on record the Audited Financial Results of the Company for the 4th quarter and year ended 31st March 2020.