With reference to the provisions of Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Vintron Informatics has informed that the thirty third (33rd) meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 29th day of June 2020, to consider, approve and sign the Standalone Audited Financial Results of the Company, for the last quarter and financial year ended on 31st day of March, 2020, during the financial year 2019-2020.
The above information is a part of company’s filings submitted to BSE.