Cartrade Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2022 inter alia to consider and approve Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday May 4 2022 inter-alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and Financial year ended March 31 2022.