AVANTEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2022 inter alia to consider and approve With reference to the above-mentioned subject we wish to inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Friday 6th day of May 2022 to consider the following:1. To consider and approve Audited Standalone Financial Results and Audited Consolidated Financial Results of the Company for the Fourth Quarter and Financial Year ended on 31st March 2022.2. To fix the date for the 32nd Annual General Meeting of the Company.3. To consider and recommend the dividend for the Financial Year 2021-22.4. To consider the date for the closure of Register of Members.5. To approve the Directors Report along with annexures.6. To consider the declaration of bonus shares and other related issues.
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