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C.E. Info Systems: Board Meeting Outcome for Outcome Of The Board Meeting Held On May 20 2022.

This is to inform you that the Meeting of Board of Directors was held today Friday May 20 2022 at its Registered Office situated at 237 Okhla Industrial Estate Phase III New Delhi 110020. The Board has considered and approved the Audited Standalone and Consolidated Financial Results for the quarter & year ended March 31 2022 and Independent Auditors Report issued by M/s Brijesh Mathur & Associates Chartered Accountants the Statutory Auditors of the Company dated May 20 2022 as reviewed & recommended by the Audit Committee. along with other agenda items

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