VINTRON INFORMATICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve AGENDA FOR THE MEETING OF THE BOARD OF DIRECTORS Item No.1- GRANT LEAVE OF ABSENCE Item No.2- TO APPOINT CHAIRMAN OF THE MEETING:-Item No.3- TO CONFIRM THE MINUTES OF 49TH MEETING OF BOARD OF DIRECTORS HELD ON 21ST DAY OF NOVEMBER 2022 Item No. 4- TO TAKE NOTES OF THE MINUTES OF THE COMMITTEES MEETING Item No.5- TO CONSIDER APPROVE AND TAKE ON RECORD THE STANDALONE UNAUDITED FINANCIAL STATEMENT (PROVISIONAL) FOR THE THIRD QUARTER AND NINE MONTHS ENDED ON 31ST DAY OF DECEMBER 2022 Item No.6- TAKE NOTE THE INVESTOR COMPLAINT STATUS RECEIVED FROM THE REGISTRAR AND TRANSFER AGENTS.Item No.7- TO TAKE NOTE OF THE LIMITED REVIEW REPORT ON THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 31.12.2022 ISSUED BY THE STATUTORY AUDITORS OF THE COMPANY Item No.8- TO TAKE NOTE OF REPORTS UNDER VARIOUS LISTING REGULATIONS FOR THE QUARTER ENDED 31.12.2022 And any other items arises during the meeting of the Board shall be approved with the permission of the Chair.
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