VINTRON INFORMATICS LTD. - Board Meeting Intimation for INTIMATION OF NEXT MEETING OF BOARD OF DIRECTORS SCRIP CODE: 517393

VINTRON INFORMATICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2023 ,inter alia, to consider and approve With reference to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Fifty First (51ST) meeting of the Board of Directors of the Company is scheduled to be held on Monday, April 17, 2023, to consider, approve and take on agenda items of resignation of Company Secretary Ms. Juhi Sen, and any other matters with the permission of the Chair.