Ceinsys Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of Board of Directors of the Company will be held on Monday August 12 2024 inter alia to Consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2024 along with Limited Review Report thereon to be submitted by the Statutory Auditors; We further inform that as per the Companys Code of Conduct & Fair Disclosure for Prevention of Insider Trading under the SEBI (Prohibition of Insider Trading) Regulations 2015 read with amendments thereto the trading window for dealing in shares of the Company by its Designated Persons and their immediate relatives has been closed from July 1 2024 and will remain closed till the end of 48 hours after the results are made public.