FOURTH GENERATION INFORMATION SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve With reference to the above stated subject and pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we bring to your kind notice that a meeting of the Board of Directors of the Company will be held on Tuesday 13th August 2024 at the Registered Office of the Company inter-alia to consider and approve the un audited standalone Financial Results of the Company for the Quarter ended on 30th June 2024. Further pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct for Prohibition of Insider Trading the Trading Window has been closed for the Designated Persons and their immediate relatives with effect from July 01 2024 and will remain closed upto August 15 2024 i.e. till expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges.