INFINITE COMPUTER SOLUTIONS (INDIA) LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 inter alia to consider and approve Dear Sir<BR> <BR> Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be on Wednesday November 14th 2018 inter-alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30th 2018.<BR> <BR> We further wish to inform you that the Trading Window as per the Companys Code for Prevention of Insider Trading will remain closed from November 01 2018 to November 16 2018.<BR> <BR> This is for your information and record please.<BR> <BR> Thanking you.<BR> <BR> Yours faithfully<BR> For Infinite Computer Solutions (India) Limited<BR> <BR> Saurabh Madaan <BR> Company Secretary <BR>