CES Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby intimate you that a meeting of the Board of Directors of the Company will be held on Monday 14th February 2022 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the third quarter ended on December 31 2021.