STONE INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 14th February, 2019 at Duncan House, 31, N.S Road, Kolkata- 700001 inter-alia, consider, approve and take on record the Un-audited Financial Results of the Company for the quarter ended 31st December, 2018, pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Further, in accordance with the Company's Code of Conduct for Prohibition of Insider Trading, framed pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 the Trading Window for dealing in the Securities of the Company shall remain closed from Friday, 8th February, 2019 till 48 hours after the announcement of the financial results of the Company to the Stock Exchanges (both days inclusive).