Florence Investech Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 23, 2019, inter alia, to consider and approve the audited Annual Financial Statements for the Financial Year ended March 31, 2019 including recommendation of dividend. if any.In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company's Code of Conduct to Regulate, Monitor and Report Trading by the Designated persons, the Trading Window close period has commenced from April 05, 2019 and will end 48 hours after the said Financial Statements are made public on May 23, 2019.