SHRI LAKSHMI COTSYN 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 the next meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 14th February, 2019 at 3:00 p.m. at Registered Office of the Company at 19/X-1, Krishnapuram, G.T. Road, Kanpur to transact the following business: 1. To consider, approve and adopt the Un-Audited Financial Results for the quarter/ nine months ended on 31th December, 2018 along with Limited Review Report. 2. To take note of the progress under CIRP in compliance with the provisions of IBC 2016. 3. To consider any other matter(s) with permission of the chair.