SUBWAY FINANCE & INVESTMENT CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the meeting of the Board of Directors of the Company will be held on Wednesday 29th May 2019, at the registered office of the Company situated at Eastern Court, B 101, 1st Floor, Junction Of Tejpal & Parleshwar Road, Vile Parle Mumbai Maharashtra- 400057 to take on record the Audited Financial Results for the quarter and year ended March 31, 2019, along with Auditors Report thereon. Further, in view of the ensuing Board Meeting, the Trading Window for dealing in shares of the Company shall remain closed for all Directors/ KMPs/ Designated Employees/ Connected Persons from May 22, 2019 to May 31, 2019 (both days inclusive) in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders.