Proaim Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2019 ,inter alia, to consider and approve 1.Unaudited financial results for the quarter ended 31st December, 2018, along with Limited Review Report thereon to the Board for their approval. 2. To take note on Compliance status with Listing and other legal requirements relating for quarter ended 31st December, 2018. 3. Any other agenda with the permission of chairman.