FENOPLAST LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve the Un-Audited Financial Results for the Quarter Ended 31st December,2019 in compliance with Regulation 33 of the said regulations. Further to our intimation dated 31.12.2019, the Trading Window for Directors and Specified employees has already been closed from 01.01.2020 and will remain closed till conclusion of 48 hours after the declaration of Financial Results of the Company for the Quarter Ended 31st December, 2019. This is for your information and records.