Uniply Decor Ltdhas 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 Notice is hereby given pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that, a meeting of the Board of Directors of the company will be held on Thursday, the 14th February, 2019, inter alia, to consider, approve and take on record the Un-Audited Standalone Financial Results for the Quarter and Nine Months ended 31st December, 2018 with other agenda. Further, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of Company''s Code of Conduct for Prevention of Insider Trading, the trading window for dealing in securities of the Company shall remain closed from 7th February, 2019 to 16th February, 2019 (Both Days Inclusive).