INTERNATIONAL HOUSING FINANCE CORPORATION 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 Meeting of Board of Directors of the Company is scheduled to be held on Thursday, the 14th day of February, 2019 at 04:30 p.m. at 'Moorti Bunglow', 5 Ashoknagar Co. Op. Hou. Soc. Ltd., B/h. Sundervan, Satellite, Ahmedabad-380015 to transact the following business:- 1. To take into consideration the Audited Financial Results for the 2nd Quarter / half year ended 31st December, 2018 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with limited review report issued by Auditors of the Company. 2.Any other business with the permission of the Chair.