REGALIAA REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2019 ,inter alia, to consider and approve 1. To approve the unaudited Financial Results of the company for the quarter ended 31/12/18. 2. To appoint Mr. A. Sandeep Thiru as Independent Director of the company with effect from 31st January 2019. 3. To approve & take on record the resignation of Mrs. Rukmini Roy Basu, Independent Director & Mr. Vinoth Jagadeesan, Independent Director of the company with effect from 31st January 2019