GUJARAT METALLIC COAL & COKE 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 We inform that a meeting of the Board of Directors of the Company will be held on Thursday, 14th February, 2019 to consider and take on record the Unaudited Standalone Financial results for the quarter ended 31st December, 2018. Further, in accordance with the Company's Code of Prevention of Insider Trading, the Trading Window for dealing in the Company's Securities will be closed from Wednesday 6th of February, 2019 and will open on Monday 18th February 2019.