EON ELECTRIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of Board of Directors of the Company is scheduled to be held on 14th February, 2020, Friday, to consider and approve, inter alia, the Un-audited Financial Results of the Company for the third quarter ended 31st December, 2019.