Florence Investech Limited-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2019 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to intimate that a meeting of the Board of Directors of the Company has been scheduled to be held on Thursday, 7th February, 2019, at New Delhi, inter alia, to consider and approve the Unaudited Financial Results of the Company for the third quarter ended 31st December, 2018. We have to further inform you that in accordance with the Code of Conduct for Prevention of Insider Trading of the Company, pursuant to SEBI (Prevention of insider Trading) Regulations, 2015, the Trading Window shall remain closed from Thursday, the 31st January, 2019. The Trading Window shall reopen 48 hours after the said Unaudited Financial Results are made public.