Swaraj Automotives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2019 ,inter alia, to consider and approve Pursuant to regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of Swaraj Automotives Limited will be held on 1st February, 2019 (Friday) inter alia, to consider and approve the Unaudited Financial Results of the Company for quarter and nine months ended 31st December, 2018.