Anand Projects Ltdhas 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 and take on record the Un-audited Financial Results (Standalone) of the Company for the third quarter ended December 31st, 2018 of the F.Y 2018-19 along with any other business(s), with the permission of the Chairperson of the said Board Meeting. In this regard, this is to further inform you that as per Company's Code of Conduct for Insider Trading, the Trading window for dealing in securities of the Company, shall remain closed for all the directors and other persons covered under the code, from the closure of business hours of January 29th, 2019 till 48 hours after communication of aforesaid Un-audited Financial Results to the Stock Exchanges.