GODFREY PHILLIPS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to notify that a meeting of the Board of Directors of the Company is proposed to be held on Thursday the 30th May, 2019 at 1:00 P.M. to, inter-alia, consider and approve the Audited Financial Results for the year ended 31st March, 2019 and also to recommend dividend if any, on the share capital of the Company. Under our letter dated 4th April, 2019, we had communicated closure of trading window in respect of the Company from 4th April, 2019 till 48 hours after public announcement of the Audited Financial Results for the year ended 31st March, 2019. Consequently, the Trading Window will remain closed till 1st June, 2019.