LAKSHMI OVERSEAS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2019 ,inter alia, to consider and approve Subject: Intimation of Board Meeting Dear Sir, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kindly take note that the meeting of Board of Directors of the company is schedule to be held on Friday, 31st May, 2019, inter alia to consider and take on record audited Financial Results for the quarter ended 31st March, 2019. Further, as per the company,s code of conduct for prohibition of insider trading, the trading window for the purpose of trading in the shares of the company will remain closed and will re-open 48 hour after the submission of the result of the stock exchanges. This is for your information and record please. Thanking You,