INDIA RADIATORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform that a Meeting of the Board of Directors of the Company scheduled to be held on Wednesday, the 05 February, 2020 to consider and approve, inter alia, a) The Unaudited Financial Statements of the Company for the quarter ended 31 December, 2019. b) the Board in the said Meeting would also consider the proposal for raising funds by way of issue of one or more securities, through preferential issue as may be permitted under applicable laws,including the approval of the shareholders of the Company. The Board, if required, would also consider conducting an extraordinary general meeting/postal ballot process to seek approval of the shareholders in respect of the aforesaid proposal, as the case may be.