East India Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve This is to inform you that the Meeting of Board of Directors of the Company will be held on Tuesday,May 28 2019, inter alia, to take on record and adopt the Audited Financial Results of the Company for the year ended March 31, 2019. The Company shall intimate to exchange the Audited financial results upon the conclusion of the Board Meeting as required by SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your record and information.