MVL LTD.has 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 Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday, the 14th February, 2018 at the Corporate Office of the Company at MVL iPark, 6th Floor, Near Red Cross Society, Chandan Nagar, Sector-15(II), Gurgaon-122001, inter-alia to consider and approve the Unaudited Financial Results for Quarter ended 31st December, 2018. Further, we also wish to inform you that as per the 'Code of Conduct for Prevention of Insider Trading' of the Company, the trading window will remain closed for all directors /officers /designated employees of the Company from 05th February, 2019 to 16th February, 2019 (both days inclusive) on account of consideration of Unaudited Financial Results for Quarter ended 31st December, 2018.