NAGARJUNA OIL REFINERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2019 ,inter alia, to consider and approve Pursuant to the provisions of the Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to intimate that the meeting of Board of Directors of the company is scheduled to be held on Friday, February 08, 2018 inter alia, to consider, approve and take on record the Unaudited Financial Results for the quarter and period ended December 31, 2018, at 04:00 P.M. at Plot No. 56, Nagarjuna Hills, Punjagutta, Hyderabad - 500082, Telangana. The notice is also available on the company's website viz., www.norl.co.in. Further, in accordance with the Company's code for prevention of Insider Trading, the trading window, for dealing in the securities of the Company would remain closed from January 19, 2019 to February 10, 2019 (both days inclusive).