STI INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2019 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to regulation 29(1)(a) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 01st February, 2019 at 2.30 p.m. at Mumbai, Inter alia, to consider & approve Un-audited Financial Results for the quarter ended 31st December, 2018 along with other routine matters. Please also note that as per Company's Code for Prevention of Insider Trading, the Trading Window to deal in equity shares of the Company shall remain closed, from Thursday, the 25th January, 2019 to 24 hours after the date of publication of financial results, for all Directors/ Officers/ Designated Employees as defined under the said Codes. We request you to please take note of the above and convey it to all concerned.