SUJANA UNIVERSAL INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2019 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company, will be held on Friday, 26th day of April, 2019 at Plot No.18, Nagarjuna Hills, Punjagutta, Hyderabad - 500082 to consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended 31st March 2019, statement of assets and liabilities for the same period, along with other business and any other matters as may be permitted by the Chairman. Further to inform you that pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, Stock Exchanges circular dated 02.04.2019 and Company's Code of Conduct for Prevention of Insider Trading (Code), the Trading Window for dealing in the securities of the Company, is closed with effect from 18.04.2019 until 48 hours after the declaration of financial results by the Company for the Quarter and year ended 31st March, 2019.