DHRUV ESTATES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/01/2019 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter ended on December 31, 2018 were received, adopted and taken on record in the meeting of the Board of Directors of the Company to be held on 11th January, 2019 at 02.30 p.m.