CITIPORT FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,inter alia, to consider and approve the Un-Audited Financial Results for the Third Quarter ended 31st December, 2018 Further, pursuant to the Company''s Policy & Internal Code of Conduct on Insider Trading, the Trading Window for dealing / trading in the shares of the Company shall remain closed from 31st January, 2019 and will open after announcement of the un-audited Financial Results of the Company.