EASUN REYROLLE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 14th February, 2019 to consider and approve Un-audited Financial Results for the Quarter and Nine-months ended 31st December, 2018. Further, we wish to inform you that, in terms of Company's 'Code of Conduct for Regulating, Monitoring and reporting of trading by Insider', the 'Trading Window' for dealing in securities of the Company will remain closed from 6th February, 2019 to 16th February, 2019. (both days inclusive). We request you to kindly take note of the same.