MUDIT FINLEASE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2019 ,inter alia, to consider and approve This is to inform you that, pursuant to Regulation 29 read with Regulation 33 of the Listing Regulations, the meeting of Board of Directors of Mudit Finlease Limited will be held on Friday, 18th January, 2019 at 3:30 p.m. at the registered office of the Company at 17, New Rohtak Road, Karol Bagh, New Delhi-110005, inter alia to transact following business. 1. To consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2018. 2. any other business with the permission of the Chair. Further in accordance with Company's Code of Conduct for Prevention of Insider Trading, the Trading window for dealing in the securities of the Company will be closed for all directors, and designated personnel of the Company from 11th January, 2019 till 20th January, 2019 (both days inclusive). Kindly take the same on your records and acknowledge the receipt.