Navketan Merchants Ltdhas 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 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 Navketan Merchants Limited will be held on Thursday, February 14, 2019 at 11:00 a.m. at 12, Waterloo Street, Kolkata-700069 inter alia to consider and approve the Un-audited Financial Results of the Company for quarter ended 31st December, 2018 and any other business with the permission of the Chair.