We would like to inform you that at the meeting of Board of Directors held today, the Board has discussed and approved the following: 1. Unaudited Financial Results for the quarter ended December 31, 2018; and 2. Limited Review Report on the Unaudited Financial Results. 3. Adoption of Revised Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information under Regulation 8(1) of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended on January 21, 2019 which shall be effective from April 1, 2019. The code shall be uploaded on the website of the Company www.zenithcapital.co.in.