JAIN STUDIOS 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 a. To consider, approve and take on record the Unaudited Financial Results (Provisional) for the Quarter ended December 31, 2018 along with the Limited Review Report. b. In term of code of conduct after giving effect to the said circular adopted by the Company under Regulation 12 (1) of SEBI (Prohibition of Insider Trading ) Regulation 2015. The "trading window" for dealing in the securities of the Company will be closed for all Connected / Designated Persons from February 06, 2019 and the same will remain closed till 48 hours after the consideration of Unaudited Financial Results (Provisional) for the quarter ending December 31, 2018 to the public and shall re-open on, Monday, February 18, 2019. c. To appoint Company Secretary and Compliance Officer. d. To consider, discuss and approve the ongoing business propositions or any other business.