Castex Technologies Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations, 2015, we wish to inform you that Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended March 31, 2019 shall considered and disseminated on Tuesday, 28th May 2019. Intimation about date of consideration and declaration of results is also being released to press for publication in newspaper in terms of Regulation 47 of Securities & Exchange Board of India (LODR) Regulations,2015. It is hereby further informed that as per the Circulars issued by the Stock Exchange(s) and as per the Company's Code of Conduct framed under the Securities and Exchange Board of India (PIT) Regulation, 2015, the trading window will remain closed from April 01, 2019 and shall continue until the beginning of 48 hours after the public announcement of the Audited Financial Results are made. Please take the above on record and inform the members accordingly.