Board Meeting Intimation for Notice Of Board Meeting For Approval Of Unaudited Financial Result For The Quarter Ended December 31, 2018 /Window Closure Notice

• Security Code: 509220
• Company: PTL

PTL ENTERPRISES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2019 ,inter alia, to consider and approve Dear Sir/ Madam,

We, PTL Enterprises Limited ('Company') wish to inform you that, Pursuant to Regulation 29 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015 a meeting of the Board of Directors of the Company is scheduled to be held on 5th February, 2019 (Tuesday) at Gurugram, inter alia, to consider and approve unaudited financial results of the Company for the quarter ended 31st December, 2018.

Further the Company Confirms that as per the Company''s Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company would remain closed for the concerned persons, that shall commence from 6.00 p.m. on 21st January, 2019 and will end 48 hours after the results are made public on 5th February, 2019.
This is for your information and records.