Prabhat Telecoms (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2019 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday 27th February 2019 at 3.00 p.m. at the registered office of the Company at Unit No. 402 Kanakia Spaces Western Edge 1 Western Express Highway Borivali East- 400066 to consider the matters to be approved by the Board of Directors.