Prabhat Dairy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and nine months ended December 31, 2018 and for considering merger of Cheese Land Agro (India) Private Limited, a wholly owned subsidiary of the Company, with the Company along with the intimation of closure of trading window for the above purposes.