Radford Global Limitedhas 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 In pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on 14/02/2019 inter alia to consider approve and take on record the IND ASUnaudited Financial Results along with Limited Review Reportfor the half year ended December 31 2018.