PRESTIGE ESTATES PROJECTS LTD.has 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 Intimation of Board Meeting: Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), we wish to inform you that a Meeting of the Board of Directors of Prestige Estates Projects Limited (the Company) is scheduled to be held on Tuesday, February 12, 2019, to, inter alia, consider and approve the standalone and consolidated Financial Results of the Company for the Quarter and nine months ended December 31, 2018.