KOPRAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 inter alia to consider and approve NOTICE is hereby given that Meeting of the Board of Directors of the Company is scheduled to be held on Thursday August 08 2019 inter-alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter ended June 30 2019.Further pursuant to the Companys Code of Conduct for Regulating & Reporting of Trading by Insiders and for Fair Disclosure the Trading Window for dealing in securities of the Company is closed for all the Directors Designated Employees and Connected Persons from July 01 2019 to August 10 2019 (both days inclusive).