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Nelcast Limited Board/Management Information 2019
60521_rns_2019-10-25_0e2b0f36-6804-4bef-8865-2ff31e51a1b9.pdf
Board/Management Information
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25'" October 2019
Listing Operations Listing Department, Phiroze Jeejeebhoy Towers, ExchangePlaza, Mumbai - 400 001 Mumbai - 400 054 Maharashtra, India Maharashtra,India
BSE Limited National Stock Exchangeof India Limited Dalai Street, Bandra Kurla Complex, Bandra (E), BSE Script Code: 532864 NSE Script Code: NELCAST
Dear Sir/Madam
Sub: Board Meeting Notice & Closure of Trading Window Under Requlation 29 of the SEB! (Listing Obligations and Disclosure Requirements) Regulations, 2015
NOTICE
Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a Meeting of the Board of Directors of the Company will be held on Friday, the 8" November 2019 at the Corporate Office of the Company to consider and take on record the Unaudited Financial Results of the Company for the quarter ended 30" September 2019.
Further, as intimated earlier, the trading window will remain closed from October 01, 2019, to November 10, 2019 (both days inclusive) as per the requirements of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended.
Thanking you.
For NELCAST Ltd
(S.K.SIVAKUMAR) CompanySecretary
4159, TTK ROAD, ALWARPET, CHENNAI - 600 018. INDIA IATF 16949: 2016 % [SO 14001: 2015 * 150 50001: 2011 Tel.:+91-44-2498 3111/2498 4111 Fax : 91-44-24982111 e-mail:[email protected]; CIN : L27109AP1982PLC003518 web: www.nelcast. com
Regd. Off.: 34, Industrial Estate, Gudur-524 101 (A.P.) Tel.: 251266 / 251766 Fax:08624-252066 Ponneri works :Madhavaram Village, Amur P.O, Ponneri- 601 204 .T.N Tel.: 27974165/27973532, Fax: 27973620 Pedapariya Works : 259/261 ,Pedapariya Village, Ozili Madal, Nellore Dist - 524402. (A.P.) 1SO 9001 : 2015 * OHSAS 18001 : 2007