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Nila Infrastructures Ltd Board/Management Information 2019
62613_rns_2019-01-24_bb62fcfa-604d-405a-bc4f-01cc60d63f63.pdf
Board/Management Information
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INFRASTRUCTURES
NILA
LIMITED
NILA/CS/2019/50 Date: Janu~ry 24, 2019
Scrip Code: 530377
To, The Department of Corporate Services BSELimited Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai- 400 001
To,
The Listing Department National Stock Exchange of India Limited Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai- 400 051
Scrip Symbol: NILAINFRA
Dear Sir,
Re&: Intimation of Board Meetin~:to be held on Tuesday. February 12.2019 and Closure of Tradin~: Window
; This is to submit that the meeting of the Board of Directors of Nila Infrastructures Liinited is scheduled to be held on Tuesday, February 12, 2019 at 10:00 a.m. at the registered office of the Company to consider and approve the unaudited financial results for the quarter J nine months ended on December 31, 2018. ..
In this regard, it is hereby further submitted that in accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015 read with Company's Code of Conduct for Prevention of Insider Trading, the "Trading Window" for dealing in the securities of the Company, for the Directors, Designated Persons and Connected Persons shall remain closed from January 25, 2019 and re-open from February 15, 2019.
Please take the same on your record and acknowledge the receipt.
Registered Office:
1st floor, Sambhoov House Opp. Chief Justice's Bungalow Bodakdev, Ahmedabad 380015 Tel.: +91 79 4003 6817 I 18, 2687 0258 Fox: +91 79 3012 6371 e-mail: [email protected]