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Nitco Ltd. — Board/Management Information 2024
Nov 8, 2024
62410_rns_2024-11-08_b63cac85-b04a-48bb-bffe-368e45089620.pdf
Board/Management Information
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NITCO/SE/2024-25/50 November 08, 2024
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To,
| Corporate Service DepartmentBSE LimitedJeejeebhoy Towers,Dalal Street,Mumbai – 400 001Script code:532722TNEMSSub: Intimation of Board Meeting to be | Corporate Service DepartmentBSE LimitedJeejeebhoy Towers,Dalal Street,Mumbai – 400 001Script code:532722 | TNEMS | he Listing Departmentational Stock Exchange of India Limitedxchange Plaza, Bandra Kurla Complex, Bandra (E),umbai – 400 051cript code:NITCO | |||
|---|---|---|---|---|---|---|
| held on Wednesday, November 13, 2024 |
Sub: Intimation of Board Meeting to be held on Wednesday, November 13, 2024
Dear Sir/Madam,
Pursuant to Regulation 29 and other applicable provisions, if any, of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”), we wish to inform you that a meeting of the Board of Directors of the Nitco Limited (“the Company”) is scheduled to be held on Wednesday, November 13, 2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2024 (Q2).
Further, in terms of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and in accordance with the Company's internal code of conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window for dealing in the securities of the Company has been closed for Promoters, Directors, Key Managerial Personnel and Designated Persons of the Company (including their immediate relatives) from October 01, 2024 and shall remain closed till the expiry of 48 hours from the announcement/declaration of the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2024 (Q2).
Kindly take the above information on your records.
Thanking You,
Yours Sincerely, For Nitco Limited
Digitally signed by GEETA GEETA SAMEER SHAH SAMEER SHAH Date: 2024.11.08 18:30:16 +05'30'
_______________ Geeta Shah Company Secretary and Compliance Officer Membership No.: A57288
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Registered Office: NITCO Limited, 3/A, Recondo Compound, Sudam Kalu Ahire Marg, Glaxo, Worli Colony, Mumbai, Maharashtra, India, 400 030. Tel.: 91-22-25772800|25772790. CIN: L26920MH1966PLC016547. Email: [email protected] Website: www. nitco.in