AI assistant
Nitco Ltd. Regulatory Filings 2018
62410_rns_2018-10-18_527b5915-08b6-4d6c-9314-e490c8bac356.pdf
Regulatory Filings
Open in viewerOpens in your device viewer
18th October, 2018
To.
| Corporate Service Dept. | The Listing Department, |
|---|---|
| Bombay Stock Exchange Limited | National Stock Exchange of India Limited |
| Jeejeebhoy Towers | Exchange Plaza, Bandra Kurla Complex, |
| Dalal Street, | Bandra (E), |
| Mumbai - 400 001 | Mumbai - 400051 |
| Script code: 532722 | Script code: NITCO |
Dear Sir,
Sub: Intimation for Board Meeting pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015.
This is to inform you that the Meeting of the Board of Directors is scheduled to be held on Tuesday, the 30th day of October, 2018 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30th September, 2018.
Pursuant to this, the Non-trading period (i.e. closure of trading window) for Insiders covered under 'Nitco Code of Conduct for Prohibition of Insider Trading' would commence from 19th October, 2018 to 1st November, 2018 i.e. till 48 hours after the results are made public.
This is for your information and record.
Yours faithfully, For NITCO Limited
meet Motwani Company Secretary & Compliance Officer
