Nitco Ltd. — Regulatory Filings 2019

Jun 13, 2019

6/12/2019

Nitco Limited Mail - Extension of 1 day to conduct Board Meeting of Nitco Limited

==> picture [109 x 45] intentionally omitted <==

Puneet Motwani puneetmotwani@nitco.in

Extension of 1 day to conduct Board Meeting of Nitco Limited

Puneet Motwani puneetmotwani@nitco.in 22 May 2019 at 15:33 To: zrizvi@nse.co.in Cc: takeover@nse.co.in

Dear Sir/Madam,

As per our telephonic conversation, I hereby seek your approval for extension to conduct the Board Meeting by 1 day i.e. beyond 60 days from end of financial year. Extension is seeked due to non-availability of Directors. We wish to conduct the Board Meeting on 31st May, 2019 i.e. delay by 1 day. Looking forward for your support and co-operation.

-- Regards, Puneet Motwani Company Secretary

For Nitco Limited Nitco House, Station Road, Kanjur Marg (E), Mumbai- 400 042 Tel No: 91-22-6752 1582 Extn No: 1582 Mob: 9967647665

==> picture [122 x 32] intentionally omitted <==

https://mail.google.com/mail/u/0?ik=4761c86629&view=pt&search=all&permmsgid=msg-a%3Ar804665317551953436&simpl=msg-a%3Ar804665… 1/1