Nitco Ltd. — Regulatory Filings 2019

Feb 4, 2019

4^th February, 2019

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 Thursday, the 14^th day of February, 2019 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 31^st December, 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 5^th February, 2019 to 16^th February, 2019 i.e. till 48 hours after the results are made public.

This is for your information and record.

Yours faithfully, For NITCO Limited

Puneet Motwani Company Secretary & Compliance Officer