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Nitco Ltd. — Regulatory Filings 2020
Jul 30, 2020
62410_rns_2020-07-30_5a368a48-09fb-49c5-9739-30f5eec271e5.pdf
Regulatory Filings
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July 30, 2020
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To,
| Corporate Service Dept.BSE LimitedJeejeebhoy TowersDalal Street,Mumbai – 400 001Script code: 532722 | The Listing Department,National Stock Exchange of India LimitedExchange Plaza, Bandra Kurla Complex,Bandra (E),Mumbai – 400051.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 13[th] day of August, 2020 through video conferencing inter alia to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2020.
This is for your information and record.
Yours faithfully,
For NITCO Limited
Digitally signed by Puneet Ashok Motwani Puneet DN: c=IN, o=Personal, cn=Puneet Ashok Motwani, serialNumber=e5cad98cfd24de3726066fdfa Ashok a0affa081c6f46c029e402765ee6085e6a92fd4, postalCode=400050, 2.5.4.20=97eae5bc3d27583be5cbcf4cf08a51 0174880b476c49bd0ef162c0976874ba71, Motwani st=Maharashtra Date: 2020.07.30 15:27:42 +05'30' Puneet Motwani
Company Secretary & Compliance Officer
Corporate Office: NITCO Limited, NITCO House, Sheth Govindram Jolly Marg, Kanjur Marg (East), Mumbai- 400 042. Tel.: 91-22-67302500|67521555, Fax: 91-22-25786484. CIN: L26920MH1966PLC016547. Email: [email protected], Website: www. nitco.in