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Nitco Ltd. — Regulatory Filings 2021
Oct 29, 2021
62410_rns_2021-10-29_217d8d77-2e86-4f1d-82d1-708bcaf35536.pdf
Regulatory Filings
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October 29, 2021
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To,
| o, | |
|---|---|
| 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/Madam,
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 11[th] day of November, 2021 through video conferencing to consider and approve the Un-audited Financial Results for the quarter and half year ended 30[th] September, 2021.
This is for your information and record.
Yours faithfully, For NITCO Limited
Digitally signed by PUNEET ASHOK MOTWANI PUNEET DN: c=IN, o=Personal, title=1752, pseudonym=04913b39af873531a295e4efe065 7415d11e0eb8c975e787401da8e7040e3397, ASHOK postalCode=400050, st=Maharashtra, serialNumber=e5cad98cfd24de3726066fdfaa0a ffa081c6f46c029e402765ee6085e6a92fd4, MOTWANI cn=PUNEET ASHOK MOTWANI Date: 2021.10.29 14:24:23 +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