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Nitco Ltd. — Regulatory Filings 2021
Jun 1, 2021
62410_rns_2021-06-01_638339f2-9252-4667-81c9-c20b6d120cc7.pdf
Regulatory Filings
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1[st] June, 2021
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To,
| To, | 1st June, 2021 |
|---|---|
| Corporate Service Dept. | The Listing Department, |
| Bombay Stock Exchange Limited | National Stock Exchange of India |
| Jeejeebhoy Towers | Limited |
| Dalal Street, | Exchange Plaza, Bandra Kurla Complex,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 Friday, the 11[th] day of June, 2021 through video conferencing to consider and approve the Audited Financial Results for the quarter and year ended 31[st] March, 2021.
This is for your information and record.
Yours faithfully, For NITCO Limited
Digitally signed by PUNEET ASHOK PUNEET MOTWANI DN: c=IN, o=Personal, title=1752, pseudonym=04913b39af873531a295e4efe ASHOK 0657415d11e0eb8c975e787401da8e7040e3397, postalCode=400050, st=Maharashtra, serialNumber=e5cad98cfd24de3726066fdfa a0affa081c6f46c029e402765ee6085e6a92fd MOTWANI 4, cn=PUNEET ASHOK MOTWANI Date: 2021.06.01 14:02:27 +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