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Nitco Ltd. — Regulatory Filings 2022
May 18, 2022
62410_rns_2022-05-18_53879614-fe07-4d63-9209-76b74c4f62ec.pdf
Regulatory Filings
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May 18, 2022
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To,
| Corporate Service Dept.Bombay Stock Exchange LimitedJeejeebhoy TowersDalal Street,Mumbai – 400 001Script code: 532722 | The Listing Department,National Stock Exchange of India LimitedExchange Plaza, Bandra Kurla Complex,Bandra (E),Mumbai – 400051Script 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 26[th] day of May, 2022 through video conferencing to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2022.
This is for your information and record.
Yours faithfully,
For NITCO Limited
Digitally signed by VIVEK PRANNATH TALWAR VIVEK DN: c=IN, o=EDUCATION DEPARTMENT, ou=EDUCATION DEPARTMENT, postalCode=400006, PRANNAT st=MAHARASHTRA, serialNumber=487a93c67f0077b93 0e213846f4b5034936c03ce6ac9ee1 c56371ad800c03dc8, cn=VIVEK H TALWAR PRANNATH TALWAR Date: 2022.05.18 19:20:24 +05'30'
VIVEK TALWAR MANAGING DIRECTOR
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