AI assistant
Nitco Ltd. — Regulatory Filings 2023
Nov 2, 2023
62410_rns_2023-11-02_bc01161c-d6ce-4489-b1b4-b49f0c0f6be7.pdf
Regulatory Filings
Open in viewerOpens in your device viewer
==> picture [158 x 66] intentionally omitted <==
NITCO/SE/2023-24/26 November 02, 2023
To,
| Corporate Service Department,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 – 400 051Script code: NITCO |
|---|
Dear Sir/Madam,
Sub: Intimation of Board Meeting to be held on Thursday, November 09, 2023
Pursuant to Regulation 29 and other applicable provisions, if any, of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”), we wish to inform you that a meeting of the Board of Directors of the Nitco Limited (the “Company”) is scheduled to be held on Thursday, November 09, 2023 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2023 (Q2).
Further, in terms of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and in accordance with the Company's internal code of conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window for dealing in the securities of the Company has been closed for Promoters, Directors, Key Managerial Personnel and Designated Persons of the Company (including their immediate relatives) from October 01, 2023 and shall remain closed till the expiry of 48 hours from the announcement/declaration of the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2023 (Q2).
Kindly take the above information on your records.
Thanking You,
Yours faithfully, For NITCO Limited
GEETA GOPALDAS KARIRA Digitally signed by GEETA GOPALDAS KARIRA DN: c=IN, o=Personal, title=3031, pseudonym=AD3538CE665B389AC554320CF5C52C6A026BF0FB, 2.5.4.20=85d71f2204112314596d7a3f9d3ad9fde197b77e22f2a700ebdc7a0bb386d9bc, postalCode=421004, st=Maharashtra, serialNumber=29281389562B34884FBE4B81CF52F0602ECF6F8357614492E472747B7D5DAED2, cn=GEETA GOPALDAS KARIRA Date: 2023.11.02 11:34:04 +05'30' Geeta Karira Company Secretary and Compliance Officer Membership No.: A57288
Registered 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
==> picture [70 x 70] intentionally omitted <==