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Nitco Ltd. — Regulatory Filings 2023
May 23, 2023
62410_rns_2023-05-23_31314b57-b31b-4663-8ee7-7c65a0dffcef.pdf
Regulatory Filings
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NITCO/SE/2023-24/009 May 23, 2023
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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 – 400051Script code: NITCO |
|---|
Dear Sir/Madam,
Sub: Intimation of Board Meeting to be held on Tuesday, May 30, 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 Regulation”), 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 Tuesday, May 30, 2023 interalia to consider and approve the Audited Financial Results (Standalone and Consolidated) of . the Company for the quarter/financial year ended March 31, 2023
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 Directors/Officers and designated employees of the Company from April 01, 2023 and shall remain closed till the expiry of 48 hours from the announcement/declaration of the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter/financial year ended March 31, 2023.
Kindly take the above information on your records.
Thanking You, Yours faithfully, For NITCO Limited
GEETA Digitally signed by GEETA GOPALDAS KARIRA DN: c=IN, o=Personal, title=3031, pseudonym=AD3538CE665B389AC554320CF5C52C6A026BF0FB, 2.5.4.20=85d71f2204112314596d7a3f9d3a GOPALDA d9fde197b77e22f2a700ebdc7a0bb386d9bc, postalCode=421004, st=Maharashtra, serialNumber=29281389562B34884FBE4B8 1CF52F0602ECF6F8357614492E472747B7D S KARIRA 5DAED2, cn=GEETA GOPALDAS KARIRA Date: 2023.05.23 19:41:24 +05'30'
Geeta Karira
Company Secretary and Compliance Officer
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Registered Office: NITCO Limited, NITCO House, Sheth Govindram Jolly Marg, Kanjur Marg (East), Mumbai- 400 042. Tel.: 91-22-25772800|25772790, Fax: 91-22-25786484. CIN: L26920MH1966PLC016547 Email: [email protected], Website: www. nitco.in