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Nitco Ltd. — Regulatory Filings 2024
May 22, 2024
62410_rns_2024-05-22_c81cc9d8-2fa7-474b-8a9f-c6e5957e28e9.pdf
Regulatory Filings
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NITCO/SE/2024-25/12 May 22, 2024
To,
| To, | |
|---|---|
| Corporate Service Department | The Listing Department |
| BSE Limited | National Stock Exchange of India Limited |
| Jeejeebhoy Towers | Exchange Plaza, Bandra Kurla Complex, Bandra |
| Dalal Street, | (E), |
| Mumbai – 400 001 | Mumbai – 400 051 |
| Script code:532722 | Script code:NITCO |
Dear Sir/Madam,
Sub: Intimation of Board Meeting to be held on Wednesday, May 29, 2024
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 Wednesday, May 29, 2024 inter-alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2024.
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 April 01, 2024 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 and financial year ended March 31, 2024.
Thanking You,
Yours faithfully,
For NITCO Limited
Digitally signed by GEETA GOPALDAS KARIRA GEETA DN: c=IN, o=Personal, title=3031, pseudonym=AD3538CE665B389AC554320CF5C52C 6A026BF0FB, 2.5.4.20=85d71f2204112314596d7a3f9d3ad9fde19 GOPALDAS 7b77e22f2a700ebdc7a0bb386d9bc, postalCode=421004, st=Maharashtra, serialNumber=29281389562B34884FBE4B81CF52F0 602ECF6F8357614492E472747B7D5DAED2, KARIRA cn=GEETA GOPALDAS KARIRA Date: 2024.05.22 18:10:33 +05'30' ______________
Geeta Karira Company Secretary and Compliance Officer Membership No.: A57288
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Registered Office: NITCO Limited, 3/A, Recondo Compound, Sudam Kalu Ahire Marg, Glaxo, Worli Colony, Mumbai, Maharashtra, India, 400 030. Tel.: 91-22-25772800|25772790. CIN: L26920MH1966PLC016547. Email: [email protected] Website: www. nitco.in