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Nitco Ltd. — Regulatory Filings 2025
Aug 5, 2025
62410_rns_2025-08-05_f54ec510-4670-4a61-b43d-959d834940e2.pdf
Regulatory Filings
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NITCO/SE/2025-26/21 August 05, 2025
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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 Monday, August 11, 2025
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 Nitco Limited (the “Company”) is scheduled to be held on Monday, August 11, 2025 inter-alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and three months ended June 30, 2025(Q1).
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 from July 01, 2025 and shall remain closed till the expiry of 48 hours from the announcement/declaration of the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and three months ended June 30, 2025(Q1).
Kindly take the above information on your records.
Thanking You,
Yours Sincerely, For Nitco Limited VIVEK PRANNATH TALWAR Digitally signed by VIVEK PRANNATH TALWAR DN: c=IN, st=Maharashtra, 2.5.4.20=1ba122b609153a6d361743f9a364e2289b1fe2116e39287aee98d9129baa257b, postalCode=400026, street=Mumbai Carmichael Road, pseudonym=7579bba5c17a4f29a31a465a6afd3057, title=7098, serialNumber=487a93c67f0077b930e213846f4b5034936c03ce6ac9ee1c56371ad800c03dc8, o=Personal, cn=VIVEK PRANNATH TALWAR Date: 2025.08.05 18:16:58 +05'30' Vivek Talwar Chairman & Managing Director DIN: 00043180
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
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