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| Exchange Disseminated Time 20/05/2016 11:19:32 | Nila Infrastructures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 26, 2016, to consider following business:
1. To approve audited financial statements together with reports thereon for the year ended on March 31, 2016;
2. To approve audited financial results for the quarter/ year ended on March 31, 2016;
3. To recommend dividend for the year ended on March 31, 2016, if any.
In this regard, in accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015 read with Company’s Code of Conduct for Prevention of Insider Trading, the "Trading Window" for dealing in the securities of the Company shall remain closed, for the Directors and Designated Persons, from May 20, 2016 to May 29, 2016 (both days inclusive). The Trading Window shall reopen from May 30, 2016. |
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