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| Exchange Disseminated Time | Nila Infrastructures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 25, 2015, to consider following businesses:
1. To consider and approve audited financial statements together with reports thereon for the year ended on March 31, 2015;
2. To consider and approve audited financial results for the quarter / year ended on March 31, 2015.
3. To consider and recommend dividend for the year ended on March 31, 2015, if any.
Further, the Company has hereby submitted that in accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulation as amended 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, Designated Employees and Connected Persons from May 16, 2015 to May 27, 2015 (both days inclusive). The Trading Window shall reopen from May 28, 2015. |
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