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| Exchange Disseminated Time 02/02/2017 16:15:46 | Nidhi Granites Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on February 10, 2017, inter alia, to consider and approve the Unaudited Financial Results of the Company for the Third Quarter ended on December 31, 2016.
Further, as per the Company's Code of Conduct for Prevention of Insider Trading, framed pursuant to the SEBI (Prohibition of Insider Trading), Regulations, 2015, the Trading Window for dealing in securities of the Company will remain closed from February 02, 2017 to February 13, 2017 (both days inclusive) in connection with the Board Meeting to be held on February 10, 2017 to approve the Unaudited Financial Results of the Company for the Third Quarter ended on December 31, 2016. |
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