Corporate Announcement
Security Code : 530377    Company : NILAINFRA    
 
Board Meeting for Results & Closure of Trading Window 
  Exchange Disseminated Time     
Nila Infrastructures Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on February 13, 2016 to consider and approve unaudited financial results for the quarter/ nine months ended on December 31, 2015.

In this regard, it is hereby further submitted that in accordance with the provisions of SEBl [Prohibition of Insider Trading) Regulation, 2015 read with Company’s Code of Conduct for Prevention of Insider Trading, the “Trading Windows” for dealing in the securities of the Company shall remain closed, for the Directors and Designated Persons, from February 06, 2016 to February 16, 2016 [both days inclusive). The Trading Window shall reopen from February 17, 2016.
 

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