REGULATION42(1),(2)&5 READ WITH REGULATION 47(1) (D) &(3) OF THE SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS REGULATIONS.2015.

• Security Code: 506532
• Company: NITTAGELA

This is inform you pursuant to above that the Register of members and Share Transfer Books of the Company will remain closed 28.07.2018 to 03.08.2018 (both days inclusive) for the purpose of payment of dividend for the financial year ended 31st March 2018, which is proposed before the AGM on 03.08.2018 for declaration by the shareholders.

A notice on above was duly published in newspapers dated 9th July 2018 along with notice informing of the facility of remote E_Voting made available for the aforesaid AGM, which is as per provisions of Regulation 44(2) of the SEBI LODR.
An extract of the notice is submitted alongside, for information and records.