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Corporate Announcement

Security Code : 530377    Company : NILA    
 
Closure of Trading Window 
  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 29, 2014, to consider and approve audited financial results for the quarter and year ended on March 31, 2014.

Further, In accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulation, 1992 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 Directors and Designated Employees, from May 22, 2014 to May 30, 2014 (both days inclusive). The Trading Window shall reopen from May 31, 2014.
 

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