Corporate Announcement
Security Code : 530377    Company : NILAINFRA    
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 14, 2015, to consider and approve unaudited financial results for the quarter ended on December 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 the Directors and Designated Employees, from February 06, 2015 to February 15, 2015 (both days inclusive). The Trading Window shall reopen from February 16, 2015.


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